Fondation CASA+

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Linard de Guertechin",
        "address": "avenue de l\u0027Escrime 108 \u00E0 1150 Bruxelles",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 des statuts de la Fondation, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer de Monsieur Philippe Linard de Guertechin, domicili\u00E9 avenue de l\u0027Escrime 108 \u00E0 1150 Bruxelles, comme administrateur pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hubert De Peuter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration nomme Monsieur Hubert De Peuter comme deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9, avec un pouvoir d\u0027engagement Limit\u00E9 \u00E0 5.000 \u20AC par an.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-27",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-02-05",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1009.431.587",
    "name_full": "Fondation CASA\u002B",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "D\u00E9c\u00E8s - Nomination - Mandats"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-06-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "mandat_bancaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "1009.431.587",
    "name_full": "Fondation CASA\u002B",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "accounts_deposit": null,
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    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "repr\u00E9sentante_permanente_suppl\u00E9ante",
    "organ": "conseil_d_administration",
    "person_name": "Lynn Molderez"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "J.Jordens SRL",
    "grantor_name": "Fondation CASA\u002B",
    "scope_summary": "Proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente, y compris la signature des documents de publication aux annexes du Moniteur Belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Peuter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 des statuts de la Fondation, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer de Monsieur Hubert De Peuter comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vastenaekels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Patrick Vastenaekels est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion administrative journali\u00E8re, avec un pouvoir d\u0027engagement limit\u00E9 \u00E0 3.000\u20AC par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.431.587",
    "name_full": "FONDATION CASA\u002B",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lampin B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "le CA constate la fin de la fonction de la directrice, \u00E9tant Madame Lampin B\u00E9n\u00E9dicte avec effet au 11/01/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.431.587",
    "name_full": "FONDATION CASA\u002B",
    "legal_form": "FOND"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Gheude 21-25 bte 4, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0867.908.803",
        "name": "Infirmiers de Rue / Straatverplegers"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0867.908.803",
      "holder_org_name": "Infirmiers de Rue / Straatverplegers",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "1009.431.587",
    "name_full": "Fondation CASA\u002B",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-05",
  "post_incorporation_mandates": []
}