ASBL EPHEC-GALILEE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEIFFER Guido",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.458.972",
    "name_full": "EPHEC-Galil\u00E9e"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e valide \u00E0 l\u0027unanimit\u00E9 l\u0027attribution du mandat de r\u00E9viseurs, pour les exercices 2025 \u00E0 2027 (du 10/06/2025 \u00E0 la date estim\u00E9e du 10/06/2028), \u00E0 la SRL BDO R\u00E9viseurs d\u0027entreprises (B000023) repr\u00E9sent\u00E9e par Monsieur Christophe COLSON (A02033), Commissaire r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.458.972",
    "name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARON Danielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "Nominations d\u0027administratrices: CARON Danielle / Rue des Basjaunes, 48 \u00E0 1490 Court-Saint-\u00C9tienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAVRENNE Emmanuelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "HAVRENNE Emmanuelle / rue Acreman, 10 \u00E0 1300 LIMAL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTIEAUX Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "BERTIEAUX Fran\u00E7oise / Nellenslaan, 13 \u00E0 8301 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.458.972",
    "name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.458.972",
    "name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.458.972",
    "name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Rectificatif \u00E0 l\u0027acte du 30 ao\u00FBt 2023"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0409.458.972",
        "name": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES",
        "role": "other",
        "address": "Avenue Konrad Adenauer 3 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles)",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9 comprenant des biens immeubles transf\u00E9r\u00E9s, notamment des cr\u00E9dits li\u00E9s \u00E0 ces biens, dont sept cr\u00E9dits \u00E0 taux variable garantis par le FGBS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0409.458.972",
    "name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un acte rectificatif du 21 mars 2024 a \u00E9t\u00E9 \u00E9tabli par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR pour corriger une erreur mat\u00E9rielle dans l\u0027acte du 30 ao\u00FBt 2023 de l\u0027ASBL ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES. L\u0027erreur portait sur la description des cr\u00E9dits li\u00E9s aux biens immeubles transf\u00E9r\u00E9s dans le cadre d\u0027un apport de branche d\u0027activit\u00E9, notamment sept cr\u00E9dits \u00E0 taux variable garantis par le FGBS.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-30",
    "what_corrected": "Erreur mat\u00E9rielle dans le point 4/ de la quatri\u00E8me r\u00E9solution concernant les cr\u00E9dits li\u00E9s aux b\u00E2timents transf\u00E9r\u00E9s",
    "prior_pub_number": "23139933"
  },
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nRenouvellement du conseil d\u0027administration, repr\u00E9sentation et gestion journali\u00E8re.",
      "value": "Renouvellement du conseil d\u0027administration, repr\u00E9sentation et gestion journali\u00E8re.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2024 - Annexes du Moniteur belge",
      "value": "2024-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le\n16 MAI 2024\nau greffe du trib@r@ede l\u0027entreprise",
      "value": "2024-05-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-01-11",
      "type": "general_meeting",
      "quote": "En sa s\u00E9ance du 11 janvier 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00FBment convoqu\u00E9e et ayant constat\u00E9 que le quorum de pr\u00E9sences \u00E9tait largement atteint a constat\u00E9 que, conform\u00E9ment \u00E0 ses statuts, les mandats des membres du conseil d\u0027administration avaient pris fin le 7 janvier 2024.",
