Valisana

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone dexelles",
      "value": "2026-04-07",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Apport \u00E0 titre gratuit d\u0027universalit\u00E9 conform\u00E9ment aux articles 13:10, 12:103, 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 du code des soci\u00E9t\u00E9s et des associations (entit\u00E9 apporteuse)",
      "value": "Apport \u00E0 titre gratuit d\u0027universalit\u00E9 conform\u00E9ment aux articles 13:10, 12:103, 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 du code des soci\u00E9t\u00E9s et des associations (entit\u00E9 apporteuse)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ledit projet d\u0027apport.",
      "value": {
        "date": "2026-01-26",
        "document": "Projet d\u0027apport \u00E0 titre gratuit d\u0027universalit\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ledit rapport.",
      "value": {
        "document": "Rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "d\u00E9cision d\u0027apport \u00E0 titre gratuit par l\u0027association sans but lucratif \u0022PARHELIE-H\u00F4pital psychiatrique pour enfants et adolescents\u0022, Entit\u00E9 Apporteuse, \u00E0 l\u0027association sans but lucratif \u0022VALISANA\u0022, Entit\u00E9 B\u00E9n\u00E9ficiaire, de l\u0027universalit\u00E9 de son patrimoine",
      "value": {
        "date": "2026-03-26",
        "description": "Apport \u00E0 titre gratuit d\u0027universalit\u00E9 du patrimoine"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par l\u0027Entit\u00E9 Apporteuse \u00E0 partir du 1er janvier 2026 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": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 Madame Elisabeth COLLET, pr\u00E9nomm\u00E9e, tous pouvoirs pour l\u0027accomplissement des formalit\u00E9s",
      "value": "accomplissement des formalit\u00E9s",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "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": "accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "real_estate_declaration",
      "quote": "4.Biens immobiliers faisant partie de l\u0027universalit\u00E9 du patrimoine de l\u0027Entit\u00E9 Apporteuse",
      "value": "Biens immobiliers faisant partie de l\u0027universalit\u00E9 du patrimoine",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Cette op\u00E9ration d\u0027apport d\u0027universalit\u00E9 n\u0027implique cependant pas la dissolution et/ou la liquidation de l\u0027Entit\u00E9 Apporteuse.",
      "value": "L\u0027apport d\u0027universalit\u00E9 n\u0027implique pas la dissolution et/ou la liquidation de l\u0027Entit\u00E9 Apporteuse",
      "object": null,
      "subject": "e1"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0409.219.343",
      "kind": "company",
      "name": "PARHELIE-H\u00F4pital psychiatrique pour enfants et adolescents",
      "attrs": {
        "role": "Entit\u00E9 Apporteuse",
        "address": "1180 Uccle, Avenue Jacques Pastur 45",
        "legal_form": "Association sans but lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": "0416.862.349",
      "kind": "company",
      "name": "VALISANA",
      "attrs": {
        "role": "Entit\u00E9 B\u00E9n\u00E9ficiaire",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Jacques Goffin 180",
        "legal_form": "Association sans but lucratif"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth COLLET",
      "attrs": {
        "role": "Mandat\u00E9e pour formalit\u00E9s"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SCRL BACOB",
      "attrs": {
        "role": "B\u00E9n\u00E9ficiaire d\u0027inscription hypoth\u00E9caire"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Apport \u00E0 titre gratuit d\u0027universalit\u00E9 conform\u00E9ment aux articles 13:10, 12 :103, 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 du code des soci\u00E9t\u00E9s et des associations (entit\u00E9 b\u00E9n\u00E9ficiaire) - Nomination par cooptation d\u0027un administrateur",
      "value": "Apport \u00E0 titre gratuit d\u0027universalit\u00E9 conform\u00E9ment aux articles 13:10, 12:103, 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 du code des soci\u00E9t\u00E9s et des associations (entit\u00E9 b\u00E9n\u00E9ficiaire) - Nomination par cooptation d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver, conform\u00E9ment au projet d\u0027apport, l\u0027apport \u00E0 titre gratuit par l\u0027Entit\u00E9 Apporteuse (\u00E9tant l\u0027association sans but lucratif \u0022PARHELIE-H\u00F4pital psychiatrique pour enfants et adolescents\u0022...) de l\u0027universalit\u00E9 de son patrimoine \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire (\u00E9tant l\u0027association sans but lucratif \u0022VALISANA\u0022...)",
