BRUNO LEFEBURE

{
  "facts": [
    {
      "date": "2023-06-29",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROCES VERBAL DE LA REUNION DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "value": "PROCES VERBAL DE LA REUNION DE L\u0027ORGANE D\u0027ADMINISTRATION TENUE LE 29 JUIN 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/07/2023 - Annexes du Moniteur belge",
      "value": "2023-07-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-07",
      "type": "filing",
      "quote": "7 JUIL. 2023",
      "value": "2023-07-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-29",
      "type": "board_meeting",
      "quote": "TENUE LE 29 JUIN 2023",
      "value": "2023-06-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Monsieur Calogero CONTI, en qualit\u00E9 de Pr\u00E9sident de l\u0027organe",
      "value": {
        "role": "Pr\u00E9sident de l\u0027organe d\u0027administration",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "Monsieur Bernard COULIE, en qualit\u00E9 de Vice-Pr\u00E9sident choisi parmi les administrateurs A;",
      "value": {
        "role": "Vice-Pr\u00E9sident choisi parmi les administrateurs A",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "Monsieur Steven WILLEMS, en qualit\u00E9 de Vice-Pr\u00E9sident choisi parm\u00ED les administrateurs B.",
      "value": {
        "role": "Vice-Pr\u00E9sident choisi parmi les administrateurs B",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Monsieur St\u00E9phan MERCIER, en qualit\u00E9 de Directeur g\u00E9n\u00E9ral,",
      "value": {
        "role": "Directeur g\u00E9n\u00E9ral",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Madame Chantal BOUCHEZ, en qualit\u00E9 de Directeur g\u00E9n\u00E9ral",
      "value": {
        "role": "Directeur g\u00E9n\u00E9ral adjoint",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "- Monsieur Yves POULLET (Pr\u00E9sident)",
      "value": {
        "role": "membre et Pr\u00E9sident du Comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "Madame France NIVELLE",
      "value": {
        "role": "membre du Comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les administrateurs suivants, en qualit\u00E9 de membres du Comit\u00E9",
      "value": {
        "role": "membre du Comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "Monsjeur Steve WILLEMS",
      "value": {
        "role": "membre du Comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "Madame Isaline DESCLEE de MAREDSOUS",
      "value": {
        "role": "membre du Comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2023-06-29",
      "type": "officer_appointment",
      "quote": "Monsieur Philippe WILPUTTE",
      "value": {
        "role": "membre du Comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
        "start_date": "2023-06-29"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "flag": "the act first decides to create the Bureau ex\u00E9cutif (\u0022d\u00E9cide de cr\u00E9er en son sein un Bureau ex\u00E9cutif\u0022) and then decides to maintain its current composition (\u0022d\u00E9cide de maintenir la composition actuelle du Bureau ex\u00E9cutif\u0022); the two statements sit uneasily together",
      "type": "officer_appointment",
      "quote": "Sont d\u0027office nomm\u00E9s membres avec voix d\u00E9lib\u00E9rative:",
      "value": {
        "role": "membre d\u0027office avec voix d\u00E9lib\u00E9rative du Bureau ex\u00E9cutif (en tant que Pr\u00E9sident de l\u0027organe d\u0027administration)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsleur Bernard COULIE",
      "value": {
        "role": "membre d\u0027office avec voix d\u00E9lib\u00E9rative du Bureau ex\u00E9cutif (en tant que Vice-pr\u00E9sident)"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Steve WILLEMS",
      "value": {
        "role": "membre d\u0027office avec voix d\u00E9lib\u00E9rative du Bureau ex\u00E9cutif (en tant que Vice-pr\u00E9sident)"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur St\u00E9phan MERCIER",
      "value": {
        "role": "membre d\u0027office avec voix d\u00E9lib\u00E9rative du Bureau ex\u00E9cutif (membre du Coll\u00E8ge de direction)"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Chantal BOUCHEZ",
      "value": {
        "role": "membre d\u0027office avec voix d\u00E9lib\u00E9rative du Bureau ex\u00E9cutif (membre du Coll\u00E8ge de direction)"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Patrick DECOSTER",
