Intercommunale Gabrielle Passelecq
Intercommunale Gabrielle Passelecq compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 36 |
| Sites | 20 |
| Publications | 83 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement, nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 03-07-2025 | 2025-00230661 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00198598 |
| 31-12-2022 | ander | 06-07-2023 | 2023-00219845 |
| 31-12-2021 | ander | 04-07-2022 | 2022-20159440 |
| 31-12-2020 | ander | 23-07-2021 | 2021-40200587 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-30300560 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-29500376 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29500589 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28700576 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31500475 |
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Actif18-12-2025 → auj.
4 événements
- 18-12-2025 Nommé· Administrateur
- 26-06-2019 Démission· Administrateur
- 09-08-2017 Nommé· Administrateur
- 23-09-2015 Nommé· Administrateur
-
Actif15-12-2025 → auj.
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
Afficher 30 autres dirigeants en fonction
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
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Actif16-01-2025 → auj.
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Actif16-01-2025 → auj.
2 événements
- 26-06-2025 Nommé· Administrateur
- 16-01-2025 Nommé· Administrateur
-
Actif16-01-2025 → auj.
-
Actif16-01-2025 → auj.
2 événements
- 26-06-2025 Nommé· Administrateur
- 16-01-2025 Nommé· Administrateur
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Actif19-12-2024 → auj.
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Actif19-12-2024 → auj.
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Actif19-12-2024 → auj.
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Actif19-12-2024 → auj.
2 événements
- 26-06-2025 Nommé· Administrateur
- 19-12-2024 Nommé· Administrateur
-
Actif12-09-2024 → auj.
2 événements
- 26-06-2025 Nommé· Administrateur
- 12-09-2024 Nommé· Administrateur
-
Actif12-09-2024 → auj.
2 événements
- 12-09-2024 Nommé· Administrateur
- 26-06-2019 Démission· Administrateur
-
Actif13-11-2023 → auj.
-
Actif13-11-2023 → auj.
2 événements
- 26-06-2025 Nommé· Administrateur
- 13-11-2023 Nommé· Administrateur
-
Actif13-11-2023 → auj.
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Actif24-05-2023 → auj.
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Actif18-04-2023 → auj.
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Actif22-12-2022 → auj.
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Actif01-07-2022 → auj.
2 événements
- 26-06-2025 Nommé· Administrateur
- 01-07-2022 Nommé· Administrateur
-
Actif30-06-2022 → auj.
-
Stéphan MERCIERMembre du collège de direction helora pour les actes relevant de la direction opérationnelle du chu ambroise paréActe Moniteur 22051427 (22-04-2022)Actif01-01-2022 → auj.
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Actif24-03-2021 → auj.
-
Actif26-06-2019 → auj.
4 événements
- 26-06-2025 Nommé· Administrateur
- 26-06-2019 Nommé· Administrateur
- 09-08-2017 Démission· Administrateur
- 18-06-2013 Nommé· Vice présidente
-
Actif26-06-2019 → auj.
3 événements
- 26-06-2025 Nommé· Administrateur
- 01-01-2022 Nommé· Administrateur
- 26-06-2019 Nommé· Administrateur
-
Actif14-03-2019 → auj.
3 événements
- 26-06-2025 Nommé· Administrateur
- 26-06-2019 Nommé· Administrateur
- 14-03-2019 Nommé· Administrateur
-
Actif09-08-2017 → auj.
2 événements
- 24-03-2021 Nommé· Administrateur
- 09-08-2017 Nommé· Administrateur
-
Chantal BOUCHEZMembre du collège de direction helora pour les actes relevant de la direction opérationnelle du chu ambroise paréActe Moniteur 22051427 (22-04-2022)Actif18-06-2013 → auj.
4 événements
- 01-01-2022 Nommé· Membre du collège de direction helora pour les actes relevant de la direction opérationnelle du chu ambroise paré
- 01-02-2015 Mandat renouvelé· Administrateur délégué
- 18-06-2013 Nommé· Directrice générale
- 15-05-2012 Démission· Directrice genérale
Historique, non confirmé récemment (15)
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
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Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
Anciens dirigeants (41)
-
Ancien30-01-2013 → 15-12-2025
5 événements
- 15-12-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrateur
- 13-11-2023 Nommé· Administrateur
- 26-06-2019 Démission· Administrateur
- 30-01-2013 Nommé· Administrateur
-
Ancien18-04-2023 → 19-12-2024
2 événements
- 19-12-2024 Démission· Administrateur
- 18-04-2023 Nommé· Administrateur
-
Ancien26-06-2019 → 27-08-2024
2 événements
- 27-08-2024 Démission· Administrateur
- 26-06-2019 Nommé· Administrateur
-
Ancien26-06-2019 → 14-06-2024
2 événements
- 14-06-2024 Démission· Administrateur
- 26-06-2019 Nommé· Administrateur
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Ancien13-11-2023 → 21-12-2023
2 événements
- 21-12-2023 Démission· Administrateur
- 13-11-2023 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| 3R, Leboutte & CoActif Commissaire |
- | 24-01-2025 → auj. |
Afficher 2 commissaires précédents
| La ScPRL NK Audit & Accountancy Commissaire · représenté par Nathalie KNEIP remplacé par RSM InterAudit en 2019 |
- | 08-03-2016 → 14-03-2019 |
| RSM InterAudit Commissaire remplacé par 3R, Leboutte & Co en 2025 |
- | 14-03-2019 → 24-01-2025 |
| NACE primaire | Activités des hôpitaux généraux, sauf hôpitaux gériatriques et spécialisés(86101) |
| Forme juridique | SC(706) |
| Date de constitution | 31-01-1990 |
| Status | Actif |
| Code postal | 7000 |
Afficher 2 autres entreprises à dirigeant commun
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Afficher 14 autres sites
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 53404B0354/00L002 | Wallonie | 20,7 ha | 1 · 986 m² | 15,1 m · 3 ét. |
| 53404B0708/00H002 | Wallonie | 4,2 ha | 1 · 1 800 m² | 35,4 m · 10 ét. |
| 53038C0004/00N002 | Wallonie | 2,3 ha | 1 · 3 046 m² | 15,5 m · 4 ét. |
| 53019C0229/00X000 | Wallonie | 1,9 ha | 1 · 68 m² | 18,1 m · 1 ét. |
| 53053D0260/00A000 | Wallonie | 1,7 ha | - | - |
| 53030B0752/02A000 | Wallonie | 4 876 m² | 1 · 275 m² | 11,3 m · 2 ét. |
| 53403E1090/00A000 | Wallonie | 4 831 m² | 1 · 1 488 m² | 15,6 m · 3 ét. |
| 53404B0354/00G002 | Wallonie | 3 475 m² | - | - |
| 53404B0667/00X000 | Wallonie | 2 599 m² | 1 · 547 m² | - |
| 53404B0354/00C002 | Wallonie | 2 590 m² | - | - |
Encore 7 parcelles, disponible à partir de Kantoor S.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-08-2026 Act object · General meeting
- Act object: I. Modification de la composition de l'Assemblée générale et de l'Organe d'administration - Démissions - Remplacements II. Compostion de l'Organe d'administration · Division Mons
- Publication: 07/08/2026 · Division Mons
- Filing: 30/07/2026 · Division Mons
- General meeting: 23/06/2026 · Division Mons
Détails techniques
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"kbo": "0415.047.954",
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}
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"id": "e42",
"kbo": null,
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"name": "Vincent Heca",
"attrs": {
"rrn": "75.08.30-187-59",
"address": "Bosquet de I\u0027Welle, 10 \u00E0 7503 Froyennes"
}
}
]
}03-02-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: I. Modification de la composition de l'Assemblée Générale et de l'Organe d'Administration - démissions - remplacements - nominations II. Composition de l'Organe d'Administration III. Composition du Bureau IV. Modification des statuts · Plate-forme picarde de Concertation pour la Santé mentale
- Publication: 2026-02-03 · Plate-forme picarde de Concertation pour la Santé mentale
- Filing: 2026-01-27 · Plate-forme picarde de Concertation pour la Santé mentale
- General meeting: 2024-12-17 · Plate-forme picarde de Concertation pour la Santé mentale
- Officer resignation: role: représentante permanente · Catherine Delcourt-Leman
- Officer appointment: role: représentante permanente · Corine Wanwert
- Officer resignation: role: représentant permanent · Benjamin Delaunoit
- Officer appointment: role: représentant permanent · Emmanuel Delsinne
- Officer resignation: role: représentante permanente · Sophie Vandennieuwenbroeck
- Officer appointment: role: représentante permanente · Charline Gaillez
- Officer resignation: role: représentant permanent · Luc Vanhoutryve
- Officer appointment: role: représentant permanent · Marc Henrard
- Officer resignation: role: représentant permanent · Kévin Gilbert
- Officer appointment: role: représentant permanent · Cédric Djoque
- Officer appointment: role: représentante permanente · Marion Forro
- Officer resignation: role: représentant permanent · Rudy Varvenne
- Officer appointment: role: représentant permanent · Olivier Lucas
- Officer appointment: role: représentante permanente · Zoé Loverde
- Officer appointment: role: représentante permanente · Véronique Moulin
- Officer appointment: role: représentante permanente · Delphine Canivet
- Officer appointment: role: représentante permanente · Véronique Bauffe
- Officer resignation: role: représentante permanente · Véronique Bauffe
- Officer appointment: role: représentant permanent · Sébastien Jaffré
- Officer resignation: role: représentant · Sébastien Jaffré
- Officer appointment: role: représentante · Yannick Van den Berge
- Officer resignation: role: représentant permanent · Rudy Varvenne
- Officer appointment: role: représentante permanente · Virginie Vissenaekens
- Officer resignation: role: représentante permanente · Virginie Roobaert
- Officer appointment: role: représentante permanente · Hélène Leto
- Officer appointment: role: représentante permanente · Patricia Kesteloot
- Officer resignation: role: représentante permanente · Ingrid Beriot
- Officer appointment: role: représentant permanent · Frédéric Schumacher
- Officer resignation: role: représentante permanente · Catherine Leman-Delcourt
- Officer appointment: role: représentante permanente · Véronique Moulin
- Officer resignation: role: représentante permanente · Anne Deroubaix
- Officer appointment: role: représentante permanente · Véronique Bauffe
- Board composition: role: administrateur, as_of: 2024-12-17 · Sébastien Jaffré
- Board composition: role: administratrice, as_of: 2024-12-17 · Gladys Menu
- Board composition: role: administrateur, as_of: 2024-12-17 · Emmanuel Delsinne
- Board composition: role: administratrice, as_of: 2024-12-17 · Sylvie Vanholsbeek
- Board composition: role: administrateur, as_of: 2024-12-17 · Sébastien Vandekerkhove
- Board composition: role: administratrice, as_of: 2024-12-17 · Yannick Van den Berge
- Board composition: role: administratrice, as_of: 2024-12-17 · Christine Louette
- Board composition: role: administrateur, as_of: 2024-12-17 · Vincent Hecq
- Board composition: role: administrateur, as_of: 2024-12-17 · Frédéric Schumacher
- Board composition: role: administrateur, as_of: 2024-12-17 · Grégoire Lefebvre
- Board composition: role: administratrice, as_of: 2024-12-17 · Virginie Vissenaekens
- Board composition: role: administratrice, as_of: 2024-12-17 · Hélène Leto
- Board composition: role: administratrice, as_of: 2024-12-17 · Anna Giorgi
- Board composition: role: administrateur, as_of: 2024-12-17 · Olivier Demouselle
- Board composition: role: administratrice, as_of: 2024-12-17 · Laurence Nazé