      "value": {
        "date": "2026-03-26",
        "type": "apport_universalite"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:93, \u00A7 2, alin\u00E9a 3 du CSA, 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 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Madame Elisabeth COLLET en qualit\u00E9 d\u0027administrateur \u003C ind\u00E9pendant \u003E tel que pr\u00E9vu \u00E0 l\u0027article 23 des statuts de VALISANA.",
      "value": {
        "date": "2026-03-26",
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en outre que le mandat de cet administrateur expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2027.",
      "value": {
        "end_year": "2028",
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer ... 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": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer au Pr\u00E9sident tous pouvoirs pour l\u0027accomplissement des formalit\u00E9s",
      "value": "accomplissement des formalit\u00E9s",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ledit projet d\u0027apport.",
      "value": "projet d\u0027apport \u00E0 titre gratuit d\u0027universalit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ledit rapport.",
      "value": "rapport \u00E9crit et circonstanci\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0416.862.349",
      "kind": "company",
      "name": "VALISANA",
      "attrs": {
        "address": "1082 Berchem-Sainte-Agathe, Avenue Josse Goffin 180",
        "legal_form": "Association sans but lucratif"
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    },
    {
      "id": "e2",
      "kbo": "0409.219.343",
      "kind": "company",
      "name": "PARHELIE-H\u00F4pital psychiatrique pour enfants et adolescents",
      "attrs": {
        "address": "1180 Uccle, Avenue Jacques Pastur 45",
        "legal_form": "Association sans but lucratif"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth COLLET",
      "attrs": {
        "role": "administrateur ind\u00E9pendant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SCRL \u0412\u0410\u0421\u041E\u0412",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone deitelles",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Dissolution et cl\u00F4ture de liquidation",
      "value": "Dissolution et cl\u00F4ture de liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport du commissaire de PARHELIE \u00E9tant la soci\u00E9t\u00E9 3R, Leboutte \u0026 Co, R\u00E9viseurs d\u0027entreprise, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Reuchamps, R\u00E9viseur d\u0027entreprise, sur cet \u00E9tat, rapport \u00E9tabli en date de ce jour.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 26 mars 2026 avec un total de bilan de 0 EUR et des capitaux propres de 0 EUR",
      "value": {
        "date": "2026-03-26",
        "equity": {
          "amount": 0,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "op\u00E9ration d\u0027apport \u00E0 titre gratuit de l\u0027universalit\u00E9 du patrimoine de PARHELIE \u00E0 l\u0027association sans but lucratif \u0022VALISANA\u0022 ... lequel apport est intervenu ce jour, pr\u00E9alablement aux pr\u00E9sentes.",
      "value": "2026-03-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution anticip\u00E9e de l\u0027association, et prononce sa mise en liquidation \u00E0 compter de ce jour",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur et de cl\u00F4turer imm\u00E9diatement la liquidation de l\u0027association.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour leur gestion jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent le pr\u00E9sent acte.",
      "value": "d\u00E9p\u00F4t au greffe",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0409.219.343",
      "kind": "company",
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      "attrs": {
        "address": "1180 Uccle, Avenue Jacques Pastur 45",
        "legal_form": "Association sans but lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0416.862.349",
      "kind": "company",
      "name": "VALISANA",
      "attrs": {
        "address": "1082 Berchem-Sainte-Agathe, Avenue Jacques Goffin 180",
        "legal_form": "Association sans but lucratif"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "3R, Leboutte \u0026 Co, R\u00E9viseurs d\u0027entreprise",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Reuchamps",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprise"
      }
    }
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Projet d\u0027apport \u00E0 titre gratuit d\u0027universalit\u00E9 conform\u00E9ment aux articles"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ASBL \u00AB PARHELIE-H\u00D4PITAL PSYCHIATRIQUE POUR ENFANTS ET ADOLESCENTS \u00BB",