      "value": {
        "role": "membre du Bureau ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Marc BARVAIS",
      "value": {
        "role": "membre du Bureau ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Christophe RAVOET",
      "value": {
        "role": "membre du Bureau ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Luc BISSEN",
      "value": {
        "role": "membre du Bureau ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Gatien BRAEKMAN",
      "value": {
        "role": "membre du Bureau ex\u00E9cutif"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur m\u00E9dical (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur m\u00E9dical (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur d\u00E9veloppement activit\u00E9s (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur des soins infirmiers (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directrice qualit\u00E9 et am\u00E9lioration continue (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur ex\u00E9cutif (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directrice ex\u00E9cutive (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "flag": "function printed as \u0022Directeur T\u0022 (OCR); read as Directeur IT, consistent with the later CODIR list where CABY Philippe is listed under \u0022Directeur IT\u0022",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur IT (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directrice RH et d\u00E9veloppement durable (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur des soins infirmiers (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directrice des soins infirmiers (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur ex\u00E9cutif (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur financier (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur nouvelles infrastructures (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directrice ex\u00E9cutive (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directrice pharmacie (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur m\u00E9dical (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur change \u0026 communication (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur IT (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur infrastructure (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directeur des soins infirmiers (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de directeur \u00E0 la fonction",
      "value": {
        "role": "Directrice m\u00E9dicale (membre du CODIR)"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "permanent_representative",
      "quote": "BRYSK\u00C8RE Fabienne, agissant en qualit\u00E9 d\u0027administrateur de la SRL \u003C\u00AB MUSHU MANAGEMENT \u00BB,",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL MUSHU MANAGEMENT, membre de l\u0027organe d\u0027administration de CHU HELORA",
      "object": "e42",
      "subject": "e35"
    },
    {
      "type": "permanent_representative",
      "quote": "DESCLEE DE MAREDSOUS Isaline, agissant en qualit\u00E9 d\u0027administrateur de la SRL \u003C AdVOS \u00BB, ayant",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL AdVOS, membre de l\u0027organe d\u0027administration de CHU HELORA",
      "object": "e43",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "WILLAME Sigrid, agissant en qualit\u00E9 d\u0027administrateur de la SRL \u00AB OAK\u002B MANAGEMENT \u00BB, ayant son",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL OAK\u002B MANAGEMENT, membre de l\u0027organe d\u0027administration de CHU HELORA",
      "object": "e44",
      "subject": "e41"
    },
    {
      "type": "permanent_representative",
      "quote": "RAVOET Christophe, agissant en qualit\u00E9 d\u0027administrateur de la SRL \u003C CABINET D\u0027HEMATOLOGIE",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL CABINET D\u0027HEMATOLOGIE RAVOET",
      "object": "e45",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "WINANT Catherine, agissant en qualit\u00E9 d\u0027administrateur de la SRL \u003C CABINET MEDICAL WINANT \u00BB,",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL CABINET MEDICAL WINANT",
      "object": "e46",
      "subject": "e34"
    },
    {
      "type": "permanent_representative",