- Board composition: role: administratrice, as_of: 2024-12-17 · Mélanie Carion
- Board composition: role: administrateur, as_of: 2024-12-17 · Olivier T'Kindt
- Board composition: role: administratrice, as_of: 2024-12-17 · Aurore Lefèvre
- Board composition: role: administratrice, as_of: 2024-12-17 · Patricia Kesteloot
- Board composition: role: administratrice, as_of: 2024-12-17 · Sihem Chamki
- Board composition: role: administratrice, as_of: 2024-12-17 · Delphine Bougard
- Board composition: role: administratrice, as_of: 2024-12-17 · Anna Giorgi
- Board composition: role: administrateur, as_of: 2024-12-17 · Frédéric Schumacher
- Board composition: role: administratrice, as_of: 2024-12-17 · Carol Delanaye
- Board composition: role: administratrice, as_of: 2024-12-17 · Virginie Delarue
- Board composition: role: administratrice, as_of: 2024-12-17 · Véronique Moulin
- Board composition: role: administrateur, as_of: 2024-12-17 · Ismaël Deplechin
- Board composition: role: administratrice, as_of: 2024-12-17 · Sophie Leseultre
- Board composition: role: administratrice, as_of: 2024-12-17 · Véronique Bauffe
- Board composition: role: administrateur, as_of: 2024-12-17 · Sergio Cavalera
- Board composition: role: administrateur, as_of: 2024-12-17 · Olivier Brown
- Board composition: role: administrateur, as_of: 2024-12-17 · Sylvain Campion
- Board composition: role: administratrice, as_of: 2024-12-17 · Tifany Michez
- Board composition: role: administratrice, as_of: 2024-12-17 · Pascale Hontoir
- Board meeting: 2025-02-10 · Plate-forme picarde de Concertation pour la Santé mentale
- Officer appointment: role: Présidente, term: 2025-01-01 to 2029-12-31, start_date: 2025-01-01 · Véronique Bauffe
- Officer appointment: role: Première Vice-Présidente, term: 2025-01-01 to 2029-12-31, start_date: 2025-01-01 · Sylvie Vanholsbeek
- Officer appointment: role: Second Vice-Président, term: 2025-01-01 to 2029-12-31, start_date: 2025-01-01 · Olivier Demouselle
- Officer appointment: role: Secrétaire, term: 2025-01-01 to 2029-12-31, start_date: 2025-01-01 · Frédéric Schumacher
- Officer appointment: role: Trésorier, term: 2025-01-01 to 2029-12-31, start_date: 2025-01-01 · Vincent Hecq
Détails techniques
{
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"quote": "Objet de l\u0027acte : I. Modification de la composition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et de l\u0027Organe d\u0027Administration - d\u00E9missions - remplacements - nominations II. Composition de l\u0027Organe d\u0027Administration III. Composition du Bureau IV. Modification des statuts",
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- Act object: Conseil d'Administration du 18/12/2025: désignation d'un Administrateur · Intercommunale Gabrielle Passelecq
- Publication: 14/01/2026 · Intercommunale Gabrielle Passelecq
- Filing: 05/01/2026 · Intercommunale Gabrielle Passelecq
- Board meeting: 18/12/2025 · Intercommunale Gabrielle Passelecq
- Officer appointment: role: Administrateur, start_date: 2025-12-18 · Jean-Marc DUPONT
- Officer appointment: role: Président · Samy KAYEMBE
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}15-12-2025 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Conseil d'Administration du 16/10/2025: démission et désignation d'Administrateurs · Intercommunale Gabrielle Passelecq
- Publication: 15/12/2025 · Intercommunale Gabrielle Passelecq
- Filing: 04/12/2025 · Intercommunale Gabrielle Passelecq
- Board meeting: 16/10/2025 · Intercommunale Gabrielle Passelecq
- Officer resignation: date: 2025-10-16, role: Administrateur · Giuseppe SCINTA
- Officer appointment: role: Administratrice, start_date: 2025-10-16 · Danièle DUCCI
- Officer appointment: role: Administrateur · Sophie BOTERDAEL
- Officer appointment: role: Administrateur · Jean-Paul DEPLUS
- Officer appointment: role: Administrateur · Philippe DUBOIS
- Officer appointment: role: Vice-Président · Florent DUFRANE
- Officer appointment: role: Administrateur · Dorothée GOSSELIN
- Officer appointment: role: Administrateur · Stéphanie HOTTON
- Officer appointment: role: Administrateur · Anne-Sophie JURA
- Officer appointment: role: Président · Samy KAYEMBE
- Officer appointment: role: Administrateur · Michaël LEBRUN
- Officer appointment: role: Administrateur · Jean-Pierre LEPINE
- Officer appointment: role: Administrateur · Sabine LIBERT
- Officer appointment: role: Administrateur · Arnaud MALOU
- Officer appointment: role: Administrateur · Angela MURATORE
- Officer appointment: role: Administrateur · Corentin NALLETAMBY
- Officer appointment: role: Administrateur · Pierre OSWALD
- Officer appointment: role: Administrateur · Mélanie OUALI
- Officer appointment: role: Administrateur · Gianni PALERMO
- Officer appointment: role: Administrateur · Natacha VANDENBERGHE
- Officer appointment: role: Directeur Général, délégué à la Gestion Journalière · Stéphane OLIVIER
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{
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}30-07-2025 Act object · Notarial deed · General meeting · Member admission
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · Intercommunale Gabrielle Passelecq
- Publication: 30/07/2025 · Intercommunale Gabrielle Passelecq
- Filing: 28-07-2025 · Intercommunale Gabrielle Passelecq
- Notarial deed: 26 juin 2025 · Intercommunale Gabrielle Passelecq
- General meeting: 26 juin 2025 · Intercommunale Gabrielle Passelecq
- Member admission: sector: secteur A, shares: 100, total_price: 2.479,00 EUR, price_per_share: 24,79 EUR · Commune de Quaregnon
- Share issue: count: 100, price: 24,79 EUR, category: A1 · Intercommunale Gabrielle Passelecq
- Capital: total: 20.649.364,12 EUR, amount: 20649364.12, currency: EUR, sector_A: 1.415.472,09 EUR, sector_B: 19.117.999,43 EUR, sector_C: 115.843,02 EUR, sector_D: 49,58 EUR · Intercommunale Gabrielle Passelecq
- Statute amendment: Modification des articles 11, 17, 20, 22, 27, 31, 32, 33, 34, 43, 44, 51, 53 et insertion de l'article 70 · Intercommunale Gabrielle Passelecq
Détails techniques
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}29-07-2025 Act object · General meeting · Board meeting · Officer resignation
- Act object: 26/06/2025 Assemblée Générale + Conseil d'Administration: installation du CA, désignation d'Administrateurs, délégations · Intercommunale Gabrielle Passelecq
- Publication: 29/07/2025 · Intercommunale Gabrielle Passelecq
- Filing: 22/07/2025 · Intercommunale Gabrielle Passelecq
- General meeting: 26/06/2025 · Intercommunale Gabrielle Passelecq
- Board meeting: 26/06/2025 · Intercommunale Gabrielle Passelecq
- Officer resignation: role: ensemble des administrateurs · Intercommunale Gabrielle Passelecq
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Anne-Sophie JURA
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Mélanie OUALI
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Jean-Paul DEPLUS
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Samy KAYEMBE
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Jean-Pierre LEPINE
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Arnaud MALOU
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Gianni PALERMO
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Giuseppe SCINTA
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Sophie DELCOURT-BOTERDAEL
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Florent DUFRANE
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Stéphanie HOTTON
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Angela MURATORE
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Dorothée GOSSELIN
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Natacha VANDENBERGHE
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Corentin NALLETAMBY
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Philippe DUBOIS
- Officer appointment: role: Administrateur, start_date: 2025-06-26 · Pierre OSWALD
- Officer appointment: role: Administrateur indépendant, start_date: 2025-06-26 · Sabine LIBERT
- Officer appointment: role: Administrateur indépendant, start_date: 2025-06-26 · Michaël LEBRUN
- Officer appointment: role: Président du Conseil d'administration, start_date: 2025-06-26 · Samy KAYEMBE
- Officer appointment: role: délégué à la gestion journalière, term: 26/06/2028, start_date: 2025-06-27 · Stéphane OLIVIER
- Power of attorney: term: 27/06/2025 - 26/06/2028, scope: signatures pour l'exécution des actes administratifs de gestion courante · Samy KAYEMBE
- Power of attorney: term: 27/06/2025 - 26/06/2028, scope: signatures pour l'exécution des actes administratifs de gestion courante · Stéphane OLIVIER
- Power of attorney: term: 27/06/2025 - 26/06/2028, scope: substitution pour signatures en cas d'absence de Stéphane OLIVIER · Véronique BAUFFE
- Power of attorney: term: 27/06/2025 - 26/06/2028, scope: substitution pour signatures en cas d'absence de Véronique BAUFFE · David CASTERMAN
Détails techniques
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}07-02-2025 Act object · Board meeting · Officer appointment · Officer resignation
- Act object: 19/12/2024+ 16/01/2025 Conseil d'Administration: désignation et démission! d'Administrateurs · Intercommunale Gabrielle Passelecq
- Publication: 2025-02-07 · Intercommunale Gabrielle Passelecq
- Filing: 2025-01-30 · Intercommunale Gabrielle Passelecq
- Board meeting: 2024-12-19 · Intercommunale Gabrielle Passelecq
- Board meeting: 2025-01-16 · Intercommunale Gabrielle Passelecq
- Officer appointment: role: Administratrice cooptée issue de la Ville de Mons, start_date: 2024-12-19 · Laurence POURBAIX
- Officer resignation: role: Administrateur, end_date: 2024-12-19 · Yves ANDRE
- Officer appointment: role: Administrateur coopté issu de la Commune de Frameries, start_date: 2024-12-19 · Arnaud MALOU
- Officer resignation: role: Administrateur, end_date: 2024-12-19 · Barbara CROMBEZ
- Officer appointment: role: Administratrice cooptée issue de la Commune de Jurbise, start_date: 2024-12-19 · Stéphanie HOTTON
- Officer resignation: role: Administrateur, end_date: 2024-12-19 · Christa DECOSTER
- Officer appointment: role: Administrateur coopté issu de la Commune de Quaregnon, start_date: 2024-12-19 · Giovanni MUNAFO
- Officer resignation: role: Administrateur, end_date: 2024-12-19 · Alain TORREKENS
- Officer appointment: role: Administrateur coopté issue de la Ville de Mons, start_date: 2025-01-16 · Jethro MALEKA
- Officer resignation: role: Administrateur, end_date: 2025-01-16 · Fabio RICCOBENE
- Officer appointment: role: Administratrice cooptée issue du CPAS de Mons, start_date: 2025-01-16 · Natacha VANDENBERGHE
- Officer resignation: role: Administrateur, end_date: 2025-01-16 · Marie-Claire DIEU
- Officer appointment: role: administratrice indépendante, start_date: 2025-01-16 · Sabine LIBERT
- Officer resignation: role: administratrice, end_date: 2024-12-19 · Patty CANTIGNEAU
- Officer appointment: role: administratrice issue de la Ville de Saint-Ghislain, start_date: 2025-01-16 · Nathalie TAULET
- Officer appointment: role: membre des Comités restreints de gestion, start_date: 2025-01-16 · Natacha VANDENBERGHE
- Officer resignation: role: membre des Comités restreints de gestion, end_date: 2025-01-16 · Eric GHILAIN
- Officer appointment: role: membre du Comité d'audit, start_date: 2025-01-16 · Jean-Paul DEPLUS
- Officer resignation: role: membre du Comité d'audit, end_date: 2025-01-16 · Patty CANTIGNEAU
- Officer appointment: role: membre du Comité d'audit, start_date: 2025-01-16 · Stéphanie HOTTON