      "value": "2024-01-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et non reconduits du poste d\u0027administrateur:\n- L\u0027Institut Saint Louis ASBL (NE: 0410.139.754)...",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- L\u0027nstitut Saint Dominique ASBL (NE: 0408.142.445)...",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "-Les Ecoles et le Coll\u00E8ge Sainte-V\u00E9ronique, Marie-Jos\u00E9 et Saint-Joseph ASBL (NE: 0420.665.640)...",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "-L\u0027Ecole fondamentale libre subventionn\u00E9e Saint-Joseph ASBL (NE: 0416.338.153)...",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "- L\u0027ASBL Coll\u00E8ge Saint Servais PO (NE: 0410.332.665)...",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur Michel VINCENT, rue Georges Lorand 10, 6830 \u0412ouillon, Belgique;",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur Roger STASSEN, rue Saint-Paul 50 \u00E0 4840 Welkenraedt, Belgique;",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "- Madame Bernadette DEVILLE, chemin d\u0027Oignies 5 \u00E0 1325 Corroy-le-Grand, Belgique.",
      "value": {
        "role": "administrateur",
        "end_date": "2024-01-07"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "Sont \u00E9lus ou reconduits au poste d\u0027administrateur:\n- L\u0027Institut des Arts et M\u00E9tiers ASBL (NE: 0406.525.911)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "-Le Comit\u00E9 scolaire des \u00E9coles fondamentales libres subventionn\u00E9es de Seneffe ASBL (NE : 0413.181.792)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "- La Source, Ecole libre mixte d\u0027enseignement sp\u00E9cial (NE: 0462.708.311)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "-Le Centre Scolaire Don Bosco (NE: 0436.401.218)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "- L\u0027ASBL Asty-Moulin (NE: 0409.814.013)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "-L\u0027Ecole Pratique des Hautes Etudes Commerciales - EPHEC (NE: 0409.458.972)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "-L\u0027ASBL Enselgnement Catholique Libre de Seraing (NE: 0664.842.552)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "-L\u0027ASBL centres psycho-m\u00E9dico-sociaux libres de Huy-Hesbaye-Condroz (NE :0407.414.450)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "-Monsieur Etienne MICHEL voie du Vieux Quartier 12, 1348 Louvain La Neuve, Belgique,",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "Madame Marie-Flore MONTRIEUX, Rue Jacques G\u00E9rard 8, 4602 Cheratte, Belgique",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "- Madame Myriam GESCHE, rue du Virginal 33, 7090 Braine Le Comte, Belgique.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "- Madame Vinciane PIROTTE, rue Marc Brison 31 \u00E0 1300 Limal, Belgique",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "- Monsieur Etienne BONTEMPS, rue L\u00E9on Dekaise 17 \u00E0 1342 Limelette, Belgique",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "date": "2024-01-11",
      "type": "officer_appointment",
      "quote": "- Madame Arlette Jacquemotte, rue Lambert 59 \u00E0 4432 Xhendremael, Belgique",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2024-01-11"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "date": "2024-03-21",
      "type": "board_meeting",
      "quote": "En sa s\u00E9ance du 21 mars 2024, le conseil d\u0027administration ainsi recompos\u00E9 ont pris les d\u00E9cisions suivantes",
      "value": "2024-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-22",
      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration d\u00E9l\u00E8gue au secr\u00E9taire g\u00E9n\u00E9ral la gestion journali\u00E8re avec pouvoir de repr\u00E9sentation et usage de la signature aff\u00E9rente \u00E0 cette gestion. ... La pr\u00E9sente d\u00E9l\u00E9gation remplace toutes les d\u00E9l\u00E9gations du pass\u00E9 \u00E0 partir du vendredi 22 mars 2024.",
      "value": {
        "role": "secr\u00E9taire g\u00E9n\u00E9ral",
        "scope": "gestion journali\u00E8re avec pouvoir de repr\u00E9sentation et usage de la signature",
        "effective_date": "2024-03-22"
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "date": "2024-03-22",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9signe, dans \u013E\u0027hypoth\u00E8se de l\u0027absence du secr\u00E9taire g\u00E9n\u00E9ral, plusieurs membres de la direction g\u00E9n\u00E9rale disposant deux \u00E0 deux des pouvoirs de d\u00E9l\u00E9gation journali\u00E8re. II s\u0027agit des personnes suivantes:\n\u2022Laetitia BERGERS",
      "value": {
        "role": "d\u00E9l\u00E9gation journali\u00E8re (en cas d\u0027absence du secr\u00E9taire g\u00E9n\u00E9ral)",
        "effective_date": "2024-03-22"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "date": "2024-03-22",