      "quote": "BOUZETTE Ariane, agissant en qualit\u00E9 d\u0027administrateur de la SRL \u00AB AB4U \u00BB, ayant son si\u00E8ge \u00E0 1470",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL AB4U",
      "object": "e47",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "BLOT Mathias, agissant en qualit\u00E9 d\u0027administrateur de la SRL \u00AB FIDELIS RETAIL \u00BB, ayant son si\u00E8ge \u00E0",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL FIDELIS RETAIL",
      "object": "e48",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "BARTHOLOM\u00C9E S\u00E9bastien, agissant en qualit\u00E9 d\u0027admirnistrateur de la SRL \u003C\u003C SMBC Medical \u00BB, ayant",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL SMBC Medical",
      "object": "e49",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "LEFEBURE Bruno (Directeur Financier), agissant en qualit\u00E9 d\u0027administrateur de la SRL \u003C\u003C BRUNO",
      "value": "agissant en qualit\u00E9 d\u0027administrateur de la SRL BRUNO LEFEBURE",
      "object": "e50",
      "subject": "e26"
    },
    {
      "date": "2023-07-01",
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de donner les mandats sp\u00E9ciaux qui suivent, et ce \u00E0 compter du 1er juillet",
      "value": {
        "scope": "instauration, en application de l\u0027article 22 paragraphe 1 des statuts, des d\u00E9l\u00E9gations de pouvoirs de d\u00E9cision, de gestion, de repr\u00E9sentation et de signatures; mandats sp\u00E9ciaux accord\u00E9s \u00E0 compter du 1er juillet 2023; pour chaque b\u00E9n\u00E9ficiaire la d\u00E9l\u00E9gation prend fin le jour de la perte de la fonction (d\u00E9mission, licenciement, d\u00E9c\u00E8s, etc.)",
        "start_date": "2023-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "1,1. Pour les discussions et n\u00E9gociation de cr\u00E9dits avec les banques, l\u0027organe d\u0027administration d\u00E9l\u00E8gue:",
      "value": "Finances: pouvoir de d\u00E9cision coll\u00E9gialement au Coll\u00E8ge de direction et au Directeur Financier et pouvoir de signature au Coll\u00E8ge de direction et au Directeur Financier (signant deux \u00E0 deux) pour les discussions et n\u00E9gociations de cr\u00E9dits avec les banques; pouvoir de d\u00E9cision au Bureau ex\u00E9cutif pour le plan financier \u00E0 5 ans, changements de r\u00E8gles de financement, gestion des dons, subsides et tr\u00E9sorerie, besoins d\u0027investissements et budgets; d\u00E9l\u00E9gation au comit\u00E9 de site/bassin et au comit\u00E9 de direction pour les objectifs financiers par service; pouvoir de d\u00E9cision au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction pour le suivi des indicateurs d\u0027activit\u00E9 et de performance et la comptabilit\u00E9 analytique par site",
      "object": "e1",
      "subject": "e52"
    },
    {
      "type": "power_of_attorney",
      "quote": "2.1. Pour tous les accords avec des tiers priv\u00E9s ou publics et notamment avec le SPF sant\u00E9 publique, la",
      "value": "Politique g\u00E9n\u00E9rale externe: pouvoir de signature conjointement au Pr\u00E9sident de l\u0027organe d\u0027administration (ou un vice-pr\u00E9sident en cas d\u0027emp\u00EAchement) et un membre du coll\u00E8ge de direction pour tous accords avec des tiers priv\u00E9s ou publics (SPF sant\u00E9 publique, R\u00E9gion Wallonne, Communaut\u00E9 fran\u00E7aise, INAMI, Mutualit\u00E9s), affiliations \u00E0 un r\u00E9seau/f\u00E9d\u00E9ration/plateforme, participations dans des conseils d\u0027administration ou AG externes, conventions et groupements hors CHU HELORA, reprises/cessions/fusions d\u0027entit\u00E9s, diminutions ou augmentations significatives d\u0027activit\u00E9 et subsides sup\u00E9rieurs \u00E0 1.000.000 euros; pouvoir de d\u00E9cision au Bureau ex\u00E9cutif pour plusieurs de ces mati\u00E8res; pour les subsides inf\u00E9rieurs \u00E0 1.000.000 euros et les accords compl\u00E9tant une offre de soins existante, d\u00E9cision au comit\u00E9 de direction et signature conjointe d\u0027un membre du coll\u00E8ge de direction et du membre du comit\u00E9 de direction concern\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "3.1. Pour toute mati\u00E8re relative \u00E0 la Structure de l\u0027organisation par agr\u00E9ment, l\u0027organe d\u0027administration",
