Champ-Être

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "champ-etre"
    },
    {
      "type": "board_meeting",
      "quote": "dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Erpent, le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "champ-etre"
    },
    {
      "type": "statute_amendment",
      "quote": "premi\u00E8re r\u00E9solution : modification et adoption de nouveaux statuts",
      "value": null,
      "object": null,
      "subject": "champ-etre"
    },
    {
      "type": "purpose_change",
      "quote": "Amendement du but et de l\u2019objet",
      "value": null,
      "object": null,
      "subject": "champ-etre"
    },
    {
      "type": "seat_change",
      "quote": "Extraction de l\u2019adresse exacte des statuts pour ne retenir que la R\u00E9gion",
      "value": null,
      "object": null,
      "subject": "champ-etre"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u2019administration prend acte de la d\u00E9mission de Madame COUSSEMENT Christilla pr\u00E9nomm\u00E9e, \u00E0 la fonction d\u2019administratrice",
      "value": "administratrice",
      "object": "champ-etre",
      "subject": "coussement"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge pour l\u2019exercice de cette mission",
      "value": null,
      "object": "champ-etre",
      "subject": "coussement"
    },
    {
      "type": "membership_resignation",
      "quote": "Le Conseil d\u2019administration note \u00E9galement sa sortie de la fondation en tant que membre.",
      "value": null,
      "object": "champ-etre",
      "subject": "coussement"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le Conseil d\u2019administration renouvelle dans leur fonction d\u2019administratrice, pour une dur\u00E9e de 4 ans : \u2022 Madame BOLLE Bibiane",
      "value": {
        "role": "administratrice",
        "term": "4 ans"
      },
      "object": "champ-etre",
      "subject": "bolle"
    },
    {
      "type": "officer_reappointment",
      "quote": "\u2022 Madame RONDIA Elise, domicili\u00E9e \u00E0 76, avenue Laferri\u00E8re 94000 Cr\u00E9teil (France), pour une dur\u00E9e de 4 ans.",
      "value": {
        "role": "administratrice",
        "term": "4 ans"
      },
      "object": "champ-etre",
      "subject": "rondia"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u2019administration nomme en qualit\u00E9 d\u2019administratrice, pour une dur\u00E9e de 4 ans : Madame QUINET Sophie Genevi\u00E8ve Geraldine",
      "value": {
        "role": "administratrice",
        "term": "4 ans"
      },
      "object": "champ-etre",
      "subject": "quinet"
    },
    {
      "type": "membership_resignation",
      "quote": "Le Conseil d\u2019administration rappelle \u00E9galement la sortie des membres suivants : \u2022 Madame LEONARD Annick Emmanuel",
      "value": null,
      "object": "champ-etre",
      "subject": "leonard"
    },
    {
      "type": "membership_resignation",
      "quote": "et Madame MOZELSIO Sabine (pr\u00E9nom unique)",
      "value": null,
      "object": "champ-etre",
      "subject": "mozelsio"
    },
    {
      "type": "membership_resignation",
      "quote": "\u2022 Monsieur CAGNOLATI Alessandro",
      "value": null,
      "object": "champ-etre",
      "subject": "cagnolati"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u2019administration conf\u00E8re tous pouvoirs au Pr\u00E9sident pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Pr\u00E9sident",
      "object": null,
      "subject": "champ-etre"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Erpent, le 22 avril 2026",
      "value": "2026-04-22",
      "object": "erneux",
      "subject": "champ-etre"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22050,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "champ-etre",
      "kbo": "0716.944.816",
      "kind": "company",
      "name": "Champ-\u00CAtre",
      "attrs": {
        "region": "R\u00E9gion wallonne",
        "address": "Rue du Mont(Mai) 126, 7812 Ath",
        "legal_form": "Fondation priv\u00E9e"
      }
    },
    {
      "id": "erneux",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves Erneux",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Erpent"
      }
    },
    {
      "id": "coussement",
      "kbo": null,
      "kind": "person",
      "name": "COUSSEMENT Christilla",
      "attrs": {}
    },
    {
      "id": "bolle",
      "kbo": null,
      "kind": "person",