- Officer resignation: role: membre du Comité d'audit, end_date: 2025-01-16 · Christa DECOSTER
- Officer appointment: role: membre du Comité d'audit, start_date: 2025-01-16 · Jethro MALEKA
- Officer resignation: role: membre du Comité d'audit, end_date: 2025-01-16 · Alain TORREKENS
- Officer appointment: role: membre du Comité d'audit, start_date: 2025-01-16 · Arnaud MALOU
- Officer resignation: role: membre du Comité d'audit, end_date: 2025-01-16 · Barbara CROMBEZ
- Officer appointment: role: Président, start_date: 2025-01-16 · Samy KAYEMBE
- Officer appointment: role: Vice-Président, start_date: 2025-01-16 · Florent DUFRANE
- Officer appointment: role: Directeur Général, délégué à la Gestion Journalière, start_date: 2025-01-16 · Stéphane OLIVIER
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}24-01-2025 General meeting · Board meeting · Auditor appointment · Power of attorney
- Publication: 24/01/2025 · Intercommunale Gabrielle Passelecq
- Filing: 16/01/2025 · Intercommunale Gabrielle Passelecq
- General meeting: 28/11/2024 · Intercommunale Gabrielle Passelecq
- Board meeting: 28/11/2024 · Intercommunale Gabrielle Passelecq
- Auditor appointment: role: Commissaire réviseur, term: pour les trois exercices se clôturant les 31 décembre 2024, 31 décembre 2025 et 31 décembre 2026, start_date: 28/11/2024 · 3R, Leboutte & Co
- Power of attorney: role: Vice-président, scope: remplacer Monsieur Samy KAYEMBE, Président, en cas d'absence pour les documents nécessitant d'être signés en urgence · Florent DUFRANE
- Power of attorney: role: Directrice générale adjointe, scope: remplacer Monsieur Stéphane OLIVIER, Directeur général, en cas d'absence pour les documents nécessitant d'être signés en urgence · Véronique BAUFFE
- Power of attorney: role: Directeur financier, scope: remplacer Madame Véronique BAUFFE en cas d'absence de celle-ci, pour les documents nécessitant d'être signés en urgence · David CASTERMAN
Détails techniques
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}19-11-2024 Act object · Board meeting · Power of attorney
- Publication: 19/11/2024 · Intercommunale Gabrielle Passelecq
- Act object: 17/10/2024 Conseil d'Administration: adaptation de la délégation de pouvoirs du Conseil d'Administration au titulaire de la fonction dirigeante locale + aux Comités restreints de gestion · Intercommunale Gabrielle Passelecq
- Board meeting: 17/10/2024 · Intercommunale Gabrielle Passelecq
- Power of attorney: scope: Adaptation de la délégation de pouvoir au titulaire de la fonction dirigeante locale (exercer la fonction de directeur du CHP chêne aux Haies et Directeur Général, conclure/modifier/résilier contrats > 143.000 EUR HTVA, recruter personnel, conclure avenants contrat travail, missions intérim, rupture contrat travail, peines disciplinaires, augmentation/diminution temps travail, évaluation agents, conventions personnel médical/paramédical, gestion bancaire et financière, représentation administrative et judiciaire, marchés publics, etc.), term_end: 30/06/2025 · Stéphane OLIVIER
- Power of attorney: scope: Délégation de pouvoirs aux Comités restreints de gestion des secteurs n°1, n°2 et n°3 (conclure/modifier/résilier contrats > 500.000 EUR HTVA, recruter/licencier personnel médical/paramédical indépendant, peines disciplinaires, rupture contrat travail, représentation judiciaire, etc.), term_end: 30/06/2025 · Comités restreints de gestion des secteurs n°1, n°2 et n°3
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}29-10-2024 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: 12/09/2024 Conseil d'Administration: démission et désignation d'administrateurs · Intercommunale Gabrielle Passelecq
- Publication: 2024-10-29 · Intercommunale Gabrielle Passelecq
- Filing: 2024-10-18 · Intercommunale Gabrielle Passelecq
- Board meeting: 2024-09-12 · Intercommunale Gabrielle Passelecq
- Officer resignation: role: Administratrice issue du CPAS de Mons, end_date: 2024-08-27 · Marie MEUNIER
- Officer appointment: role: Administratrice issue du CPAS de Mons, start_date: 2024-09-12 · Marie-Claire DIEU
- Officer appointment: role: Administratrice issue de la Ville de Saint-Ghislain, start_date: 2024-09-12 · Dorothée GOSSELIN
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- Officer appointment: role: Administrateur représentant la Ville de Saint-Ghislain · Patty CANTIGNEAU
- Officer appointment: role: Administrateur représentant la Ville de Mons · Vincent CREPIN
- Officer appointment: role: Administrateur représentant la Commune de Frameries · Barbara CROMBEZ
- Officer appointment: role: Administrateur représentant la Commune de Jurbise · Christa DECOSTER
- Officer appointment: role: Administrateur représentant la Ville de Mons · Jean-Paul DEPLUS
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- Officer appointment: role: Vice-Président, Administrateur représentant la Ville de Mons · Florent DUFRANE
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- Officer appointment: role: Administrateur représentant l'ULB · Jean-Michel HOUGARDY
- Officer appointment: role: Président, Administrateur représentant la Ville de Mons · Samy KAYEMBE
- Officer appointment: role: Administrateur représentant la Province de Hainaut · Pascal LAFOSSE
- Officer appointment: role: Administrateur représentant la Ville de Mons · Mélanie OUALI
- Officer appointment: role: Administrateur représentant la Ville de Mons · Fabio RICCOBENE
- Officer appointment: role: Administrateur représentant la Commune de Colfontaine · Giuseppe SCINTA
- Officer appointment: role: Administrateur représentant la Commune de Quaregnon · Alain TORREKENS
- Officer appointment: role: Directeur Général, délégué à la Gestion Journalière · Stéphane OLIVIER
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- Act object: 27/06/2024 Conseil d'Administration et Assemblée Générale: démission et désignation d'administrateurs · Intercommunale Gabrielle Passelecq
- Publication: 13/08/2024 · Intercommunale Gabrielle Passelecq
- Filing: 01/08/2024 · Intercommunale Gabrielle Passelecq
- Board meeting: 27/06/2024 · Intercommunale Gabrielle Passelecq
- General meeting: 27/06/2024 · Intercommunale Gabrielle Passelecq
- Officer resignation: role: administrateur, end_date: 2024-06-14 · Pascal BAURAIN
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- Officer appointment: role: Président · Samy KAYEMBE
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- Act object: 21/12/2023 *Assemblée Générale: Démission d'administrateur / *Conseil d'Administration: délégation au titulaire de la fonction dirigeante locale + démission d'administrateur · Intercommunale Gabrielle Passelecq
- General meeting: 2023-12-21 · Intercommunale Gabrielle Passelecq
- Board meeting: 2023-12-21 · Intercommunale Gabrielle Passelecq
- Internal decision: Adaptation de la délégation par le Conseil d'administration au titulaire de la fonction dirigeante locale, de la gestion journalière · Intercommunale Gabrielle Passelecq
- Board meeting: 2023-12-21 · Intercommunale Gabrielle Passelecq
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- Act object: modification des statuts · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Publication: 15/02/2024 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Filing: 06/02/2024 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Notarial deed: 21/12/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- General meeting: 21/12/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
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- Name change: to: Intercommunale Gabrielle Passelecq · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Purpose change: L'objet de l'intercommunale couvre quatre secteurs d'activités, relatifs (A) au support aux activités d'autres structures hospitalières (B) aux activités psychiatriques et de santé mentale, (C) aux activités non-hospitalières et (D) au développement patrimonial dans la région de Mons-Borinage... · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
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- Capital: amount: 20646885.12, details: Secteur A: 1.412.993,09 €; Secteur B: 19.117.999,43 €; Secteur C: 115.843,02 €; Secteur D: 49,58 €, currency: EUR · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Condition: approbation par l'autorité de tutelle · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
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"quote": "r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ont pris les r\u00E9solutions suivantes",
"value": "21/12/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "approval",
"quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver le proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2023",
"value": "proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2023",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "Article 1er - D\u00E9nomination ... L\u0027intercommunale est d\u00E9nomm\u00E9e \u003C Intercommunale Gabrielle Passelecq \u00BB.",
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"to": "Intercommunale Gabrielle Passelecq",
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},
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"subject": "e1",
"_value_raw": "Intercommunale Gabrielle Passelecq"
},
{
"type": "purpose_change",
"quote": "Article 3- Objet, finalit\u00E9 coop\u00E9rative et valeurs ... L\u0027objet de l\u0027intercommunale couvre quatre secteurs d\u0027activit\u00E9s, relatifs (A) au support aux activit\u00E9s d\u0027autres structures hospitali\u00E8res...",
"value": "L\u0027objet de l\u0027intercommunale couvre quatre secteurs d\u0027activit\u00E9s, relatifs (A) au support aux activit\u00E9s d\u0027autres structures hospitali\u00E8res (B) aux activit\u00E9s psychiatriques et de sant\u00E9 mentale, (C) aux activit\u00E9s non-hospitali\u00E8res et (D) au d\u00E9veloppement patrimonial dans la r\u00E9gion de Mons-Borinage...",
"object": null,
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{
"type": "statute_amendment",
"quote": "Modification des articles 1/2/3/6/11/11bis /17/ 18/20/22/24/25/28 /37/ 48 et 63.",
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"object": null,
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},
{
"type": "capital",
"quote": "Article 11- Capitaux propres constitu\u00E9s des apports des actionnaires ... Les capitaux propres disponibles sont fix\u00E9s \u00E0 20.646.885,12 \u20AC",
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"amount": 20646885.12,
"details": "Secteur A: 1.412.993,09 \u20AC; Secteur B: 19.117.999,43 \u20AC; Secteur C: 115.843,02 \u20AC; Secteur D: 49,58 \u20AC",
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},
"amount": 20646885.12,
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}
},
{
"type": "condition",
"quote": "ces modifications statutaires sont propos\u00E9es sous la condition suspensive de son approbation par l\u0027autorit\u00E9 de tutelle.",
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},
{
"type": "power_of_attorney",
"quote": "Pouvoir est donn\u00E9 au Notaire soussign\u00E9 d\u0027y proc\u00E9der, sur base du projet de coordination ci-annex\u00E9.",
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},
{
"date": "2023-12-06",
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}13-11-2023 Act object · Board meeting · Officer appointment