        "role": "contributor",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Jacques Goffin 180",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.862.349",
        "name": "VALISANA",
        "role": "recipient",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Jacques Goffin 180",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:93",
      "12:103",
      "13:10"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport porte sur une universalit\u00E9, c\u0027est-\u00E0-dire l\u0027ensemble du patrimoine de l\u0027ASBL apporteuse, y compris ses actifs, passifs et activit\u00E9s, transf\u00E9r\u00E9 \u00E0 titre gratuit \u00E0 l\u0027ASBL b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet d\u0027apport \u00E0 titre gratuit d\u0027universalit\u00E9 est d\u00E9pos\u00E9 devant le tribunal de commerce de Bruxelles. L\u0027ASBL \u00AB Parh\u00E9lies-H\u00F4pital psychiatrique pour enfants et adolescents \u00BB apporte l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 l\u0027ASBL \u00AB Valisana \u00BB, conform\u00E9ment aux articles 12:50, 12:93, 12:103 et 13:10 du Code des soci\u00E9t\u00E9s. L\u0027acte est soumis \u00E0 l\u0027approbation de l\u0027organe de direction des deux entit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Flemal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Le mandat de madame Agn\u00E8s Flemal arrive \u00E0 \u00E9ch\u00E9ance en juin 2025, et il est demand\u00E9 de proc\u00E9der \u00E0 son renouvellement pour une dur\u00E9e de 4 ans (juin 2029)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Rassart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Sur proposition du Conseil Communal de Berchem-Sainte-Agathe, madame Christiane Rassart est nomm\u00E8e pour remplacer monsieur Christian Lamouline, en tant que mandataire au Conseil d\u0027Administration de Valisana o\u00F9 elle terminera le mandat de monsieur Lamouline qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9ra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Walravens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Sur proposition du Conseil du CPAS de Berchem-Sainte-Agathe, madame Sylvie Walravens est nomm\u00E9e pour remplacer monsieur Marc Hermans en tant que mandataire au Conseil d\u0027Administration de Valisana o\u00F9 elle terminera le mandat de monsieur Marc Hermans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de j"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Sur proposition des Cliniques Universitaires St-Luc, le docteur Philippe Leroy est d\u00E9sign\u00E9 pour occuper le mandat vacant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Valisana, suite au d\u00E9part de Mr Renaud Mazy."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination du bureau Callens Vandelanotte pour une dur\u00E9e de 3 ans, renouvelable pour une dur\u00E9e additionnelle de 3 ans, si ce cabinet donne satisfaction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Rassart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil Communal de Berchem-Sainte-Agathe, madame Christiane Rassart est nomm\u00E9e pour remplacer monsieur Christian Lamouline, en tant que mandataire au Conseil d\u0027Administration de Valisana o\u00F9 elle terminera le mandat de monsieur Lamouline qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9ra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Walravens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil du CPAS de Berchem-Sainte-Agathe, madame Sylvie Walravens est nomm\u00E9e pour remplacer monsieur Marc Hermans en tant que mandataire au Conseil d\u0027Administration de Valisana o\u00F9 elle terminera le mandat de monsieur Marc Hermans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de j"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des Cliniques Universitaires St-Luc, le docteur Philippe Leroy est d\u00E9sign\u00E9 pour occuper le mandat vacant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Valisana, suite au d\u00E9part de monsieur Renaud Mazy."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination du bureau Callens Vandelanotte pour une dur\u00E9e de 3 ans, renouvelable pour une dur\u00E9e additionnelle de 3 ans, si ce cabinet donne satisfaction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewig De Corte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "On accueille et souhaite la bienvenue \u00E0 Alexandre Deschuymere qui succ\u00E8de \u00E0 Hadewig De Corte en tant que mandataire pour les Cliniques St-Jean. Cette d\u00E9signation a \u00E9t\u00E9 approuv\u00E9e par le Conseil d\u0027Administration du 5 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Deschuymere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "On accueille et souhaite la bienvenue \u00E0 Alexandre Deschuymere qui succ\u00E8de \u00E0 Hadewig De Corte en tant que mandataire pour les Cliniques St-Jean. Cette d\u00E9signation a \u00E9t\u00E9 approuv\u00E9e par le Conseil d\u0027Administration du 5 juin 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Sur proposition des Cliniques Universitaires St-Luc, le Professeur Adrian Ivanoiu est d\u00E9sign\u00E9 pour remplacer le Professeur Thierry Lejeune, d\u00E9missionnaire, en tant que mandataire au Conseil d\u0027Administration de Valisana."