      "name": "BOLLE Bibiane",
      "attrs": {
        "address": "7812 Mainvault rue du Mont 126 boite 1"
      }
    },
    {
      "id": "rondia",
      "kbo": null,
      "kind": "person",
      "name": "RONDIA Elise",
      "attrs": {
        "address": "76, avenue Laferri\u00E8re 94000 Cr\u00E9teil (France)"
      }
    },
    {
      "id": "quinet",
      "kbo": null,
      "kind": "person",
      "name": "QUINET Sophie Genevi\u00E8ve Geraldine",
      "attrs": {
        "address": "1050 Ixelles, rue des Champs Elys\u00E9es 33"
      }
    },
    {
      "id": "leonard",
      "kbo": null,
      "kind": "person",
      "name": "LEONARD Annick Emmanuel",
      "attrs": {
        "address": "1160 Auderghem, avenue Henri Schoofs 7 boite 001"
      }
    },
    {
      "id": "mozelsio",
      "kbo": null,
      "kind": "person",
      "name": "MOZELSIO Sabine",
      "attrs": {
        "address": "1160 Auderghem, avenue Henri Schoofs 7 boite 001"
      }
    },
    {
      "id": "cagnolati",
      "kbo": null,
      "kind": "person",
      "name": "CAGNOLATI Alessandro",
      "attrs": {
        "address": "7812 Mainvault, rue du Mont, 126, boite 2"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bibiane Bolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la Fondation priv\u00E9e Champ-\u00C9tre a approuv\u00E9 la composition suivante du Conseil d\u0027administration jusqu\u0027\u00E0 la prochain assembl\u00E9e g\u00E9n\u00E9rale: - Madame Bibiane Bolle, n\u00E9e \u00E0 Uccle, le 28/07/1974"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christilla Coussement",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la Fondation priv\u00E9e Champ-\u00C9tre a approuv\u00E9 la composition suivante du Conseil d\u0027administration jusqu\u0027\u00E0 la prochain assembl\u00E9e g\u00E9n\u00E9rale: - Madame Christilla Coussement, n\u00E9e \u00E0 Bourg-en-Bresse, le 30/01/1961"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9lise Rondia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la Fondation priv\u00E9e Champ-\u00C9tre a approuv\u00E9 la composition suivante du Conseil d\u0027administration jusqu\u0027\u00E0 la prochain assembl\u00E9e g\u00E9n\u00E9rale: - Madame \u00C9lise Rondia, n\u00E9e \u00E0 Ixelles, le 07/11/1995"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.944.816",
    "name_full": "CHAMP-\u00CATRE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "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": "2021-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.944.816",
    "name_full": "CHAMP-\u00CATRE FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tout pouvoir est donn\u00E9, pour une dur\u00E9e illimit\u00E9e, avec pouvoirs de substitution \u00E0 Monsieur FOX et Madame QUINET pour accomplir, en ce qui concerne l\u0027op\u00E9ration faisant l\u0027objet du pr\u00E9sent acte, toutes les formalit\u00E9s de publicit\u00E9 ou d\u00E9p\u00F4t. Ces pouvoirs portent sur tous les changements, inscriptions, radiations et toutes autres formalit\u00E9s pour des d\u00E9cisions prises dans le pass\u00E9 ou le futur. Ce pouvoir inclut \u00E9galement la facult\u00E9 de recevoir tout acte rectificatif relatif \u00E0 la pr\u00E9sente constitution.",
      "holder_kbo": null,
      "holder_name": "Monsieur FOX",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "rectification"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tout pouvoir est donn\u00E9, pour une dur\u00E9e illimit\u00E9e, avec pouvoirs de substitution \u00E0 Monsieur FOX et Madame QUINET pour accomplir, en ce qui concerne l\u0027op\u00E9ration faisant l\u0027objet du pr\u00E9sent acte, toutes les formalit\u00E9s de publicit\u00E9 ou d\u00E9p\u00F4t. Ces pouvoirs portent sur tous les changements, inscriptions, radiations et toutes autres formalit\u00E9s pour des d\u00E9cisions prises dans le pass\u00E9 ou le futur. Ce pouvoir inclut \u00E9galement la facult\u00E9 de recevoir tout acte rectificatif relatif \u00E0 la pr\u00E9sente constitution.",
      "holder_kbo": null,
      "holder_name": "Madame QUINET",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "rectification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur FOX",
        "quote": "Les op\u00E9rations courantes pourront faire l\u0027objet d\u0027ordres de paiement par d\u00E9l\u00E9gation, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 Monsieur FOX et Madame QUINET, nomm\u00E9s chacun administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Madame QUINET",