- Act object: Désignation d'administrateurs - Conseil d'Administration du 20/09/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Board meeting: 2023-09-20 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Officer appointment: role: administrateur issu de la commune de Colfontaine, start_date: 2023-09-20 · Giuseppe SCINTA
- Officer appointment: role: administrateur issu de la Ville de Mons, start_date: 2023-09-20 · Jean-Paul DEPLUS
- Officer appointment: role: administrateur issu de la Ville de Mons, start_date: 2023-09-20 · Fabio RICCOBENE
- Officer appointment: role: administrateur issu de la Province de Hainaut, start_date: 2023-09-20 · Pascal LAFOSSE
- Officer appointment: role: administrateur indépendant, start_date: 2023-09-20 · Jean-Pierre FERRARI
- Filing: 2023-10-30 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
Détails techniques
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{
"date": "2023-09-20",
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},
{
"id": "e5",
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{
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}
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}24-07-2023 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: TRANSFORMATION SC EN ASBL AVEC ADOPTION DE NOUVEAUX STATUTS - MANDATS · NEW HELORA
- Publication: 24/07/2023 · NEW HELORA
- Filing: 07/07/2023 · NEW HELORA
- Notarial deed: 29/06/2023 · NEW HELORA
- General meeting: 29/06/2023 · NEW HELORA
- Legal form conversion: to: association sans but lucratif, from: société coopérative · NEW HELORA
- Net asset statement: date: 31/03/2023, amount: 50761769.96, currency: EUR, total_balance: 249.285.222,67 · NEW HELORA
- Accounting effect: 30/06/2023 · NEW HELORA
- Purpose: L'association a pour but l'organisation et le développement d'une offre hospitalière de qualité et de proximité dans le Hainaut-Centre - Mons Borinage - Brabant wallon ... · NEW HELORA
- Seat: to: 7000 Mons, Boulevard Fulgence Masson 5 · NEW HELORA
- Officer resignation: role: administrateur, end_date: 2023-06-29 · MERCIER Stéphan
- Officer resignation: role: administrateur, end_date: 2023-06-29 · BOUCHEZ Chantal
- Officer resignation: role: administrateur, end_date: 2023-06-29 · KAYEMBE KALUNGA Samy
- Officer resignation: role: administrateur, end_date: 2023-06-29 · DE COSTER Patrick Marie
- Officer resignation: role: administrateur, end_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · MERCIER Stéphan
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · BOUCHEZ Chantal
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · KAYEMBE KALUNGA Samy
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · DE COSTER Patrick Marie
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · CONTI Calogero
- Mandate compensation: gratuit · MERCIER Stéphan
- Mandate compensation: gratuit · BOUCHEZ Chantal
- Mandate compensation: gratuit · KAYEMBE KALUNGA Samy
- Mandate compensation: gratuit · DE COSTER Patrick Marie
- Mandate compensation: gratuit · CONTI Calogero
- Power of attorney: exécution des résolutions, coordination des statuts, formalités KBO/TVA · MERCIER Stéphan
- Power of attorney: rédaction et dépôt des statuts coordonnés · Christophe CAUCHIES
- Member admission · MERCIER Stéphan
- Member admission · BOUCHEZ Chantal
- Member admission · KAYEMBE KALUNGA Samy
- Member admission · DE COSTER Patrick Marie
- Member admission · CONTI Calogero
- Share cancellation: 65.537 · NEW HELORA
- Waiver rights: renonciation aux droits sur l'actif net et au droit de reprise · NEW HELORA
- Transformation effective date: 30/06/2023 (conditionné par apport CHUPMB et précédant scission PHJ) · NEW HELORA
Détails techniques
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},
{
"date": "2023-07-24",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2023 - Annexes du Moniteur belge",
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},
{
"date": "2023-07-07",
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{
"date": "2023-06-29",
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},
{
"date": "2023-06-29",
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"value": "29/06/2023",
"object": null,
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},
{
"type": "legal_form_conversion",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la forme l\u00E9gale de la Soci\u00E9t\u00E9, actuellement une soci\u00E9t\u00E9 coop\u00E9rative ... et d\u0027adopter la forme d\u0027une association sans but lucratif",
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}
},
{
"date": "2023-03-31",
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},
{
"date": "2023-06-30",
"type": "accounting_effect",
"quote": "La transformation ... sera diff\u00E9r\u00E9e, pour tous ses effets juridiques, au 30 juin 2023 \u00E0 minuit",
"value": "30/06/2023",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Article 3. But d\u00E9sint\u00E9ress\u00E9 et objet ... L\u0027association a pour but l\u0027organisation et le d\u00E9veloppement d\u0027une offre hospitali\u00E8re de qualit\u00E9 et de proximit\u00E9...",
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"object": null,
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},
{
"type": "seat",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer l\u0027adresse du si\u00E8ge de l\u0027association sans but lucratif \u00E0 7000 Mons, Boulevard Fulgence Masson 5.",
"value": {
"to": "7000 Mons, Boulevard Fulgence Masson 5"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E0 compter de ce jour.",
"value": {
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},
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"_value_raw": {
"role": "administrateur",
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}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
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},
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"_value_raw": {
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}
},
{
"type": "officer_resignation",
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"value": {
"role": "administrateur",
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{
"type": "officer_resignation",
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"role": "administrateur",
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},
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}
},
{
"type": "officer_resignation",
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"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 3. Monsieur KAYEMBE KALUNGA Samy. ... La dur\u00E9e de leur mandat est de six (6) ans",
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"role": "administrateur",
"term": "6 ans",
"start_date": "2023-06-29"
},
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"_value_raw": {
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"term": "6 ans",
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}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 4. Monsieur DE COSTER Patrick Marie. ... La dur\u00E9e de leur mandat est de six (6) ans",
"value": {
"role": "administrateur",
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"start_date": "2023-06-29"
},
"object": "e1",
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"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 5. Monsieur CONTI Calogero. ... La dur\u00E9e de leur mandat est de six (6) ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions ... L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... et ... aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"value": "ex\u00E9cution des r\u00E9solutions, coordination des statuts, formalit\u00E9s KBO/TVA",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts ... le signer et le d\u00E9poser au greffe",
"value": "r\u00E9daction et d\u00E9p\u00F4t des statuts coordonn\u00E9s",
"object": "e1",
"subject": "e12"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 1. Monsieur MERCIER St\u00E9phan.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 2. Madame BOUCHEZ Chantal.",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 3. Monsieur KAYEMBE KALUNGA Samy.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 4. Monsieur DE COSTER Patrick.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 5. Monsieur CONTI Calogero.",
"value": null,
"object": "e1",
"subject": "e6"
},
{
"type": "share_cancellation",
"quote": "Les soixante-cinq mille cinq cent trente-sept (65.537) actions de la soci\u00E9t\u00E9 coop\u00E9ratives sont annul\u00E9es puisqu\u0027une association sans but lucratif n\u0027\u00E9met pas de titre.",
"value": "65.537",
"object": null,
"subject": "e1"
},
{
"type": "waiver_rights",
"quote": "Quant aux droits des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA sur son actif net, ceux-ci y renoncent et n\u0027opteront pas pour la possibilit\u00E9 laiss\u00E9e par l\u0027article 9:23, alin\u00E9a 3 in fine du CSA de b\u00E9n\u00E9ficier d\u0027un droit de reprise de leur apport.",
"value": "renonciation aux droits sur l\u0027actif net et au droit de reprise",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "transformation_effective_date",
"quote": "La transformation de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA en association sans but lucratif sera diff\u00E9r\u00E9e, pour tous ses effets juridiques, au 30 juin 2023 \u00E0 minuit, \u00E9tant entendu que cette prise d\u0027effet juridique diff\u00E9r\u00E9e: est subs\u00E9quente \u00E0 la prise d\u0027effet juridique de l\u0027op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9 hospitali\u00E8re de l\u0027intercommunale \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u003C CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE \u00BB (CHUPMB) \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 NEW HELORA, laquelle op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9 hospitali\u00E8re est concomitante \u00E0 la prise d\u0027effet juridique de l\u0027op\u00E9ration de cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par le CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE; mais pr\u00E9c\u00E8de la prise d\u0027effet juridique de l\u0027op\u00E9ration de scission de l\u0027association sans but lucratif POLE HOSPITALIER JOLIMONT (PHJ), en vertu de laquelle les activit\u00E9s hospitali\u00E8res du PHJ sont apport\u00E9es \u00E0 l\u0027association sans but lucratif NEW HELORA.",
"value": "30/06/2023 (conditionn\u00E9 par apport CHUPMB et pr\u00E9c\u00E9dant scission PHJ)",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 61246,
"truncated": false,
"completeness_doubt": [
"Apport de branche d\u0027activit\u00E9 hospitali\u00E8re de CHUPMB \u00E0 NEW HELORA (condition suspensive de la transformation)",
"Cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE",
"Scission de l\u0027ASBL P\u00F4le Hospitalier Jolimont (PHJ) avec apport de ses activit\u00E9s hospitali\u00E8res \u00E0 NEW HELORA"
]
},
"entities": [
{
"id": "e1",
"kbo": "0801.643.533",
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"seat": "7000 Mons, Boulevard Fulgence Masson 5",
"legal_form": "association sans but lucratif"
}
},
{
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"kbo": null,
"kind": "person",
"name": "MERCIER St\u00E9phan",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "BOUCHEZ Chantal",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "KAYEMBE KALUNGA Samy",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "DE COSTER Patrick Marie",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "CONTI Calogero",
"attrs": {}
},
{
"id": "e7",
"kbo": "0401.793.596",