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Ivanoiu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Sur proposition des Cliniques Universitaires St-Luc, le Professeur Adrian Ivanoiu est d\u00E9sign\u00E9 pour remplacer le Professeur Thierry Lejeune, d\u00E9missionnaire, en tant que mandataire au Conseil d\u0027Administration de Valisana. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve donc \u00E0 l\u0027unanimit\u00E9 cette nomination qui sera d\u0027app"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van Vyve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arr\u00EAt des mandats des membres suivants qui ne sont plus agr\u00E9\u00E9s par Saint-Luc: -Monsieur Paul van Vyve (n\u0027a pas souhait\u00E9 poursuivre son mandat)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Thiran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arr\u00EAt des mandats des membres suivants qui ne sont plus agr\u00E9\u00E9s par Saint-Luc: - Madame Christine Thiran."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donatienne Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils seront remplac\u00E9s par - Madame Donatienne Gr\u00E9goire, adjointe \u00E0 la direction financi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Blasson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils seront remplac\u00E9s par - Madame Chlo\u00E9 Blasson, responsable du service social"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Lamouline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christian Lamouline a \u00E9t\u00E9 nomm\u00E9 le 19 octobre 2021 en tant que mandataire repr\u00E9sentant la Commune au Conseil d\u0027Administration de Valisana."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicoline Spruijt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les candidatures de Nicoline Spruijt et Agn\u0117s Fl\u00E9mal en tant qu\u0027administratrices ind\u00E9pendantes ont \u00E9t\u00E9 approuv\u00E9es par le Conseil d\u0027Administration du 19 avril 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Fl\u00E9mal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les candidatures de Nicoline Spruijt et Agn\u0117s Fl\u00E9mal en tant qu\u0027administratrices ind\u00E9pendantes ont \u00E9t\u00E9 approuv\u00E9es par le Conseil d\u0027Administration du 19 avril 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Isabelle COUNE",
        "quote": "Isabelle COUNE\nAdministrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van Vyve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "Le Pr\u00E9sident du Conseil d\u0027Administration ayant atteint la limite d\u0027\u00E2ge fix\u00E9e dans le ROI est r\u00E9put\u00E9 d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dehaspe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "succession de Paul van Vyve \u00E0 la pr\u00E9sidence du Conseil d\u0027Administration: Philippe Dehaspe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Cornette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "succession de Philippe Dehaspe \u00E0 la vice-pr\u00E9sidence du Conseil d\u0027Administration: Pascale Cornette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de TIMARY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des Cliniques Universitaires St-Luc, le Professeur Philippe de Timary a \u00E9t\u00E9 nomm\u00E9 le 10 septembre 2018 pour remplacer le Professeur Eric Constant en tant que mandataire au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Valisana."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl RIGUELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil Communal de Berchem-Ste-Agathe du 31 janvier 2019, Monsieur Jo\u0113l Riguelle a \u00E9t\u00E9 nomm\u00E9 en tant que mandataire repr\u00E9sentant la Commune au Conseil d\u0027Administration de Valisana."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois CULOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil du CPAS de Berchem-Ste-Agathe du 20 mars 2019, Monsieur Jean-Fran\u00E7ois Culot a \u00E9t\u00E9 reconduit en tant que mandataire repr\u00E9sentant le CPAS au Conseil d\u0027Administration de Valisana."