        "quote": "Les op\u00E9rations courantes pourront faire l\u0027objet d\u0027ordres de paiement par d\u00E9l\u00E9gation, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 Monsieur FOX et Madame QUINET, nomm\u00E9s chacun administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mainvault",
        "region": null,
        "street": "rue du Mont",
        "country": "BE",
        "postcode": "7812",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Woluwe-saint-Pierre",
        "region": null,
        "street": "rue Jean Lambotte",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": null,
      "evidence_quote": "Adresse compl\u00E8te du si\u00E9ge: rue Jean Lambotte, 47 \u00E0 1150 Woluwe-saint-Pierre ... Le nouveau texte coordonn\u00E9 des statuts est libell\u00E9 comme suit: \u003C\u003C CHAMP-\u00CATRE\u00BB FONDATION PRIV\u00C9E \u00E0 7812 Mainvault, rue du Mont, 126 ... 2.1.Le si\u00E8ge de la Fondation est fix\u00E9 \u00E0 7812 Mainvault, rue du Mont, 126."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.944.816",
    "name_full": "CHAMP-\u00CATRE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Bruxelles, rue Jean Lambotte, 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-28",
        "name": "Madame Bolle Bibiane",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, rue Grat\u00E8s, 87"
      },
      "share_class": null,
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      "contribution_type": "cash",
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      "holder_person_name": "Madame Bolle Bibiane",
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    },
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      "kind": "natural_person",
      "person": {
        "dob": "1961-01-30",
        "name": "Madame Coussement Christilla",
        "niss": null,
        "address": "1030 Schaerbeek, avenue Princesse Elisabeth, 54"
      },
      "share_class": null,
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      "holder_org_kbo": null,
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      "holder_person_name": "Madame Coussement Christilla",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-08-16",
        "name": "Monsieur Cagnolati Alessandro",
        "niss": null,
        "address": "1030 Schaerbeek, avenue Princesse Elisabeth, 54"
      },
      "share_class": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur Cagnolati Alessandro",
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      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1958-12-01",
        "name": "Monsieur Depauw Christian",
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        "address": "1190 Forest, rue des Moines, 1/ boite 6"
      },
      "share_class": null,
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      "holder_person_name": "Monsieur Depauw Christian",
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      "amount_subscribed_eur": 0,
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    },
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-03-26",
        "name": "Monsieur Fox Bernard",
        "niss": null,
        "address": "1180 Uccle, avenue Brugmann, 302 boite 12"
      },
      "share_class": null,
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      "holder_person_name": "Monsieur Fox Bernard",
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      "amount_subscribed_eur": 0,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-01-21",
        "name": "Madame Ledermann Nicole",
        "niss": null,
        "address": "1150 Bruxelles, rue Jean Lambotte, 47"
      },
      "share_class": null,
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      "holder_org_kbo": null,
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      "holder_person_name": "Madame Ledermann Nicole",
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      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-01-31",
        "name": "Madame Quinet Sophie",
        "niss": null,
        "address": "1030 Schaerbeek, rue Stephenson, 43"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame Quinet Sophie",
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    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0716.944.816",
    "name_full": "Champ-\u00CAtre",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-27",
  "post_incorporation_mandates": []
}