"kind": "org",
"name": "P\u00F4le Hospitalier Jolimont",
"attrs": {
"seat": "7100 La Louvi\u00E8re (Haine-Saint-Paul), rue Ferrer 159",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e8",
"kbo": "0748.968.276",
"kind": "org",
"name": "Unit\u00E9 Jolimont",
"attrs": {
"seat": "7100 La Louvi\u00E8re, rue Ferrer 159",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e9",
"kbo": "0770.517.619",
"kind": "org",
"name": "Helora",
"attrs": {
"seat": "7000 Mons, boulevard Fulgence Masson 5",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e10",
"kbo": "0440.868.364",
"kind": "company",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"attrs": {
"seat": "7000 Mons, Boulevard du Pr\u00E9sident Kennedy, 2",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "OLIVIER St\u00E9phane",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Christophe CAUCHIES",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "RSM INTERAUDIT",
"attrs": {
"seat": "1180 Bruxelles, Chauss\u00E9e de Waterloo 1151",
"legal_form": "SRL"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Catherine Saey",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Arnaud",
"attrs": {}
}
]
}24-07-2023 Act object · Notarial deed · General meeting · Demerger
- Act object: CESSION A TITRE GRATUIT DE BRANCHE D'ACTIVITE DE LA SOCIETE COOPERATIVE CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE AU PROFIT DE LA SOCIETE COOPERATIVE LOGIPÔLE- PROCES-VERBAL DE LA SOCIETE BENEFICIAIRE · LOGIPÔLE
- Publication: 2023-07-24 · LOGIPÔLE
- Notarial deed: 2023-06-29 · LOGIPÔLE
- General meeting: 2023-06-29 · LOGIPÔLE
- Demerger: type: cession à titre gratuit de branche d'activité, branch: logistique, effective_date: 2023-06-30, net_asset_value: 640.446,08 €, assets_transferred: 710.617,75 €, liabilities_transferred: 70.171,67 € · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Net asset statement: date: 2022-12-31, amount: 640446.08, currency: EUR · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Accounting effect: 2023-01-01 · LOGIPÔLE
- Power of attorney: Pouvoirs à l'organe d'administration pour l'exécution des décisions prises, y compris la rectification de toute erreur matérielle et l'accomplissement de toutes formalités généralement quelconques relatifs aux biens soumis à une publicité particulière. · LOGIPÔLE
- Filing representative: Christophe Cauchies, notaire à Frameries · LOGIPÔLE
- Personnel transfer: type: personnel contractuel, count: 72, branch: logistique, legal_basis: Directive 2001/23/CE du Conseil du 12 mars 2001 et convention collective de travail nº 32bis · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Effective date conditions: precedes: transformation de la société coopérative NEW HELORA en association sans but lucratif, concomitant_with: apport de branche d'activité hospitalière du CHUPMB à la société coopérative NEW HELORA · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Authentic act: date: 2023-05-15, notary: Elise CORNEZ, notary_location: Mons, publication_date: 2023-05-26, publication_ref_ceding: 23068851, publication_ref_beneficiary: 23068849 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Auditor report: date: 2023-05-25, assets: 710.617,75 €, opinion: image fidèle de la situation comptable constitutive de la branche d'activité au 31 décembre 2022, standard: ISA 805, net_value: 640.446,08 €, liabilities: 70.171,67 € · RSM INTERAUDIT
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: CESSION A TITRE GRATUIT DE BRANCHE D\u0027ACTIVITE DE LA SOCIETE COOPERATIVE CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE AU PROFIT DE LA SOCIETE COOPERATIVE LOGIP\u00D4LE- PROCES-VERBAL DE LA SOCIETE BENEFICIAIRE",
"value": "CESSION A TITRE GRATUIT DE BRANCHE D\u0027ACTIVITE DE LA SOCIETE COOPERATIVE CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE AU PROFIT DE LA SOCIETE COOPERATIVE LOGIP\u00D4LE- PROCES-VERBAL DE LA SOCIETE BENEFICIAIRE",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2023 - Annexes du Moniteur belge",
"value": "2023-07-24",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "notarial_deed",
"quote": "dress\u00E9 le 29 juin 2023, \u00E0 11 heures par le notaire Christophe CAUCHIES",
"value": "2023-06-29",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027intercommunale rev\u00EAtant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u0022LOGIP\u00D4LE\u0022 ... dress\u00E9 le 29 juin 2023",
"value": "2023-06-29",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "demerger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter ... la cession \u00E0 titre gratuit de la Branche d\u0027Activit\u00E9 par l\u0027intercommunale \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u003C CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE \u003E (Entit\u00E9 Apporteuse) \u00E0 l\u0027intercommunale sous forme de soci\u00E9t\u00E9 coop\u00E9rative de la soci\u00E9t\u00E9 coop\u00E9rative \u0022LOGIP\u00D4LE\u0022 ... avec effets juridiques diff\u00E9r\u00E9s au 30 juin 2023 \u00E0 minuit",
"value": {
"type": "cession \u00E0 titre gratuit de branche d\u0027activit\u00E9",
"branch": "logistique",
"effective_date": "2023-06-30",
"net_asset_value": "640.446,08 \u20AC",
"assets_transferred": "710.617,75 \u20AC",
"liabilities_transferred": "70.171,67 \u20AC"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 640.446.08 \u20AC.",
"value": {
"date": "2022-12-31",
"amount": 640446.08,
"currency": "EUR"
},
"amount": 640446.08,
"object": "e1",
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"date": "2022-12-31",
"amount": "640.446,08",
"currency": "EUR"
}
},
{
"date": "2023-01-01",
"type": "accounting_effect",
"quote": "les produits et charges d\u0027actifs et de passifs d\u00E9termin\u00E9s sont imput\u00E9s \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire \u00E0 laquelle ces actifs et passifs ont \u00E9t\u00E9 attribu\u00E9s, et ce, \u00E0 dater du 1er janvier 2023.",
"value": "2023-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions prises, y compris la rectification de toute erreur mat\u00E9rielle et l\u0027accomplissement de toutes formalit\u00E9s g\u00E9n\u00E9ralement quelconques relatifs aux biens soumis \u00E0 une publicit\u00E9 particuli\u00E8re.",
"value": "Pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises, y compris la rectification de toute erreur mat\u00E9rielle et l\u0027accomplissement de toutes formalit\u00E9s g\u00E9n\u00E9ralement quelconques relatifs aux biens soumis \u00E0 une publicit\u00E9 particuli\u00E8re.",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "et au notaire soussign\u00E9 pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal.",
"value": "Christophe Cauchies, notaire \u00E0 Frameries",
"object": null,
"subject": "e1"
},
{
"type": "personnel_transfer",
"quote": "Cette Annexe comprend la description du personnel contractuel (72 membres du personnel) de l\u0027Entit\u00E9 C\u00E9dante affect\u00E9 \u00E0 la branche d\u0027activit\u00E9 \u003C logistique \u00BB et qui sera transf\u00E9r\u00E9 \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire en conformit\u00E9 avec la Directive 2001/23/CE du Conseil du 12 mars 2001 concernant le rapprochement des l\u00E9gislations des Etats membres relatives au maintien des droits des travailleurs en cas de transfert d\u0027entreprises, d\u0027\u00E9tablissements ou de parties d\u0027entreprises ou d\u0027\u00E9tablissements et/ou la convention collective de travail n\u00BA 32bis.",
"value": {
"type": "personnel contractuel",
"count": 72,
"branch": "logistique",
"legal_basis": "Directive 2001/23/CE du Conseil du 12 mars 2001 et convention collective de travail n\u00BA 32bis"
},
"object": "e1",
"subject": "e2"
},
{
"type": "effective_date_conditions",
"quote": "cette prise d\u0027effet juridique diff\u00E9r\u00E9e: - est concomitante \u00E0 la prise d\u0027effet juridique de l\u0027op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9 hospitali\u00E8re du CHUPMB \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA; mais - pr\u00E9c\u00E8de la prise d\u0027effet juridique de l\u0027op\u00E9ration de transformation de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA en association sans but lucratif.",
"value": {
"precedes": "transformation de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA en association sans but lucratif",
"concomitant_with": "apport de branche d\u0027activit\u00E9 hospitali\u00E8re du CHUPMB \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-05-15",
"type": "authentic_act",
"quote": "lequel projet a \u00E9t\u00E9 re\u00E7u en la forme authentique par acte du notaire Elise CORNEZ, \u00E0 Mons, substituant ses confr\u00E8res Pierre-Yves ERNEUX, \u00E0 Namur, et Catherine HATERT, \u00E0 Saint-Josse-Ten-Noode, territorialement emp\u00EAch\u00E9s, en date du 15 mai 2023 et d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Hainaut (Division Mons) le 16 mai 2023, publi\u00E9 aux Annexes du moniteur belge du 26 mai 2023 sous la r\u00E9f\u00E9rence 23068851 (pour l\u0027Entit\u00E9 C\u00E9dante) et (ii) publi\u00E9 aux Annexes du moniteur belge du 26 mai 2023 sous la r\u00E9f\u00E8rence 23068849 (pour l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire).",
"value": {
"date": "2023-05-15",
"notary": "Elise CORNEZ",
"notary_location": "Mons",
"publication_date": "2023-05-26",
"publication_ref_ceding": "23068851",
"publication_ref_beneficiary": "23068849"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-05-25",
"type": "auditor_report",
"quote": "Ledit rapport du commissaire, dat\u00E9 du 25 mai 2023, conclut dans les termes suivants: \u00AB CONCLUSIONS Nous estimons que les \u00E9l\u00E9ments probants recueillis sont suffisants et appropri\u00E9s pour fonder notre opinion. \u00C0 notre avis, sous r\u00E9serve de l\u0027approbation des comptes de l\u0027intercommunale pris dans son ensemble par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les \u00E9l\u00E9ments d\u0027actifs et de passifs constitutifs de la branche d\u0027activit\u00E9 \u00ABLOGIPOLE\u00BB\u003E issue des comptes de l\u0027intercommunale CHUPMB au 31 d\u00E9cembre 2022, s\u0027\u00E9levant respectivement \u00E0 710.617,75 \u20AC et 70.171,67 \u20AC (soit une valeur nette de 640.446,08 \u20AC) pr\u00E9sentent dans tous leurs aspects significatifs une image fid\u00E8le de la situation financi\u00E8re au 31 d\u00E9cembre 2022",
"value": {
"date": "2023-05-25",
"assets": "710.617,75 \u20AC",
"opinion": "image fid\u00E8le de la situation comptable constitutive de la branche d\u0027activit\u00E9 au 31 d\u00E9cembre 2022",
"standard": "ISA 805",
"net_value": "640.446,08 \u20AC",
"liabilities": "70.171,67 \u20AC"
},
"object": "e2",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21752,
"truncated": false,
"completeness_doubt": [
"Both LOGIP\u00D4LE (e1) and CHUPMB (e2) are described throughout the source as \u0027intercommunale \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative\u0027 / \u0027intercommunale sous forme de soci\u00E9t\u00E9 coop\u00E9rative\u0027 \u2014 the \u0027intercommunale\u0027 nature (public inter-municipal entity) is a material legal attribute absent from both entities\u0027 attrs.",
"Filing date of the cession project at the tribunal de l\u0027entreprise du Hainaut (Division Mons): 16 mai 2023 (source: \u0027d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Hainaut (Division Mons) le 16 mai 2023\u0027) \u2014 not captured in fact [11] which only records the act date (15 mai) and publication date (26 mai)."