      "value": "Structure: pouvoir de d\u00E9cision au Bureau ex\u00E9cutif pour la structure de l\u0027organisation par agr\u00E9ment; pouvoir de d\u00E9cision au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction pour la mutualisation de services communs; pouvoir de d\u00E9cision au Comit\u00E9 de site/bassin ou au Comit\u00E9 de direction pour l\u0027organisation des services au sein d\u0027un site ou des services transversaux",
      "object": "e1",
      "subject": "e53"
    },
    {
      "type": "power_of_attorney",
      "quote": "4.4. Pour toute mati\u00E8re contractuelle d\u0027un montant inf\u00E9rieur \u00E0 140.000 euros liant CHU HELORA (hors",
      "value": "Mati\u00E8res immobili\u00E8res et autres mati\u00E8res contractuelles: pr\u00E9paration et d\u00E9fense des dossiers d\u0027agr\u00E9ment et inspections, baux, droits de superficie et conditions g\u00E9n\u00E9rales (d\u00E9cision au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction, signature conjointe d\u0027un membre du coll\u00E8ge de direction et du membre du comit\u00E9 de direction concern\u00E9); agr\u00E9ments nouveaux, extensions ou modifications significatives (signature conjointe Pr\u00E9sident ou vice-pr\u00E9sident et un membre du coll\u00E8ge de direction); mati\u00E8res contractuelles inf\u00E9rieures \u00E0 140.000 euros (d\u00E9cision Comit\u00E9 de site/bassin ou Comit\u00E9 de direction, signature par 2 Directeurs); entre 140.000 et 1.000.000 euros (d\u00E9cision comit\u00E9 de direction, signature conjointe); sup\u00E9rieures \u00E0 1.000.000 euros (signature conjointe Pr\u00E9sident ou vice-pr\u00E9sident et un membre du coll\u00E8ge de direction)",
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "5.1. Pour tout march\u00E9 public d\u0027un montant inf\u00E9rieur \u00E0 140.000 euros (hors TVA), l\u0027organe d\u0027administration",
      "value": "Lancement, attribution et suivi des march\u00E9s publics (hors via centrale d\u0027achat): march\u00E9s inf\u00E9rieurs \u00E0 140.000 euros hors TVA (d\u00E9cision au Comit\u00E9 de site/bassin/direction, signature par 2 Directeurs du site/bassin concern\u00E9 ou deux membres du comit\u00E9 de direction); march\u00E9s de 140.000 \u00E0 1.000.000 euros hors TVA (d\u00E9cision au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction, signature conjointe d\u0027un membre du coll\u00E8ge de direction et du membre du comit\u00E9 de direction concern\u00E9); march\u00E9s sup\u00E9rieurs \u00E0 1.000.000 euros hors TVA (signature conjointe du Pr\u00E9sident ou d\u0027un vice-pr\u00E9sident et d\u0027un membre du coll\u00E8ge de direction)",
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "5.1. bis Pour tout march\u00E9 public d\u0027un montant inf\u00E9rieur \u00E0 140.000 euros (hors TVA), l\u0027organe",
      "value": "Achats / march\u00E9s de services, fournitures de fonctionnement et fournitures d\u0027investissement, y compris pour les march\u00E9s publics d\u00E9l\u00E9gu\u00E9s \u00E0 une centrale d\u0027achat: m\u00EAmes seuils et m\u00EAmes d\u00E9l\u00E9gations que pour les march\u00E9s publics (moins de 140.000 euros, de 140.000 \u00E0 1.000.000 euros, plus de 1.000.000 euros hors TVA)",
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "6.1. Pour tout bon de commandes, hors pharmacie, d\u0027un montant inf\u00E9rieur \u00E0 30.000 euros hors TVA",
      "value": "Fonctionnement op\u00E9rationnel: bons de commande hors pharmacie (signature du responsable de service et d\u0027un acheteur sous 30.000 euros; du directeur ex\u00E9cutif du site ou du directeur membre du comit\u00E9 de direction et d\u0027un acheteur de 30.000 \u00E0 140.000 euros; de 2 Directeurs au-del\u00E0 de 140.000 euros); bons de commande pharmacie (1 pharmacien sous 500.000 euros; le Directeur Pharmacien et un pharmacien au-del\u00E0); conventions d\u0027ouverture de cr\u00E9dit bancaire ou d\u0027emprunt et fermeture de lignes de cr\u00E9dit (coll\u00E8ge de direction et directeur financier, signant deux \u00E0 deux); ouverture et fermeture des comptes bancaires (un membre du coll\u00E8ge de direction et le directeur financier); r\u00E8glements \u00E0 des tiers (coll\u00E8ge de direction, directeurs ex\u00E9cutifs, directeur financier et directeur des ressources humaines, signant deux \u00E0 deux); virements entre comptes H\u00E9lora, CREDE et CABINET DE RADIOLOGIE LA DODAINE (tr\u00E9sorier, chef comptable ou comptable, une seule signature); listings de paiement et de salaires (\u00E9quipes comptables, tr\u00E9sorier, chef comptable ou comptable)",
      "object": "e1",
      "subject": "e52"
    },
    {
