FONDATION CESAR

{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer sur les modifications statutaires que si les deux tiers des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les modifications propos\u00E9es devront recueillir deux tiers des voix. Si les deux tiers des administrateurs ne sont pas pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 la premi\u00E8re r\u00E9union, il peut \u00EAtre convoqu\u00E9 une seconde r\u00E9union qui pourra d\u00E9lib\u00E9rer quel que soit le nombre d\u0027administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, mais aucune d\u00E9cision ne sera adopt\u00E9e que si elle est vot\u00E9e \u00E0 la majorit\u00E9 des quatre cinqui\u00E8mes des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mich\u00E8le CLERCQ-BUSUTTIL, S\u00E9bastien JANSSEN, Josette BUSUTTIL"
  },
  "subject_company": {
    "kbo": "0848.092.675",
    "name_full": "FONDATION CESAR",
    "legal_form": "Fondation priv\u00E9e"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence BUCHE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "conseil_d\u0027administration",
    "person_name": "Josette BUSUTTIL"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Laurence BUCHE",
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}