]
},
"entities": [
{
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"kbo": "0801.043.222",
"kind": "company",
"name": "LOGIP\u00D4LE",
"attrs": {
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}
},
{
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"kbo": "0440.868.364",
"kind": "company",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"attrs": {
"seat": "Boulevard du Pr\u00E9sident Kennedy, 2, 7000 Mons",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"short_name": "CHUPMB"
}
},
{
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"name": "KAYEMBE KALUNGA Samy",
"attrs": {
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}
},
{
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"name": "OLIVIER St\u00E9phane",
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}
},
{
"id": "e5",
"kbo": null,
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"name": "RSM INTERAUDIT",
"attrs": {
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"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Catherine Saey",
"attrs": {
"role": "Associ\u00E9e de RSM INTERAUDIT"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Arnaud",
"attrs": {
"role": "Associ\u00E9e de RSM INTERAUDIT"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Elise CORNEZ",
"attrs": {
"role": "Notaire \u00E0 Mons"
}
}
]
}24-07-2023 Act object · Notarial deed · General meeting · Merger
- Act object: APPORTE DE BRANCHE D'ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 à 12:95 et 12:97 à 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L'ENTITE BENEFICIAIRE · NEW HELORA
- Publication: 24/07/2023 · NEW HELORA
- Filing: 07/07/2023 · NEW HELORA
- Notarial deed: 29/06/2023 · NEW HELORA
- General meeting: 29/06/2023 · NEW HELORA
- Merger: type: apport de branche d'activité, effective_date: 30/06/2023 · NEW HELORA
- Net asset statement: date: 31/12/2022, amount: 32767090.22, currency: EUR, description: Actif net transféré · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Share issue: count: 65534, reason: rémunération de l'apport de la Branche d'Activité · NEW HELORA
- Capital increase: after: 32768590.22, delta: 32767090.22, amount: 32768590.22, before: 1500.0, account: Apport hors capital, currency: EUR · NEW HELORA
- Accounting effect: 01/01/2023 · NEW HELORA
- Statute amendment: Modification de l'article 5 des statuts pour refléter l'émission d'actions · NEW HELORA
- Power of attorney: coordination des statuts et accomplissement des formalités de dépôt et publication · Christophe CAUCHIES
- Power of attorney: exécution des décisions, signature d'actes complétifs ou rectificatifs, démarches pour parfaire l'apport · organe d'administration / notaire
- Guarantee: type: caution solidaire et indivisible, currency: EUR, amount_ing: 50711653.0, amount_belfius: 108410031.23 · Ville de Mons
- Cession: cession à titre gratuit de la branche d'activité logistique · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Transformation: transformation en association sans but lucratif · NEW HELORA
- Personnel transfer: 997 membres du personnel · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Project date: 15/05/2023 · NEW HELORA
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: APPORT DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE BENEFICIAIRE",
"value": "APPORTE DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE BENEFICIAIRE",
"object": null,
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},
{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2023 - Annexes du Moniteur belge",
"value": "24/07/2023",
"object": null,
"subject": "e1"
},
{
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"quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT -7 JUIL. 2023",
"value": "07/07/2023",
"object": null,
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},
{
"date": "2023-06-29",
"type": "notarial_deed",
"quote": "dress\u00E9 le 29 juin 2023, \u00E0 10h30 par le notaire Christophe CAUCHIES",
"value": "29/06/2023",
"object": "e3",
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative ",
"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "merger",
"quote": "acceptation de l\u0027apport par l\u0027intercommunale \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00AB CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE \u00BB, entit\u00E9 apporteuse, \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u003C NEW HELORA \u00BB, entit\u00E9 b\u00E9n\u00E9ficiaire",
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},
"object": "e2",
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},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 32.767.090.22 \u20AC.",
"value": {
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"currency": "EUR",
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},
"amount": 32767090.22,
"object": null,
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"currency": "EUR"
},
{
"type": "share_issue",
"quote": "l\u0027apport de la Brariche d\u0027Activit\u00E9 est r\u00E9mun\u00E9r\u00E9 au moyen de soixante-cing mille cirq cerit trente-quatre (65.534) actions nouvellement cr\u00E9\u00E9es",
"value": {
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"reason": "r\u00E9mun\u00E9ration de l\u0027apport de la Branche d\u0027Activit\u00E9"
},
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "augmenter la rubrique \u003C Apport hors capital \u00BB\u003E de la pr\u00E9sente Entit\u00E9 B\u00E9n\u00E9ficiaire \u00E0 concurrence de trente-deux millions sept cent soixante-sept mille nonante euros vingt-deux cents (\u20AC 32.767.090,22), pour le porter de mille cing cents euros (\u20AC 1.500,00) \u00E0 trente-deux millions sept cent soixante-huit mille cing cent nonante euros vingt-deux cents (\u20AC 32.768.590,22)",
"value": {
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"_value_raw": {
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"account": "Apport hors capital",
"currency": "EUR"
}
},
{
"date": "2023-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations accomplies par l\u0027Enitit\u00E9 Apporteuse \u00E0 partir du 1er janvier 2023 se rapportant \u00E0 la Branche d\u0027Activit\u00E9, seront r\u00E9put\u00E9es, du point de vue comptable et fiscal, avoir \u00E9t\u00E9 accomplies pour le compte de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": "01/01/2023",
"object": null,
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},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027articie 5 des statuts comme suit: \u003C En r\u00E9mun\u00E9ration des apports, soixante-cinq mille cinq cent trente-sept (65.537) actions ont \u00E9t\u00E9 \u00E9mises. \u00BB\u003E",
"value": "Modification de l\u0027article 5 des statuts pour refl\u00E9ter l\u0027\u00E9mission d\u0027actions",
"object": null,
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},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer au notaire soussign\u00E9 tous pouvoirs pour la coordination des statuts et l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal.",
"value": "coordination des statuts et accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u0027organe d\u0027administration et / ou au notaire soussign\u00E9 tous pouvoirs pour l\u0027accomplissement de toutes les formalit\u00E9s, y compris et au besoin a) la signature de tous actes compl\u00E9tifs ou rectificatifs b) toute d\u00E9marche permettant \u00E0 l\u0027apport d\u0027\u00EAtre parfait.",
"value": "ex\u00E9cution des d\u00E9cisions, signature d\u0027actes compl\u00E9tifs ou rectificatifs, d\u00E9marches pour parfaire l\u0027apport",
"object": "e1",
"subject": "organe d\u0027administration / notaire"
},
{
"type": "guarantee",
"quote": "la Ville de Mons s\u0027est port\u00E9e caution solidaire et indivisible \u00E0 concurrence de 108.410.031,23 \u20AC pour les emprunts Belfius et \u00E0 concurrence de 50.711.653,00 \u20AC pour les emprunts ING.",
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"amount_ing": 50711653.0,
"amount_belfius": 108410031.23
},
"object": "e2",
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},
{
"type": "cession",
"quote": "concomitante \u00E0 la prise d\u0027effet juridique de l\u0027op\u00E9ration de cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par le CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE",
"value": "cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique",
"object": "LOGIPOLE",
"subject": "e2"
},
{
"type": "transformation",
"quote": "pr\u00E9c\u00E8de la prise d\u0027effet juridique de l\u0027op\u00E9ration de transformation de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA en association sans but lucratif.",
"value": "transformation en association sans but lucratif",
"object": null,
"subject": "e1"
},
{
"type": "personnel_transfer",
"quote": "description du personnel contractuel (997 membres du personnel) de l\u0027Entit\u00E9 Apporteuse affect\u00E9 \u00E0 la Branche d\u0027Activit\u00E9 et qui sera transf\u00E9r\u00E9 \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": "997 membres du personnel",
"object": "e1",
"subject": "e2"
},
{
"date": "2023-05-15",
"type": "project_date",
"quote": "projet d\u0027apport de Branche d\u0027Activit\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:93 du CSA... en date du 15 mai 2023... re\u00E7u en la forme authentique par acte du notaire Elise CORNEZ",
"value": "15/05/2023",
"object": "e2",
"subject": "e1"
}
],
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"extractor": "verified-v1",
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},
"entities": [
{
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"kbo": "0801.643.533",
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"seat": "Boulevard Fulgence Masson 5, 7000 Mons",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
}
},
{
"id": "e2",
"kbo": "0440.868.364",
"kind": "company",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"attrs": {
"seat": "Boulevard du Pr\u00E9sident Kennedy, 2, 7000 Mons",
"legal_form": "Intercommunale \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christophe CAUCHIES",
"attrs": {
"role": "Notaire",
"address": "Frameries"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "RSM INTERAUDIT",
"attrs": {
"role": "R\u00E9viseur d\u0027entreprise",
"legal_form": "SRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "KAYEMBE KALUNGA Samy",
"attrs": {
"role": "Pr\u00E9sident de l\u0027Entit\u00E9 Apporteuse"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane OLIVIER",
"attrs": {
"role": "Directeur G\u00E9n\u00E9ral de l\u0027Entit\u00E9 Apporteuse"
}
}
]
}24-07-2023 Act object · Notarial deed · General meeting · Merger
- Act object: CESSION À TITRE GRATUIT DE BRANCHE D'ACTIVITE DE LA SOCIETE COOPERATIVE CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE AU PROFIT DE LA SOCIЕТЕ COOPERATIVE LOGIPÔLE - PROCES-VERBAL DE LA SOCIETE CEDANTE · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Publication: 24/07/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Notarial deed: 29/06/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- General meeting: 29/06/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Merger: type: cession à titre gratuit de branche d'activité, effective_date: 30/06/2023, accounting_effect_date: 01/01/2023 · LOGIPÔLE
- Net asset statement: date: 31/12/2022, amount: 640446.08, currency: EUR, description: actif net transféré · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Auditor appointment: role: commissaire · RSM INTERAUDIT
- Filing representative: accomplissement des formalités de dépôt et publication du présent procès-verbal · Christophe CAUCHIES
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: CESSION \u00C0 TITRE GRATUIT DE BRANCHE D\u0027ACTIVITE DE LA SOCIETE COOPERATIVE CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE AU PROFIT DE LA SOCI\u0415\u0422\u0415 COOPERATIVE LOGIP\u00D4LE - PROCES-VERBAL DE LA SOCIETE CEDANTE",
"value": "CESSION \u00C0 TITRE GRATUIT DE BRANCHE D\u0027ACTIVITE DE LA SOCIETE COOPERATIVE CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE AU PROFIT DE LA SOCI\u0415\u0422\u0415 COOPERATIVE LOGIP\u00D4LE - PROCES-VERBAL DE LA SOCIETE CEDANTE",
"object": null,
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{
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"object": null,
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},
{
"date": "2023-06-29",
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"quote": "dress\u00E9 le 29 juin 2023, \u00E0 10 heures par le notaire Christophe CAUCHIES",
"value": "29/06/2023",
"object": "e4",
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... dress\u00E9 le 29 juin 2023",
"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "merger",
"quote": "d\u00E9cision de cession \u00E0 titre gratuit par l\u0027intercommunale ... \u00AB CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE \u00BB ... \u00E0 l\u0027intercommunale ... \u00AB LOGIP\u00D4LE \u00BB ... Cette subrogation aura lieu avec effet diff\u00E9r\u00E9 au 30 juin 2023 \u00E0 minuit. ... effets comptables ... \u00E0 dater du 1er janvier 2023",
"value": {
"type": "cession \u00E0 titre gratuit de branche d\u0027activit\u00E9",
"effective_date": "30/06/2023",
"accounting_effect_date": "01/01/2023"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 640.446,08 \u20AC.",
"value": {
"date": "31/12/2022",
"amount": 640446.08,
"currency": "EUR",
"description": "actif net transf\u00E9r\u00E9"
},
"amount": 640446.08,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "auditor_appointment",
"quote": "Rapport \u00E9tabli par le commissaire du CHUPMB, la soci\u00E9t\u00E9 RSM INTERAUDIT, repr\u00E9sent\u00E9e par Mesdames Catherine Saey et C\u00E9line Arnaud",
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"representatives": [
"e8",
"e9"
]
},
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "au notaire soussign\u00E9 pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal",
"value": "accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
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"kbo": "0440.868.364",
"kind": "company",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"attrs": {
"seat": "7000 Mons, Boulevard du Pr\u00E9sident Kennedy 2",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
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"kbo": null,
"kind": "company",
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"kbo": null,
"kind": "person",
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"id": "e5",
"kbo": null,
"kind": "person",
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"attrs": {
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"id": "e6",
"kbo": null,
"kind": "person",
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}
},
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"kbo": null,
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"role": "notaire",
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}
},
{
"id": "e8",
"kbo": null,