      "type": "power_of_attorney",
      "quote": "7.1. Pour la politique RH au sens large pour les membres de la direction (politique de r\u00E9mun\u00E9ration,",
      "value": "Gestion des ressources humaines: politique RH pour les membres de la direction et recrutement, nomination et licenciement des hauts cadres (signature conjointe Pr\u00E9sident ou vice-pr\u00E9sident et un membre du coll\u00E8ge de direction); politique RH et politique salariale pour tous les travailleurs, recrutement et licenciement des cadres, politique cadres, relations avec les organes repr\u00E9sentatifs, plan annuel de formation (d\u00E9cision au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction); objectifs individuels, gestion des horaires, heures suppl\u00E9mentaires et absent\u00E9isme (d\u00E9cision au comit\u00E9 de site/bassin ou comit\u00E9 de direction); recrutement et licenciement du personnel non cadre (d\u00E9cision au directeur concern\u00E9, signature par un membre du coll\u00E8ge de direction ou le directeur des Ressources Humaines); budget global ETP et masses salariales et \u00E9volution ETP hors budget global sup\u00E9rieure \u00E0 2% (signature conjointe Pr\u00E9sident ou vice-pr\u00E9sident et un membre du coll\u00E8ge de direction); signatures administratives courantes (ONSS, accident de travail, attestation d\u0027occupation, C4) au responsable administration du personnel et suivi des candidatures au responsable d\u00E9veloppement humain",
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "8.1. Pour la Strat\u00E9gie de r\u00E9partition des services et des \u00E9quipements d\u0027H\u00E9lora pour chaque agr\u00E9ment et",
      "value": "Politique m\u00E9dicale au sens large: strat\u00E9gie de r\u00E9partition des services et \u00E9quipements d\u0027H\u00E9lora (d\u00E9cision au Coll\u00E8ge de direction); modification des statuts des m\u00E9decins et du personnel param\u00E9dical externe y compris r\u00E9trocession d\u0027honoraires, nomination et r\u00E9vocation des directeurs m\u00E9dicaux, relations avec les facult\u00E9s de m\u00E9decine (signature conjointe Pr\u00E9sident ou vice-pr\u00E9sident et un membre du coll\u00E8ge de direction); nomination et r\u00E9vocation des chefs de service et personnel param\u00E9dical (d\u00E9cision au comit\u00E9 de direction, signature par un membre du coll\u00E8ge de direction ou le directeur m\u00E9dical concern\u00E9); \u00E9volution du cadre m\u00E9dical et param\u00E9dical (d\u00E9cision au Comit\u00E9 de site/bassin, signature par 2 Directeurs du site); engagement et arr\u00EAt de contrats avec les m\u00E9decins (d\u00E9cision au comit\u00E9 de direction, signature conjointe d\u0027un membre du coll\u00E8ge de direction et du directeur m\u00E9dical de l\u0027agr\u00E9ment concern\u00E9)",
      "object": "e1",
      "subject": "e52"
    },
    {
      "type": "power_of_attorney",
      "quote": "9.1. Pour la Strat\u00E9gie globale de qualit\u00E9, l\u0027organe d\u0027administration d\u00E9l\u00E8gue le pouvoir de signature",
      "value": "Qualit\u00E9 et s\u00E9curit\u00E9 des patients/r\u00E9sidents/b\u00E9n\u00E9ficiaires: strat\u00E9gie globale de qualit\u00E9 et suivi global de l\u0027accr\u00E9ditation et des plans de qualit\u00E9 (signature conjointe Pr\u00E9sident ou vice-pr\u00E9sident et un membre du coll\u00E8ge de direction); qualit\u00E9 des soins et s\u00E9curit\u00E9 patients par agr\u00E9ment et par site (d\u00E9cision au comit\u00E9 de site/bassin ou comit\u00E9 de direction, signature par 2 Directeurs); accr\u00E9ditation (l\u0027organe d\u0027administration d\u00E9cide, signature conjointe d\u0027un membre du coll\u00E8ge et du directeur concern\u00E9 du comit\u00E9 de direction); initiatives de mise en oeuvre qualit\u00E9 s\u00E9curit\u00E9 (d\u00E9cision au Comit\u00E9 de site/bassin et au Coll\u00E8ge de direction, signature par 2 Directeurs du site ou le directeur qualit\u00E9 et am\u00E9lioration continue)",
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour tout ce qui concerne les Objectifs g\u00E9n\u00E9raux sur 5 ans, la fixation des objectifs annuels du coll\u00E8ge de",
