MYRRHA

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    "pub_date": "2025-07-17",
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      "evidence_quote": "De Buitengewone Algemene Vergadering van 30 juni 2025 gaat over tot de benoeming als bestuurders binnen de IVZW MYRRHA van de heer Pierre BRASSINNE"
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      "evidence_quote": "De Buitengewone Algemene Vergadering van 30 juni 2025 gaat over tot de benoeming als bestuurders binnen de IVZW MYRRHA van ... de heer Kurt VAN RAEMDONCK"
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      "evidence_quote": "D\u00E9mission de Mme Sigrid Jourdain, le 26 septmbre 2023, en tant que repr\u00E9sentante de l\u0027Etat belge au sein de l\u0027aisbl MYRRHA suite \u00E0 sa d\u00E9signation par arr\u00EAt\u00E9 royal comme membre du comit\u00E9 de direction de la Commission de R\u00E9gulation de l\u0027Electricit\u00E9 et du Gaz responsable de la direction du contr\u00F4le des"
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.714.119",
    "name_full": "MYRRHA",
    "legal_form": "IVZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Internationale Vereniging Zonder Winstoogmerk",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Lottin",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gaat op 13 december 2023, akkoord met de aanduiding van F.C.G. REVISEURS D\u0027ENTREPRISES S.R.L., vertegenwoordigd door de heer Steve Lottin, als commissaris voor een periode van 3 jaar tot en met de vergadering van de Algemene Vergadering die de jaarrekening voor het boekjaar 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.714.119",
    "name_full": "MYRRHA INTERNATIONALE VER.",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve en sa s\u00E9ance du 13 d\u00E9cembre 2023, la nomination de F.C.G. REVISEURS D\u0027ENTREPRISES S.R.L., repr\u00E9sent\u00E9 par M. Steve Lottin, en tant que commissaire, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 et y compris la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui adopte les comptes annuels de l\u0027exe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0778.714.119",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Brussel",
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        "street_number": "11"
      },
      "old_address": {
        "city": "Oudergem",
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        "street": "Herrmann-Debrouxlaan",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "2. De Raad van Bestuur keurt de zetelverplaatsing van de IVZW MYRRHA van de Herrmann-Debrouxlaan 40, 1160 Oudergem, Belgi\u00EB, naar de Universitaire Stichting, Egmontstraat 11, 1000 Brussel, Belgi\u00EB goed."
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  "subject_company": {
    "kbo": "0778.714.119",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Hamid Ait Abderrahim",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Conseil d\u0027administration approuve la nomination du Pr Dr Dr H.C. Hamid A\u00EFt Abderrahim en tant que personne responsable de la gestion journali\u00E8re (intitul\u00E9 \u0022General Manager\u0022) \u00E0 partir du 1er juillet 2022."
    }
  ],
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  "subject_company": {
    "kbo": "0778.714.119",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "Le Conseil d\u0027administration approuve le transfert du si\u00E8ge de l\u0027AISBL MYRRHA de l\u0027avenue Herrmann-Debroux 40, 1160 Auderghem, Belgique, \u00E0 la Fondation Universitaire, rue d\u0027Egmont 11, 1000 Bruxelles, Belgique."
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  ],
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  "subject_company": {
    "kbo": "0778.714.119",
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{
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    {
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      "person": {
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        "name": "H.C. Hamid Ait Abderrahim",
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      "evidence_quote": "De Raad van Bestuur keurt de benoeming van Prof. Dr. Dr. H.C. Hamid Ait Abderrahim als persoon belast met het dagelijks bestuur goed (met als titel \u0022General Manager\u0022) met aanvang op 1 juli 2022.",
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    {
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      "evidence_quote": "De Raad van Bestuur neemt tijdens haar zitting van 4 oktober 2022 volgende beslissingen:",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan volgende personen van de IVZW MYRRH\u0410: a) De Voorzitter van de Raad van Bestuur (AO); b) De General Manager (persoon belast met het dagelijks bestuur) (A1); en c) De Financial Manager (A2).",
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    {
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      "evidence_quote": "Niettegenstaande wat voorafgaat, dienen tijdens de opstartfase van de IVZW MYRRHA (zijnde tot en met 31 december 2023), alle in deze volmacht bedoelde verbintenissen namens de IVZW MYRRHA mede",
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{
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2022-10-04",
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    "act_kind_objet": "Nomination de la personne responsable de la gestion journali\u00E8re (General Manager) - Transfer du si\u00E8ge - Pouvoirs - Signatures"
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    "kbo": "0778.714.119",
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  "publication_proxy": {
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    "person_name": "Hamid Ait Abderrahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Hamid Ait Abderrahim",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Raad van Bestuur keurt de benoeming van Prof. Dr. Dr. H.C. Hamid Ait Abderrahim als persoon belast met het dagelijks bestuur goed (met als titel \u0022General Manager\u0022) met aanvang op 1 juli 2022."
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  "subject_company": {
    "kbo": "0778.714.119",
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}

{
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    {
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        "name": "Dr Dr H.C. Hamid A\u00EFt Abderrahim",
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    {
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        "country": "BE",
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de conf\u00E9rer un mandat sp\u00E9cial aux personnes suivantes de l\u0027AISBL MYRRHA: a) Le Pr\u00E9sident du Conseil d\u0027administration (AO); b) Le General Manager (personne responsable de la gestion journali\u00E8re) (A1); et c) Le Financial Manager (A2).",
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      "rep_rotation_new_rep": null,
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    {
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        "country": "BE",
        "legal_form": "ASBL"
      },
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      "compensated": null,
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de conf\u00E9rer un mandat sp\u00E9cial aux mandataires susmentionn\u00E9s, chacun avec droit de substitution, pour repr\u00E9senter et engager l\u0027AISBL MYRRHA pour: toutes les offres \u00E9tablies par l\u0027AISBL MYRRHA et tous les engagements contractuels relatifs aux travaux, fournitures et ",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "via_org": {
        "kbo": "0778.714.119",
        "name": "AISBL MYRRHA",
        "address": "avenue Herrmann-Debroux 40, 1160 Auderghem, Belgique",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "par lequel, a) des engagements d\u0027un montant \u00E9gal ou inf\u00E9rieur \u00E0 144.000,00 EUR (cent quarante-quatre mille euros) sont valablement prises par A1; b) des engagements d\u0027un montant sup\u00E9rieur \u00E0 144.000,00 EUR (cent quarante-quatre mille euros) et inf\u00E9rieur ou \u00E9gal \u00E0 750.000,00 EUR (sept cent cinquante m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0778.714.119",
        "name": "AISBL MYRRHA",
        "address": "avenue Herrmann-Debroux 40, 1160 Auderghem, Belgique",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les montants mon\u00E9taires indiqu\u00E9s sont hors TVA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "subkind": "additional",
      "via_org": {
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        "name": "AISBL MYRRHA",
        "address": "avenue Herrmann-Debroux 40, 1160 Auderghem, Belgique",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nonobstant ce qui pr\u00E9c\u00E8de, pendant la phase de d\u00E9marrage de l\u0027AISBL MYRRHA (c\u0027est-\u00E0-dire jusqu\u0027au 31 d\u00E9cembre 2023 inclus), tous les engagements mentionn\u00E9s dans la pr\u00E9sente procuration doivent \u00EAtre cosign\u00E9s au nom de l\u0027AISBL MYRRHA par le Pr\u00E9sident du Conseil d\u0027administration de l\u0027AISBL MYRRHA.",
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