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"attrs": {
"role": "associ\u00E9e",
"company": "RSM INTERAUDIT"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Arnaud",
"attrs": {
"role": "associ\u00E9e",
"company": "RSM INTERAUDIT"
}
}
]
}24-07-2023 Notarial deed · General meeting · Act object · Net asset statement
- Publication: 24/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Filing: 07/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Notarial deed: 29/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- General meeting: 29/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Act object: APPORTE DE BRANCHE D'ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 à 12:95 et 12:97 à 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L'ENTITE APPORTEUSE · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 253114574.04, currency: EUR, description: total de bilan du secteur A · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 32767090.22, currency: EUR, description: actif net de la Branche d'Activité apportée · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 106718105.46, currency: EUR, description: actif net de l'Entité Apporteuse · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Accounting effect: 01/01/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Merger: type: apport de branche d'activité, effective_date: 30/06/2023 · NEW HELORA
- Share issue: count: 65.534, reason: rémunération de l'apport de branche d'activité · NEW HELORA
- Member admission: note: future admission upon transformation of e2 into ASBL, status: membre · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Power of attorney: scope: exécution des décisions, rectification d'erreurs matérielles, accomplissement des formalités · organe d'administration
- Filing representative: scope: accomplissement des formalités de dépôt et publication du présent procès-verbal · Christophe CAUCHIES
- Transformation: to: association sans but lucratif, from: société coopérative · NEW HELORA
- Share subscription: count: 1, amount: 500.00, currency: EUR, total_capital: 1.500.00 · e10, e11, e12
- Capital increase: to: 32.768.590,22, from: 1.500,00, account: Apport hors capital, currency: EUR · NEW HELORA
- Suspensive condition: décision concordante d'acceptation de l'apport de branche d'activité prise par l'assemblée de l'Entité Bénéficiaire · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Employee transfer: count: 997, description: personnel contractuel affecté à la Branche d'Activité · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Notarial deed: 15/05/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Auditor report: 25/05/2023 · RSM INTERAUDIT
Détails techniques
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},
{
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},
{
"date": "2023-06-29",
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"value": "29/06/2023",
"object": "e4",
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},
{
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"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : APPORT DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE APPORTEUSE",
"value": "APPORTE DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE APPORTEUSE",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "l\u0027\u00E9tat comptable au 31 d\u00E9cembre 2022 du secteur A \u00ABActivit\u00E9s hospitali\u00E8res \u00BB de l\u0027intercommunale CHUPMB dont le total de bilan s\u0027\u00E9l\u00E8ve \u00E0 253.114.574,04 \u20AC",
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}
},
{
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"value": {
"date": "31/12/2022",
"amount": 32767090.22,
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},
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"_value_raw": {
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}
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
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"value": {
"date": "31/12/2022",
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"currency": "EUR",
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},
"amount": 106718105.46,
"object": null,
"subject": "e1",
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"_value_raw": {
"date": "31/12/2022",
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"description": "actif net de l\u0027Entit\u00E9 Apporteuse"
}
},
{
"date": "2023-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations accomplies par l\u0027Entit\u00E9 Apporteuse \u00E0 partir du 1er janvier 2023 se rapportant \u00E0 la Branche d\u0027Activit\u00E9, seront r\u00E9put\u00E9es, du point de vue comptable et fiscal, avoir \u00E9t\u00E9 accomplies pour le compte de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": "01/01/2023",
"object": "e2",
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "merger",
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"value": {
"type": "apport de branche d\u0027activit\u00E9",
"proposed": false,
"effective_date": "30/06/2023"
},
"object": "e1",
"subject": "e2"
},
{
"type": "share_issue",
"quote": "soixante-cing mille cing cent trente-quatre (65.534) nouvelles actions seront \u00E9mises par l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire \u00E0 l\u0027Entit\u00E9 Apporteuse",
"value": {
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},
"object": "e1",
"subject": "e2"
},
{
"type": "member_admission",
"quote": "Il est convenu que le CHUPMB, en son Secteur A, devienne membre de cette association sans but lucratif.",
"value": {
"note": "future admission upon transformation of e2 into ASBL",
"status": "membre"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions prises",
"value": {
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},
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"subject": "organe d\u0027administration"
},
{
"type": "filing_representative",
"quote": "au notaire soussign\u00E9 pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal",
"value": {
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},
"object": "e1",
"subject": "e4"
},
{
"type": "transformation",
"quote": "la SC NEW HELORA soit, apr\u00E8s l\u0027apport de Branche d\u0027Activit\u00E9, transform\u00E9e en association sans but lucratif",
"value": {
"to": "association sans but lucratif",
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},
"object": null,
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},
{
"type": "share_subscription",
"quote": "Chaque fondateur a souscrit \u00E0 une action pour un montant de 500,00 euros. Le montant total des apports s\u0027\u00E9l\u00E8ve d\u00E8s lors \u00E0 1.500,00 euros.",
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{
"type": "capital_increase",
"quote": "augmenter la rubrique \u003C Apport hors capital \u003E \u00E0 concurrence d\u0027un montant de 32.767.090,22 euros, pour la porter de mille cinq cents euros (1.500,00 \u20AC) \u00E0 trente-deux millions sept cent soixante-huit mille cing cent nonante euros et vingt-deux centimes (32.768.590,22 \u20AC)",
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"to": "32.768.590,22",
"from": "1.500,00",
"account": "Apport hors capital",
"currency": "EUR"
},
"object": null,
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},
{
"type": "suspensive_condition",
"quote": "l\u0027assembl\u00E9e d\u00E9cide que les r\u00E9solutions pr\u00E9d\u00E9crites prises ne sortiront leurs effets que lorsque sera intervenue la d\u00E9cision concordante d\u0027acceptation de l\u0027apport de branche d\u0027activit\u00E9 prise par l\u0027assembl\u00E9e de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire.",
"value": "d\u00E9cision concordante d\u0027acceptation de l\u0027apport de branche d\u0027activit\u00E9 prise par l\u0027assembl\u00E9e de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"object": "e2",
"subject": "e1"
},
{
"type": "employee_transfer",
"quote": "Cette Annexe comprend la description du personnel contractuel (997 membres du personnel) de l\u0027Entit\u00E9 Apporteuse affect\u00E9 \u00E0 la Branche d\u0027Activit\u00E9 et qui sera transf\u00E9r\u00E9 \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": {
"count": "997",
"description": "personnel contractuel affect\u00E9 \u00E0 la Branche d\u0027Activit\u00E9"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2023-05-15",
"type": "notarial_deed",
"quote": "lequel projet a \u00E9t\u00E9 re\u00E7u en la forme authentique par acte du notaire Elise CORNEZ, \u00E0 Mons ... en date du 15 mai 2023",
"value": "15/05/2023",
"object": "e7",
"subject": "e1"
},
{
"date": "2023-05-25",
"type": "auditor_report",
"quote": "Ledit rapport du commissaire, dat\u00E9 du 25 mai 2023",
"value": "25/05/2023",
"object": "e1",
"subject": "e3"
}
],
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"Concomitant free transfer of the logistics branch from CHUPMB to LOGIPOLE (cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par le CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE)",
"Filing date of the branch contribution project deed: 16 May 2023",
"Publication date of the branch contribution project deed: 26 May 2023",
"Publication reference numbers for the project deed: 23068852 (CHUPMB) and 23068850 (NEW HELORA)"
]
},
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{
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{
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"kbo": null,
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{
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"kbo": null,
"kind": "person",
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{
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}
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{
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"kbo": null,
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}
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{
"id": "e10",
"kbo": "0401.793.596",
"kind": "org",
"name": "P\u00D4LE HOSPITALIER JOLIMONT",
"attrs": {
"seat": "7100 Haine-Saint-Paul, rue Ferrer, 159",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e11",
"kbo": "0770.517.619",
"kind": "org",
"name": "HELORA",
"attrs": {
"seat": "7000 Mons, boulevard Fulgence Masson, 5",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e12",
"kbo": "0748.968.276",
"kind": "org",
"name": "UNITE JOLIMONT",
"attrs": {
"seat": "7100 La Louvi\u00E8re, rue Ferrer, 159",
"legal_form": "association sans but lucratif"
}
}
]
}20-07-2023 General meeting · Board meeting · Seat change · Officer resignation
- Publication: 20/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Filing: 10/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- General meeting: 29/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Board meeting: 26/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Seat change: to: Chemin du Chêne aux Haies 24 à 7000 Mons, effective_date: 2023-07-01 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Officer resignation: role: administrateur, end_date: 2023-04-13 · Brahim OSIYER
- Officer resignation: role: administrateur, end_date: 2023-05-26 · Giuseppina NINFA
- Officer resignation: role: administrateur, end_date: 2023-07-01 · Steve WILLEMS
- Officer appointment: role: délégué à la gestion journalière, term: 30/06/2025, start_date: 2023-07-01 · Stéphane OLIVIER
Détails techniques
{
"facts": [
{
"date": "2023-07-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2023 - Annexes du Moniteur belge",
"value": "20/07/2023",
"object": null,
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},
{
"date": "2023-07-10",
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},
{
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"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-26",
"type": "board_meeting",
"quote": "Conseil d\u0027Administration du 26/06/2023",
"value": "26/06/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-01",
"type": "seat_change",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide d\u0027\u00E9tablir le si\u00E8ge de l\u0027Intercommunale CHUPMB au Chemin du Ch\u00EAne aux Haies 24 \u00E0 7000 Mons (site du CHP Ch\u00EAne aux Haies) \u00E0 date du 1er juillet 2023.",
"value": {
"to": "Chemin du Ch\u00EAne aux Haies 24 \u00E0 7000 Mons",
"from": null,
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"_value_raw": {
"to": "Chemin du Ch\u00EAne aux Haies 24 \u00E0 7000 Mons",
"effective_date": "01/07/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend acte de la d\u00E9mission de Monsieur Brahim OSIYER de son mandat d\u0027administrateur du CHUPMB \u00E0 dater du 13/04/2023.",
"value": {
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},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
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}
},
{
"type": "officer_resignation",
"quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Guiseppina NINFA de son mandat d\u0027administrateur du CHUPMB \u00E0 dater du 26/05/2023.",
"value": {
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},
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"_value_raw": {
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}
},
{
"type": "officer_resignation",
"quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Steve WILLEMS de son mandat d\u0027administrateur du CHUPMB \u00E0 dater du 01/07/2023.",
"value": {
"role": "administrateur",
"end_date": "2023-07-01"
},
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}19-07-2023 Act object · Notarial deed · General meeting · Name change
- Act object: MODIFICATION DE LA DENOMINATION-CREATION DE CATEGORIES DE MEMBRE - CREATION DE CATEGORIES D'ADMINISTRATEURS MODIFICATIONS DES STATUTS - DEMISSION ET NOMINATION D'ADMINISTRATEURS -ADMISSION ET DEMISSION DE MEMBRES · NEW HELORA
- Publication: 19/07/2023 · NEW HELORA
- Filing: 07/07/2023 · NEW HELORA
- Notarial deed: 29/06/2023 · NEW HELORA
- General meeting: 29/06/2023 · NEW HELORA
- Name change: to: CHU HELORA, from: NEW HELORA · NEW HELORA
- Officer resignation: role: administrateur, end_date: 2023-06-29 · MERCIER Stéphan
- Officer resignation: role: administrateur, end_date: 2023-06-29 · BOUCHEZ Chantal
- Officer resignation: role: administrateur, end_date: 2023-06-29 · KAYEMBE KALUNGA Samy
- Officer resignation: role: administrateur, end_date: 2023-06-29 · DE COSTER Patrick
- Officer resignation: role: administrateur, end_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · COULIE Bernard
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · DE COSTER Patrick
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · MAIRIAUX Bernard
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · DESCLEE de MAREDSOUS Isaline
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · Willame Sigrid
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · Bryskère Fabienne
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · WILLEMS Steve
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · FERRARI Jean-Pierre
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · WILPUTTE Philippe