      "value": "Strat\u00E9gie: objectifs g\u00E9n\u00E9raux sur 5 ans, fixation des objectifs annuels du coll\u00E8ge de direction, strat\u00E9gie g\u00E9n\u00E9rale de gestion des risques, approbation des plans strat\u00E9giques par num\u00E9ro d\u0027agr\u00E9ment, indicateurs cl\u00E9s d\u0027activit\u00E9, de qualit\u00E9 et de performance, plans strat\u00E9giques par num\u00E9ro d\u0027agr\u00E9ment incluant les plans pluriannuels medicaux, de soins et de prestations d\u0027autres services: pouvoir de signature conjointement au Pr\u00E9sident de l\u0027organe d\u0027administration (ou un vice-pr\u00E9sident en cas d\u0027emp\u00EAchement) et un membre du coll\u00E8ge de direction",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "11.1. Pour la Strat\u00E9gie Communication, l\u0027organe d\u0027administration d\u00E9l\u00E8gue le pouvoir de signature",
      "value": "Communication: strat\u00E9gie de communication et communication externe sur des points strat\u00E9giques de l\u0027organe d\u0027administration (signature conjointe Pr\u00E9sident ou vice-pr\u00E9sident et un membre du coll\u00E8ge de direction); budget communication et charte graphique (d\u00E9cision au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction, signature conjointe d\u0027un membre du coll\u00E8ge de direction et du directeur communication); communication medicale et soins/pr\u00E9vention aux communaut\u00E9s et fourniture des informations pour brochures, sites web, conf\u00E9rences et journ\u00E9es portes ouvertes (d\u00E9cision au Comit\u00E9 de site/bassin ou au Comit\u00E9 de direction, signature par 1 directeur communication ou le directeur ex\u00E9cutif concern\u00E9)",
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "12.1. Pour la D\u00E9finition de la politique sociale \u00E0 l\u0027\u00E9gard de la population (politique tarifaire au sens large,",
      "value": "R\u00F4le soci\u00E9tal et environnemental: d\u00E9finition de la politique sociale \u00E0 l\u0027\u00E9gard de la population (politique tarifaire au sens large, perception des tickets mod\u00E9rateurs) et durabilit\u00E9 (signature conjointe du Pr\u00E9sident ou d\u0027un vice-pr\u00E9sident et d\u0027un membre du coll\u00E8ge de direction); actions pr\u00E9ventives sant\u00E9 dans les bassins de soins (signature par 2 Directeurs du site concern\u00E9 ou 2 directeurs du comit\u00E9 de direction)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "13.1. Pour la S\u00E9curit\u00E9 globale, la Ma\u00EEtrise des risques: r\u00E8gles g\u00E9n\u00E9rales de pr\u00E9vention (\u00E9vacuation,",
      "value": "S\u00E9curit\u00E9: s\u00E9curit\u00E9 globale, ma\u00EEtrise des risques, assurances, acc\u00E8s aux donn\u00E9es, s\u00E9curit\u00E9 informatique et accidents du travail (d\u00E9cision au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction, signature conjointe d\u0027un membre du coll\u00E8ge de direction et du directeur concern\u00E9); plans par site, analyse et pr\u00E9vention des risques, analyse d\u0027incidents, plans d\u0027urgence et d\u0027\u00E9vacuation, contr\u00F4le d\u0027acc\u00E8s et plans par type d\u0027incident (d\u00E9cision au Comit\u00E9 de site/bassin en concertation avec le directeur infrastructure, signature par 2 Directeurs du site ou le directeur infrastructure)",
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "14.1 Pour la gestion des contentieux judiciaires au sens large, l\u0027organe d\u0027administration d\u00E9l\u00E8gue le pouvoir",
      "value": "Juridique: gestion des contentieux judiciaires au sens large (pouvoir de d\u00E9cision et de signature au comit\u00E9 de direction pr\u00E9sid\u00E9 par le coll\u00E8ge de direction); repr\u00E9sentation devant les organes de l\u0027ordre judiciaire et d\u00E9signation des avocats (d\u00E9cision conjointe du Coll\u00E8ge de Direction ou du Responsable du service juridique et d\u0027un membre du Comit\u00E9 de direction, signature par le Responsable du service juridique ou un membre du comit\u00E9 de direction); repr\u00E9sentation dans les proc\u00E9dures relatives \u00E0 l\u0027administration des biens et des personnes (d\u00E9cision conjointe du directeur ex\u00E9cutif du site ou du Responsable du service social du site et d\u0027un membre du Comit\u00E9 de direction, signature par le Responsable du service social du site concern\u00E9)",
      "object": "e1",
      "subject": "e54"
    }
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      "name": "CHU HELORA",
      "attrs": {
        "seat": "Boulevard Fulgence Masson 5, 7000 Mons",
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      "flag": "printed both as \u0022Monsieur Steven WILLEMS\u0022 (nomination des vice-presidents) and as \u0022WILLEMS Steve\u0022 / \u0022Steve WILLEMS\u0022 elsewhere in the same act; treated as one person",