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc NOPPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027UZ-Brussel, le Professeur Marc Noppen est d\u00E9sign\u00E9 pour remplacer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Valisana Monsieur Jan Beeckmans qui prendra sa pension au 1er octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BERQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des Cliniques Universitaires St-Luc, un mandataire sera d\u00E9sign\u00E9 pour remplacer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Valisana le Professeur H. Nielens... (NB: le mandataire communiqu\u00E9 post r\u00E9union par les Cliniques Universitaires St-Luc est le Docteur Anne Berquin, sp\u00E9cialiste de la douleur dans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale marque son accord de nommer RSM pour le prochain mandat de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Eric Constant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Prof. Eric Constant a remis sa d\u00E9mission comme administrateur et comme membre de I\u0027AG. L\u0027AG approuve les d\u00E9missions et les nominations.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van VYVE Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHASPE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pr. CORNETTE Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme COUNE Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. CULOT Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pr DUBOIS Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme DURBECQ Jo\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. GHASSEMPOUR Kamran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. GUELTON Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pr. LEJEUNE Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. S. TELLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des autres administrateurs ont d\u00E9but\u00E9 \u00E0 l\u0027AG de juin 2014 et doivent donc \u00EAtre renouvel\u00E9s en 2018. N\u0027ayant re\u00E7u aucune autre d\u00E9mission ou demande de modification, l\u0027ensemble des autres mandats est donc renouvel\u00E9 pour une p\u00E9riode de 4 ans (jusqu\u0027\u00E0 l\u0027AG de 2022). L\u0027AG approuve les d\u00E9missio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Durant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Guy Durant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Melin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de ... Monsieur Jacques Melin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deveen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de ... Monsieur Fr\u00E9d\u00E9ric Deveen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Madame Isabelle Coune ... en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamran Ghassempour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme ... Monsleur Kamran Ghassempour en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Stoefs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuve la nomination en tant que mandataires ... de Monsieur Jean Stoefs"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Madame Isabelle Coune en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deveen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "Conform\u00E9ment \u00E0 la convention de fin de collaboration \u00E9tablie le 9 septembre 2016, Monsieur Fr\u00E9d\u00E9ric Deveen quitte sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 le 28 avril 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Coune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le CA approuve la nomination de Madame Isabelle Coune \u00E0 la fonction de Directeur G\u00E9n\u00E9ral de l\u0027asbl Valisana. Cette nomination est approuv\u00E9e. Elle entrera en fonction le 1er mai 2017..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HEBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Guy HEBERT (domicili\u00E9 rue des Sorbiers 30 \u00E0 4800 Verviers, n\u00E9 le 6 mars 1958 \u00E0 Verviers, NN 58.03.06-061.28) en sa qualit\u00E9 d\u0027administrateur, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vander Mynsbrugge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mons\u00EDeur Paul van Vyve informe le Conseil d\u0027Administration de la d\u00E9mission de Monsieur Micha\u00EBl Vander Mynsbrugge de son poste d\u0027Administrateur. Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Micha\u00EBl Vander Mynsbrugge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Tellier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "soumet la proposition de la Commune de Berchem-Ste-Agathe de nommer Monsieur St\u00E9phane Tellier en tant qu\u0027Administrateur. Le Conseil d\u0027Administration ... approuve la nomination de Monsieur St\u00E9phane Tellier en tant qu\u0027Administrateur repr\u00E9sentant la Commune de Berchem-Ste-Agathe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Nielens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission du Professeur Henri Nielens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dehaspe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... approuve la nomination de Monsieur Philipe Dehaspe en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy H\u00EAbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme: -M. Guy H\u00EAbert, n\u00E9 \u00E0 Verviers, le 6/03/1958, domicili\u00E9 Rue des Sorbiers 30, 4800 Verviers, comme administrateur d\u00E9l\u00E9gu\u00E9 et directeur g\u00E9n\u00E9ral du p\u00F4le psychiatrique (Clinique Sanatia)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deveen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme: -M. Fr\u00E9d\u00E9ric Deveen, n\u00E9 \u00E0 Uccle, le 29/10/1967, domicili\u00E9 avenue du Duc Jean 65 \u00E0 1083 Bruxelles comme: administrateur d\u00E9l\u00E9gu\u00E9 et directeur g\u00E9n\u00E9ral du p\u00F4le revalidation (CH Valida)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "VALISANA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DE SCHRYVERE Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cet \u00E9gard, les administrateurs suivants ont fait la demande expresse d\u0027\u00EAtre d\u00E9charg\u00E9 de leur mandat: Monsieur DE SCHRYVERE Alain, Monsieur VANDER MYNSBRUGGE Michael et Morisieur RIGUELLE Jo\u00EBlle.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur VANDER MYNSBRUGGE Michael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cet \u00E9gard, les administrateurs suivants ont fait la demande expresse d\u0027\u00EAtre d\u00E9charg\u00E9 de leur mandat: Monsieur DE SCHRYVERE Alain, Monsieur VANDER MYNSBRUGGE Michael et Morisieur RIGUELLE Jo\u00EBlle.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur RIGUELLE Jo\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cet \u00E9gard, les administrateurs suivants ont fait la demande expresse d\u0027\u00EAtre d\u00E9charg\u00E9 de leur mandat: Monsieur DE SCHRYVERE Alain, Monsieur VANDER MYNSBRUGGE Michael et Morisieur RIGUELLE Jo\u00EBlle.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur VAN VYVE Paul Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deviennent donc administrateurs de la CLINIQUE SANATIA: 1. Monsieur VAN VYVE Paul Pierre, n\u00E9 \u00E0 Etterbeek, le 19 mai 1950, (num\u00E9ro national 50.05.19-367.51), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Sittelles, 50"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DEVEEN Fr\u00E9d\u00E9ric Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deviennent donc administrateurs de la CLINIQUE SANATIA: ... 2. Monsieur DEVEEN Fr\u00E9d\u00E9ric Francis, n\u00E9 \u00E0 Uccle, le 29 octobre 1967, (num\u00E9ro natioral 67,10.29-353.60), domicili\u00E9 \u00E0 1083 Ganshoren, avenue du Duc Jean, 65"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame CORNETTE Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deviennent donc administrateurs de la CLINIQUE SANATIA: ... 3. Madame CORNETTE Pascale, n\u00E9e \u00E0 Arion, le 19 f\u00E9vrier 1968, (num\u00E9ro nationial 68.02.19-058.38), domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, chauss\u00E9e de Malines, 297."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur NIELENS Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deviennent donc administrateurs de la CLINIQUE SANATIA: ... 4. Monsieur NIELENS Henri, n\u00E9 \u00E0 Kangu, le 13 octobre 1953, (num\u00E9ro national 53.10.13-113.01), domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, avenue de Grunne, 57."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur CULOT Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deviennent donc administrateurs de la CLINIQUE SANATIA: ... 5. Monsieur CULOT Jean-Fran\u00E7ois, n\u00E9 \u00E0 Beloeil, le 7 avril 1957, (num\u00E9ro national 57.04.07-039.06). domicili\u00E9 \u00E0 1082 Berchem-Saint-Agathe, rue de Grand-Bigard, 371"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame THIRAN Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission de Madame THIRAN Christine, n\u00E9e \u00E0 Namur, le 17 avril 1968, de natioralit\u00E9 belge (num\u00E9ro national 68.04.17-218.49) domicili\u00E9e \u00E0 1330 Rixensart, avenue du Touquet 28 de ses fonction d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur HEBERT Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u0027accepter la nomiriation d\u0027un nouve! administrateur, savoir: Monsieur HEBERT Guy, n\u00E9 \u00E0 Verviers, le 6 mars 1958, (num\u00E9ro national 58.03.06- 061.28), domicili\u00E9 \u00E0 4800 Verviers rue des Sorbiers, 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.862.349",
    "name_full": "CLINIQUE SANATIA",
    "legal_form": "ASBL"
  }
}