FONDATION PHILIPPE BERG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy De Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission dat\u00E9e du 12 d\u00E9cembre 2023 de Monsieur Raymond-Guy De Meester de Betzenbroeck, domicili\u00E9 avenue de la Libert\u00E9 11 \u00E0 1640 Rhode-Saint-Gen\u00E8se, de ses fonctions d\u0027administrateur, de Pr\u00E9sident du Conseil et, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.584.668",
    "name_full": "FONDATION PHILIPPE BERG FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Le Conseil, form\u00E9 des deux administrateurs subsistant, constate que madame Monique DE SMEDT a \u00E9t\u00E9 plac\u00E9e sous administration judiciaire. Son mandat, conform\u00E9ment \u00E0 l\u0027article 7 \u00A72 des Statuts de la Fondation a donc pris fin.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Le Conseil d\u0027administration, nomme en remplacement, monsieur Pierre DE SMEDT, domicil\u00E9 \u00E0 CH - 6816 Bissone. Via Campione, 18 aux fonctions d\u0027administrateur de la Fondation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.584.668",
    "name_full": "FONDATION PHILIPPE BERG FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix et en conformit\u00E9 avec l\u0027article 7$1, 2/ des statuts de la Fondation, les administrateurs restants d\u00E9signent en remplacement Madame Monique DE SMEDT pour achever le mandat de l\u0027administrateur d\u00E9c\u00E9d\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les fonctions de pr\u00E9sident du conseil seront assur\u00E9es par Monsieur Raymond-Guy de MEESTER de BETZENBROECK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.584.668",
    "name_full": "FONDATION PHILIPPE BERG FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle - avenue Maxime Van Praag 1 boite 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philippe BERG",
        "niss": null,
        "address": "avenue Maxime Van Praag 1 boite 48 a 1180 Uccle"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Philippe BERG",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0841.584.668",
    "name_full": "Fondation Philippe BERG",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2011-12-01",
  "post_incorporation_mandates": []
}