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      "kind": "person",
      "name": "POULLET Yves",
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      "kbo": null,
      "kind": "person",
      "name": "NIVELLE France",
      "attrs": {}
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      "kbo": null,
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      "name": "DESCLEE DE MAREDSOUS Isaline",
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      "kbo": null,
      "flag": "printed both as \u0022Monsieur Patrick DECOSTER\u0022 and as \u0022DE COSTER Patrick\u0022; treated as one person",
      "kind": "person",
      "name": "DE COSTER Patrick",
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      "name": "RAVOET Christophe",
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      "name": "BISSEN Luc",
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      "flag": "printed both as \u0022Monsieur Gatien BRAEKMAN\u0022 and as \u0022BRAECKMAN Gatien\u0022; treated as one person",
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      "kind": "person",
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      "kind": "person",
      "name": "CABY Philippe",
      "attrs": {}
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      "kind": "person",
      "name": "DE GROX Jo\u00EBlle",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "H\u00C9RAUT Jacques",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "JACQUET Laurence",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "LACHAPELLE Vincent",
      "attrs": {}
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      "kind": "person",
      "name": "LEF\u00C9BURE Bruno",
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      "quote": "De Algemene Vergadering gaat over tot de hernieuwing van mandaat als bestuurder ... van: -De heer Stephan LONDOZ",
      "value": {
        "role": "bestuurder",
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      "date": "2017-06-08",
      "type": "general_meeting",
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      "value": "2017-06-08",
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    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt akte van het ontslag als bestuurder van: -De heer Bruno LEFEBURE",
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        "role": "bestuurder"
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      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "DE BEVOEGDHEID ... wordt gegeven aan mevrouw Patricia WATTERGNIAUX, Secretaris Generaal, teneinde de formaliteiten inzake de wettelijke publicatie te vervullen",
      "value": "teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is",
      "object": "e1",
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    {
      "date": "2017-08-28",
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      "quote": "Gedaan te Brussel, 28/08/2017",
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        "legal_form": "Vereniging zonder winstoogmerk",
        "short_name": "SECUREX"
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        "address": "rue de Coquelet 177 te 5004 BOUGE",
        "birth_date": "1985-07-15",
        "birth_place": "Charleroi"
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      "kind": "person",
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        "rrn": null,
        "address": "Patrijzenstraat 13 te 3078 EVERBERG",
        "birth_date": "1956-11-26",
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts - D\u00E9missions nominations",
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      "date": "2016-08-11",
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    {
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      "type": "purpose",
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    {
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        "start_date": "2016-06-22"
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        "role": "administrateur",
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      "date": "2016-06-22",
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    {
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    {
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    {
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    {
