Soeurs du Bon Pasteur

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHAMP, Nathalie",
        "address": "30 rue Jean Eudes - 14000 Caen, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 14 janvier 2026 a pris acte de la d\u00E9mission comme administrateur, a partir de cette m\u00EAme date de CHAMP, Nathalie, domicili\u00E9e 30 rue Jean Eudes - 14000 Caen, France.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KABAZE, Lucie",
        "address": "rue Au Bois 363, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "2.Cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 janvier 2026 admet Sr. KABAZE, Lucie Rue au bois 363 1150 Bruxelles comme membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et la nomme administrateur \u00E0 partir de cette m\u00EAme date.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WARNAKULASURIYA PATABENDIMUHANDI RAMGE Jos\u00E9phine",
        "address": "rue Au Bois 363, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "3.Suite \u00E0 cette d\u00E9mission et a cette nomination, faites lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 janvier 2026, \u00E0 cette m\u00EAme date, l\u0027organe d\u0027administration est compos\u00E9 comme suit :-WARNAKULASURIYA PATABENDIMUHANDI RAMGE Jos\u00E9phine, domicili\u00E9e rue Au Bois 363, 1150 Bruxelles;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEREZ AYALA, Adriana",
        "address": "24 Quai Fernand Saguet, Maisons Alfort - 94700 France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "3.Suite \u00E0 cette d\u00E9mission et a cette nomination, faites lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 janvier 2026, \u00E0 cette m\u00EAme date, l\u0027organe d\u0027administration est compos\u00E9 comme suit :-PEREZ AYALA, Adriana, domicili\u00E9e 24 Quai Fernand Saguet, Maisons Alfort - 94700 France.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vice-pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "CHAMP, Nathalie",
        "address": "30 rue Jean Eudes - 14000 Caen, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "1.Prend acte de la fin du mandat de vice-pr\u00E9sidente et secr\u00E9taire \u00E0 partir du 14 janvier 2026 de Sr. CHAMP, Nathalie, domicili\u00E9e 30 rue Jean Eudes - 14000 Caen, France.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "CHAMP, Nathalie",
        "address": "30 rue Jean Eudes - 14000 Caen, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "1.Prend acte de la fin du mandat de vice-pr\u00E9sidente et secr\u00E9taire \u00E0 partir du 14 janvier 2026 de Sr. CHAMP, Nathalie, domicili\u00E9e 30 rue Jean Eudes - 14000 Caen, France.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vice-pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "KABAZE, Lucie",
        "address": "rue Au Bois 363, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "* Vice-pr\u00E9sidente et secr\u00E9taire \u00E0 partir du 14 janvier 2026, KABAZE, Lucie, domicili\u00E9e rue Au Bois 363, 1150 Bruxelles;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "KABAZE, Lucie",
        "address": "rue Au Bois 363, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "* Vice-pr\u00E9sidente et secr\u00E9taire \u00E0 partir du 14 janvier 2026, KABAZE, Lucie, domicili\u00E9e rue Au Bois 363, 1150 Bruxelles;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "Tr\u00E9sori\u00E8re",
      "person": {
        "rrn": null,
        "name": "PEREZ AYALA, Adriana",
        "address": "24 Quai Fernand Saguet, Maisons Alfort - 94700 France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "Tr\u00E9sori\u00E8re \u00E0 partir du 14 janvier 2026, PEREZ AYALA, Adriana, domicili\u00E9e 24 Quai Fernand Saguet, Maisons Alfort - 94700 France.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.873.221",
    "name_full": "S\u0153urs du Bon Pasteur",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WARNAKULASURIYA PATABENDIMUHANDI RAMGE, Jos\u00E9phine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur - Pr\u00E9sidente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARNAKULASURIYA PATABENDIMUHANDI RAMGE Jos\u00E9phine Licy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 avril 2024, a nomm\u00E9 comme administrateur, \u00E0 partir de cette m\u00EAme date : -WARNAKULASURIYA PATABENDIMUHANDI RAMGE Jos\u00E9phine Licy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREZ AYALA Adriana Guadalupe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 avril 2024, a nomm\u00E9 comme administrateur, \u00E0 partir de cette m\u00EAme date : -PEREZ AYALA Adriana Guadalupe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.873.221",
    "name_full": "SOEURS DU BON PASTEUR",
    "legal_form": "ASBL"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 JAN. 2023 au grofe du tribunal de l\u0027antteprise francorbene de mweiles",
      "value": "2023-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE DU 27 JUIN 2022",
      "value": "2022-06-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en date du 27 juin 2022... a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier ses statuts et de les mettre conformes aux dispositions du Code des soci\u00E9t\u00E9s et des associations introduit par la loi du 23 mars 2019.",
      "value": "2022-06-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2022 a pris acte de la d\u00E9mission, \u00E0 partir de cette m\u00EAme date, des deux administrateurs suivants - DORDONAT Jocelyne-Marie",
      "value": "2022-06-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2022 a pris acte de la d\u00E9mission, \u00E0 partir de cette m\u00EAme date, des deux administrateurs suivants - LAUGIER Odile",
      "value": "2022-06-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2022 a nomm\u00E9 comme administrateur, \u00E0 partir de cette m\u00EAme date, - ABEYASINGHA Nilmalini Srima R.",