      "type": "power_of_attorney",
      "quote": "\u2022Benoit DE WAELE",
      "value": {
        "role": "d\u00E9l\u00E9gation journali\u00E8re (en cas d\u0027absence du secr\u00E9taire g\u00E9n\u00E9ral)",
        "effective_date": "2024-03-22"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "date": "2024-03-22",
      "type": "power_of_attorney",
      "quote": "\u2022Vinciane DE KEYSER",
      "value": {
        "role": "d\u00E9l\u00E9gation journali\u00E8re (en cas d\u0027absence du secr\u00E9taire g\u00E9n\u00E9ral)",
        "effective_date": "2024-03-22"
      },
      "object": "e1",
      "subject": "e36"
    },
    {
      "date": "2024-03-22",
      "type": "power_of_attorney",
      "quote": "\u2022Patrick LENAERTS",
      "value": {
        "role": "d\u00E9l\u00E9gation journali\u00E8re (en cas d\u0027absence du secr\u00E9taire g\u00E9n\u00E9ral)",
        "effective_date": "2024-03-22"
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "date": "2024-03-22",
      "type": "power_of_attorney",
      "quote": "\u2022St\u00E9phane VANOIRBECK",
      "value": {
        "role": "d\u00E9l\u00E9gation journali\u00E8re (en cas d\u0027absence du secr\u00E9taire g\u00E9n\u00E9ral)",
        "effective_date": "2024-03-22"
      },
      "object": "e1",
      "subject": "e38"
    },
    {
      "date": "2024-04-04",
      "type": "general_meeting",
      "quote": "En sa s\u00E9ance du 04 avril 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00FBment convoqu\u00E9e et ayant constat\u00E9 que le quorum de pr\u00E9sences \u00E9tait largement atteint, a proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection au poste d\u0027administrateur Monsieur Patrick PIERRET",
      "value": "2024-04-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-04",
      "type": "officer_appointment",
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    },
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      "name": "Arlette Jacquemotte",
      "attrs": {
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{
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        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "Renouvellement du mandat du Commissaire R\u00E9viseur pour les exercices 2022-2023 et 2024 SCRL BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON"
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    "name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
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{
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        "name": "BERTIEAUX Fran\u00E7oise",
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      },
      "evidence_quote": "R\u00E9election d\u0027administrateur: BERTIEAUX Fran\u00E7oise / Nellenslaan, 13 \u00E0 8301 Knokke-Heist"
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        "rrn": null,
        "name": "PEIFFER Guido",
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        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur: PEIFFER Guido / Avenue des Ortolans, 70 \u00E0 1170 Watermael-Boisfort/30.09.1962 \u00E0 Bruxelles"
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{
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      "evidence_quote": "L\u0027Administratrice d\u00E9l\u00E9gu\u00E9e est d\u00E9charg\u00E9e de son mandat: HAVRENNE Emmanuelle / Avenue Plasky, 208/9 \u00E0 1030 Bruxelles",
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire et nomme \u00E0 cette fonction la SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (IRE num\u00E9ro B00023) ayant son si\u00E8ge social \u00E0 1930 Zaventem, Da Vincilaan, 9, Box E.6, repr\u00E9sent\u00E9e par Monsieur Philippe Blanche (IRE A02031) jusqu\u0027\u00E0 la dat"
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      },
      "evidence_quote": "Par cons\u00E9quent, le commissaire sera dor\u00E9navant repr\u00E9sent\u00E9 par Monsieur Christophe Colson (IRE A02033)."
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      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateur: GILBERT Alain / Rue Vandermeersch, 50 \u00E0 1030 Bruxelles"
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      "evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs : HAVRENNE Emmanuelle / Avenue Plasky, 208/9 \u00E0 1030 Bruxelles"
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}