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · DECAMPS Caroline
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · de DORLODOT Damien
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · NIVELLE France
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · POULLET Yves
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · VAN DAELE Bart
- Mandate compensation: rémunéré · NEW HELORA
- Member admission: category: A · Le Bosquet
- Member admission: category: A · La Charmille
- Member admission: category: A · Entraide Fraternelle Jolimont
- Member admission: category: A · Unité Jolimont
- Member admission: category: B · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Member resignation · MERCIER Stéphan
- Member resignation · BOUCHEZ Chantal
- Member resignation · KAYEMBE KALUNGA Samy
- Member resignation · DE COSTER Patrick
- Member resignation · CONTI Calogero
- Statute amendment: Création de catégories de membres, catégories d'administrateurs, modification des articles 7, 12, 14, 15, 16, 20, 21, 22, 34 des statuts · NEW HELORA
- Purpose: L'association a pour but l'organisation et le développement d'une offre hospitalière de qualité et de proximité dans le Hainaut-Centre - Mons Borinage - Brabant wallon ... · NEW HELORA
- Power of attorney: Exécution des résolutions, formalités KBO/TVA · NEW HELORA
- Power of attorney: Rédaction, signature et dépôt de la coordination des statuts · CAUCHIES Christophe
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- Publication: 26/05/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Filing: 16/05/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Notarial deed: 15/05/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Demerger: type: cession à titre gratuit de branche d'activité · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
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- Publication: 26/05/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
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- Demerger · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
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}24-05-2023 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Désignation d'Administrateurs et fin de mandats d'Administrateurs · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Publication: 2023-05-12 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- General meeting: 2023-04-12 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Officer appointment: role: administrateur représentant l'ULB, start_date: 2022-12-22 · Jean-Michel HOUGARDY
- Officer resignation: role: administrateur · Jean-Christophe GOFFARD
- Officer resignation: role: administratrice · Giovanna CORDA
- Officer resignation: role: administratrice · Line VANDEBROUK
- Board meeting: 2023-04-12 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
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}04-05-2023 Act object · Notarial deed · General meeting · Capital change
- Act object: Modification des statuts · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Publication: 24/04/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Notarial deed: 12/04/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- General meeting: 12/04/2023 · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Capital change: condition: remboursement de la valeur de leurs actions, description: Retrait du secteur A et souscription identique dans le secteur B · Commune de Quaregnon
- Capital change: condition: remboursement de la valeur de leurs actions, description: Démission du secteur A et souscription identique dans le secteur B · Université Libre de Bruxelles
- Capital: amount: 20646885.12, currency: EUR · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Statute amendment: description: Modification des articles 26 et 28 des statuts suite à la démission de l'Association des médecins de l'hôpital Saint-Georges et réattribution des mandats · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Statute amendment: description: Réattribution des mandats d'administrateurs: CPAS de Mons (2), U MONS (1), ULB (1), Province du Hainaut (1) · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Condition: sous la condition suspensive de son approbation par l'autorité de tutelle · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
Détails techniques
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}25-04-2023 Act object · Notarial deed · Incorporation · Founding capital
- Act object: CONSTITUTION · LOGIPÔLE
- Publication: 2023-04-25 · LOGIPÔLE
- Filing: 2023-04-21 · LOGIPÔLE
- Notarial deed: 2023-04-12 · LOGIPÔLE
- Incorporation: 2023-04-12 · LOGIPÔLE
- Founding capital: amount: 8500, shares: 17, currency: EUR · LOGIPÔLE
- Bank account: BE49 3632 3067 8871 · LOGIPÔLE
- Share issue: count: 17 · LOGIPÔLE
- Purpose: la préparation, la finition, la vente et la livraison de repas et d'aliments et les prestations de divers services liés au domaine de la restauration ; la fourniture, la location et l'entretien de linge et de vêtements et les prestations de divers services liés au domaine de la blanchisserie ; l'acquisition et la livraison d'autres fournitures, de biens et/ou de services en rapport avec les compétences, missions et activités des associés dans un but de rationalisation des coûts. · LOGIPÔLE
- Founder · La Ville de Mons
- Founder · La commune de Frameries
- Founder · La commune de Quevy
- Founder · La commune de Colfontaine
- Founder · La commune de Quaregnon
- Founder · La Ville de Saint-Ghislain
- Founder · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Founder · Helora
- Founder · Entraide Fraternelle jolimont
- Founder · la charmille
- Founder · Le Bosquet
- Duration: years: 30, start_date: 2023-04-12 · LOGIPÔLE
- Share nominal value: amount: 500, currency: EUR · LOGIPÔLE
Détails techniques
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}16-03-2023 Act object · Board meeting · Statute amendment
- Act object: ERRATUM - adaptation de la délégation de pouvoirs au Collège de direction du secteur A (dernier tiret modifié) · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Publication: 16/03/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Filing: 06/03/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Board meeting: 18/01/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Statute amendment: adaptation de la délégation de pouvoirs au Collège de direction du secteur A · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
Détails techniques
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}27-02-2023 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Modifications de la composition de l'Assemblée générale, Conseil d'Administration et du Bureau · Plate-forme picarde de Concertation pour la Santé mentale
- Publication: 2023-02-27 · Plate-forme picarde de Concertation pour la Santé mentale
- Filing: 2023-02-16 · Plate-forme picarde de Concertation pour la Santé mentale
- General meeting: 2022-12-13 · Plate-forme picarde de Concertation pour la Santé mentale
- Officer resignation: role: Représentant de l'H.P. Saint-Jean-de-Dieu à l'Assemblée générale · Jean-Philippe Verheye
- Officer appointment: role: Représentante de l'H.P. Saint-Jean-de-Dieu à l'Assemblée générale · Sylvie Vanholsbeek
- Officer resignation: role: Représentant de l'Hôpital Psychiatrique Saint-Charles à l'Assemblée générale · Jean-Philippe Verheye
- Officer appointment: role: Représentante de l'Hôpital Psychiatrique Saint-Charles à l'Assemblée générale · Sylvie Vanholsbeek
- Officer resignation: role: Représentant de la Maison de Soins Psychiatriques "Les Maisons de l'Othée" à l'Assemblée générale · Jean-Philippe Verheye
- Officer appointment: role: Représentante de la Maison de Soins Psychiatriques "Les Maisons de l'Othée" à l'Assemblée générale · Sylvie Vanholsbeek
- Officer resignation: role: Représentant de l'Asbl "La Caho" à l'Assemblée générale · Benoît Brouillard
- Officer appointment: role: Représentante de l'Asbl "La Caho" à l'Assemblée générale · Délia Ducrotois
- Officer resignation: role: Administrateur représentant l'H.P. Saint-Jean-de-Dieu · Jean-Philippe Verheye
- Officer appointment: role: Administratrice représentant l'H.P. Saint-Jean-de-Dieu · Sylvie Vanholsbeek
- Officer resignation: role: Trésorier du Bureau · Jean-Philippe Verheye
- Officer appointment: role: Trésorière du Bureau · Sylvie Vanholsbeek
- Board composition: role: Administratrice, as_of: 2022-12-13 · Véronique Bauffe
- Board composition: role: Administratrice, as_of: 2022-12-13 · Gladys Menu
- Board composition: role: Administrateur, as_of: 2022-12-13 · Emmanuel Delsinne
- Board composition: role: Administratrice, as_of: 2022-12-13 · Sylvie Vanholsbeek
- Board composition: role: Administrateur, as_of: 2022-12-13 · Sébastien Vandekerkhove
- Board composition: role: Administratrice, as_of: 2022-12-13 · Christine Louette
- Board composition: role: Administrateur, as_of: 2022-12-13 · Vincent Hecq
- Board composition: role: Administrateur, as_of: 2022-12-13 · Sébastien Jaffré
- Board composition: role: Administrateur, as_of: 2022-12-13 · Frédéric Schumacher
- Board composition: role: Administrateur, as_of: 2022-12-13 · Grégoire Lefebvre
- Board composition: role: Administrateur, as_of: 2022-12-13 · Rudy Varvenne
- Board composition: role: Administratrice, as_of: 2022-12-13 · Hélène Leto
- Board composition: role: Administratrice, as_of: 2022-12-13 · Anna Giorgi
- Board composition: role: Administratrice, as_of: 2022-12-13 · Laurence Nazé
- Board composition: role: Administrateur, as_of: 2022-12-13 · Olivier Demouselle
- Board composition: role: Administratrice, as_of: 2022-12-13 · Cécile Bauvois
- Board composition: role: Administrateur, as_of: 2022-12-13 · Olivier T'Kindt
- Board composition: role: Administratrice, as_of: 2022-12-13 · Mélanie Carion
- Board composition: role: Administratrice, as_of: 2022-12-13 · Aurore Lefevre
- Board composition: role: Administratrice, as_of: 2022-12-13 · Joëile Quenon
- Board composition: role: Administratrice, as_of: 2022-12-13 · Ingrid Della-Croce
- Board composition: role: Administratrice, as_of: 2022-12-13 · Delphine Bougard
- Board composition: role: Administratrice, as_of: 2022-12-13 · Anna Giorgi
- Board composition: role: Administratrice, as_of: 2022-12-13 · Ingrid Bériot
- Board composition: role: Administratrice, as_of: 2022-12-13 · Catherine Delcourt-Leman
- Board composition: role: Administratrice, as_of: 2022-12-13 · Virginie Delarue
- Board composition: role: Administratrice, as_of: 2022-12-13 · Carol Delanaye
- Board composition: role: Administratrice, as_of: 2022-12-13 · Sophie Leseultre
- Board composition: role: Administrateur, as_of: 2022-12-13 · Sergio Cavalera
- Board composition: role: Administrateur, as_of: 2022-12-13 · Ismael Deplechin
- Board composition: role: Administratrice, as_of: 2022-12-13 · Anne Deroubaix
- Board composition: role: Administrateur, as_of: 2022-12-13 · Sylvain Campion
- Board composition: role: Administrateur, as_of: 2022-12-13 · Olivier Brown
- Officer appointment: role: Présidente du Bureau · Véronique Bauffe
- Officer appointment: role: Première Vice-présidente du Bureau · Anna Giorgi
- Officer appointment: role: Second Vice-président du Bureau · Olivier Demouselle
- Officer appointment: role: Secrétaire du Bureau · Vincent Hecq
- Officer appointment: role: Trésorière du Bureau · Sylvie Vanholsbeek
- Officer appointment: role: Membre du Bureau · Sergio Cavalera
- Officer appointment: role: Membre du Bureau · Rudy Varvenne
- Officer appointment: role: Membre du Bureau · Virginie Delarue
- Officer appointment: role: Membre du Bureau · Frédéric Schumacher
Détails techniques
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"role": "Administratrice",
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"role": "Administratrice",
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"type": "board_composition",
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"role": "Administratrice",
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},
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"type": "board_composition",
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"role": "Administratrice",
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{
"type": "board_composition",
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"role": "Administratrice",
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},
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},
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"type": "board_composition",
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"type": "board_composition",
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"role": "Administratrice",
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},
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},
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"role": "Administrateur",
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"quote": "D. Composition du Conseil d\u0027Administration: ... 31) Pour le Centre de R\u00E9\u00E9ducation Fonctionnelle \u0022Impulso\u0022 ... Madame Anne Deroubaix, Directrice",
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}20-02-2023 Board meeting · Power of attorney
- Publication: 20/02/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Filing: 10/02/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Board meeting · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Power of attorney: Délégation de pouvoirs au Collège de Direction du secteur A pour exercer diverses fonctions de gestion, recrutement, signature de contrats, gestion financière et représentation, avec signature conjointe d'au moins deux membres. · Collège de Direction du secteur A
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}01-02-2023 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Désignation du Professeur Philippe DUBOIS en qualité d'administrateur représentant I'UMons, en remplacement du Professeur Bernard HARMEGNIES à dater du 1er juillet 2022 / Prolongation de 6 mois (au 30 juin 2023) de la délégation de pouvoir du Conseil d'administration au Collège de Direction du secteur A. · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Publication: 24/01/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- General meeting: 2022-12-22 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Officer appointment: role: administrateur représentant I'UMons, start_date: 2022-07-01 · Philippe DUBOIS
- Officer resignation: role: administrateur représentant I'UMons, end_date: 2022-07-01 · Bernard HARMEGNIES
- Board meeting: 2022-12-22 · Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage
- Power of attorney: scope: délégation de pouvoir du Conseil d'administration au Collège de Direction du secteur A (CHU Ambroise Paré) pour un terme de 6 mois (au 30 juin 2023), end_date: 2023-06-30 · Collège de Direction HELORA
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}| Dénomination légaleFR | Intercommunale Gabrielle Passelecq |