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    {
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    {
      "type": "officer_resignation",
      "quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... TITECA Pierre ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-06-22"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... DEBERSAQUES Eric ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-06-22"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... DURANT Guy ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-06-22"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... WELLEMANS Bruno ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-06-22"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: - de besloten vennootschap met beperkte aansprakelijkheid BRUNO LEFEBURE ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... Dr ILUNGA Kalenga ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... Mevrouw FETU Laurence ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... de besloten vennootschap met beperkte aansprakelijkheid HERMANS ET SIMONS ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... De heer HEBERT Guy ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.2: - De heer MAZY Renaud ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e14"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: - De heer HAPPE Christophe ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e15"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: ... De heer RYCKAERT Pierre ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
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      },
      "object": null,
      "subject": "e16"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: ... De heer DEBERSAQUES Eric ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0421: De heer WELLEMANS Bruno ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0421: ... Mevrouw VAN ROSSEM Katrijn ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e17"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie D: De Heer ALLAEYS Etienne ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e18"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie D: ... De heer DE HEMPTINNE Bernard ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2016-06-22"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "TWEEDE RESOLUTIE - BENOEMING VAN DE VOORZITTER ... De raad van bestuur besluit om als voorzitter te benoemen: De Heer Etienne ALLAEYS ... Het voorzitterschap zal onmiddellijk na de statutaire algemene vergadering van 2018 eindigen.",
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        "role": "Voorzitter",
        "term": "tot na de statutaire algemene vergadering van 2018",
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    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "DERDE RESOLUTIE - BENOEMING VAN DE ONDERVOORZITTER ... De raad van bestuur besluit om als ondervoorzitter te benoemen: De besloten vennootschap met beperkte aansprakelijkheid BRUNO LEFEBURE ... The ondervoorzitterschap zal onmiddellijk na de statutaire algemene vergadering van 2018 eindigen.",
      "value": {
        "role": "Ondervoorzitter",
        "term": "tot na de statutaire algemene vergadering van 2018",
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      "object": null,
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    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: - De heer Jean-No\u00EBl GODIN ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
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        "role": "dagselijks bestuurder",
        "start_date": "2016-06-22"
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      "object": null,
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    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: ... -De heer Christian DEJAER ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
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        "role": "dagselijks bestuurder",
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      "type": "power_of_attorney",
      "quote": "VARIA De heren Xavier G\u00E9rard en Beno\u00EEt Nibelle, advocaten ... worden als bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien.",
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      "attrs": {}
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}