      "value": "2022-06-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2022 a nomm\u00E9 comme administrateur, \u00E0 partir de cette m\u00EAme date, - CHAMP Nathalie",
      "value": "2022-06-27",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12.4 des statuts, tous les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12.4 des statuts, tous les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12.4 des statuts, tous les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ORGANE D\u0027ADMINISTRATION DU 27 JUIN 2022",
      "value": "2022-06-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration du 27 juin 2022 d\u00E9signe comme pr\u00E9sident ABEYASINGHA Nilmalini Srima R.",
      "value": "pr\u00E9sident",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027organe d\u0027administration du 27 juin 2022 met fin \u00E0 cette m\u00EAme date au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DORDONAT Jocelyne-Marie",
      "value": "administrateur d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "ABEYASINGHA Nilmalini Srima R. est mandat\u00E9e pour le d\u00E9p\u00F4t ou l\u0027envoi du dossier au greffe du Tribunal de l\u0027Entreprise francophone de Bruxelles.",
      "value": "d\u00E9p\u00F4t ou l\u0027envoi du dossier au greffe",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Pour tous les actes de repr\u00E9sentation et de gestion journali\u00E8res, l\u0027association est valablement repr\u00E9sent\u00E9e et engag\u00E9e par une seule signature. Pour tous les actes autres que ceux qui rel\u00E8vent de la repr\u00E9sentation et de la gestion journali\u00E8res ou d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale \u00E0 un administrateur ou \u00E0 un tiers, il suffira pour que l\u0027association soit valablement repr\u00E9sent\u00E9e et engag\u00E9e, des signatures conjointes de deux administrateurs.",
      "value": "une seule signature pour les actes de repr\u00E9sentation et de gestion journali\u00E8res; signatures conjointes de deux administrateurs pour les autres actes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice comptable court du 1er janvier au 31 d\u00E9cembre.",
      "value": "01-01 to 12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "membership_fee",
      "quote": "Les membres ne sont redevables d\u0027aucune cotisation mais ils peuvent faire volontairement des apports ou des versements.",
      "value": "aucune cotisation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "Le nouveaux membres doivent \u00EAtre agr\u00E9\u00E9s par l\u0027organe d\u0027administration parmi les candidats pr\u00E9sent\u00E9s par \u0027\u0027ASBL Maison du Bon Pasteur.",
      "value": "pr\u00E9sentation des candidats",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "dissolution",
      "quote": "En cas de dissolution, l\u0027actif net apr\u00E8s apurement des dettes et charges, est transf\u00E9r\u00E9 \u00E0 la Maison G\u00E9n\u00E9rale des Sc\u0153urs du Bon Pasteur, Via Raffaello Sardiello 20 \u00E0 00165 Rome - Italie.",
      "value": "transfert de l\u0027actif net",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification et mise en conformit\u00E9 des statuts - D\u00E9mission et nomination",
      "value": "Modification et mise en conformit\u00E9 des statuts - D\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14125,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0407.873.221",
      "kind": "company",
      "name": "Soeurs du Bon Pasteur",
      "attrs": {
        "rpm": "Tribunal de l\u0027Entreprise francophone de Bruxelles",
        "seat": "Rue Au Bois 363, 1150 Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "legal_form": "ASBL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DORDONAT Jocelyne-Marie",
      "attrs": {
        "address": "Communaut\u00E9 N.D. de Charit\u00E9 du Bon Pasteur, Province -BAT.D, 19 avenue de Bellegrade, 83 100 Toulon, France"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LAUGIER Odile",
      "attrs": {
        "address": "R\u00E9sidence Arc en Ciel, 13, rue Brault, 49 100 Angers, France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ABEYASINGHA Nilmalini Srima R.",
      "attrs": {
        "address": "rue Au Bois 363, 1150 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CHAMP Nathalie",
      "attrs": {
        "address": "rue Au Bois 363, 1150 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "COOLS Maria",
      "attrs": {
        "address": "rue Au Bois 363, 1150 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "ASBL Maison du Bon Pasteur",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Maison G\u00E9n\u00E9rale des S\u0153urs du Bon Pasteur",
      "attrs": {
        "address": "Via Raffaello Sardiello 20 \u00E0 00165 Rome - Italie"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.873.221",
    "name_full": "SOEURS DU BON PASTEUR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u0153ur Jocelyne-Marie Dordonat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9, S\u0153ur Jocelyne-Marie Dordonat domicili\u00E9 \u00E0 1030 Schaerbeek, rue d\u0027Aerschot 54-56 en lieu et place de S\u0153ur Odile Laugier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u0153ur Odile Laugier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination en qualit\u00E9 d\u0027admin\u00EDstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, S\u0153ur Jocelyne-Marie Dordonat domicili\u00E9 \u00E0 1030 Schaerbeek, rue d\u0027Aerschot 54-56 n\u00E9e le 16.09.1937 \u00E0 Saint-Cyr l\u0027Ecole en France en lieu et place de S\u0153ur Odile Laugier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Tancre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monique Tancre, domicili\u00E9e \u00E0 7370 Dour, 46 rue des Groseilliers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.873.221",
    "name_full": "SOEURS DU BON PASTEUR",
    "legal_form": "ASBL"
  }
}