CARE-NAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHU-UCL-NAMUR ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "A pris acte de la d\u00E9cision de Madame Danielle Martin de mettre fin \u00E0 l\u0027ensemble de ses mandats en qualit\u00E9 de repr\u00E9sentante du CHU-UCL-NAMUR ASBL au sein de l\u0027ASBL CARE-NAM \u00E0 la date du 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Winandy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHU-UCL-NAMUR ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "A d\u00E9sign\u00E9 Madame Patricia WINANDY en qualit\u00E9 d\u0027administratrice, repr\u00E9sentant le CHU-UCL-NAMUR ASBL au sein du Conseil d\u0027administration de l\u0027ASBL CARE-NAM, pour un mandat de six ans, d\u00E9butant le 1er janvier 2026 et s\u0027achevant le 31 d\u00E9cembre 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.842.667",
    "name_full": "CARE-NAM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David DE BAETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-02",
      "evidence_quote": "Par une d\u00E9lib\u00E9ration du 4 ao\u00FBt 2025, le Conseil d\u0027administration de I\u0027ASBL CARE-NAM a d\u00E9cid\u00E9 de retirer, \u00E0 partir du 2 ao\u00FBt 2025, la responsabilit\u00E9 de la gestion journali\u00E8re de l\u0027ASBL CARE-NAM \u00E0 Monsieur David DE BAETS, d\u00E9missionnaire de sa fonction de Directeur coordinateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle de la CHARLERIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "Il a pris la d\u00E9cision de confier, \u00E0 la date du 4 ao\u00FBt 2025, la responsabilit\u00E9 de la gestion journali\u00E8re de I\u0027ASBL CARE-NAM \u00E0 Madame Isabelle de la CHARLERIE, n\u00E9e le 15 mars 1968 \u00E0 HUY et domicili\u00E9e Chauss\u00E9e de Namur 20 \u00E0 4210 BURDINNE, nouvellement d\u00E9sign\u00E9e Directrice coordinatrice de l\u0027ASBL CARE-NA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.842.667",
    "name_full": "CARE-NAM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BOUGE",
        "region": null,
        "street": "Rue Claire Froidmont",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Dinant",
        "region": null,
        "street": "Rue Saint-Jacques",
        "country": "BE",
        "postcode": "5500",
        "box_number": "1",
        "street_number": "50"
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "1.Modification du si\u00E8ge social de l\u0027ASBL CARE-NAM: En ex\u00E9cution de l\u0027article 2 de ses statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer son si\u00E8ge social et de l\u0027implanter, \u00E0 dater de ce 17 octobre 2024, rue Claire Froidmont, 11 \u00E0 5002 BOUGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.842.667",
    "name_full": "CARE-NAM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre TEMPELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-06",
      "evidence_quote": "Lors de sa r\u00E9union du 18 avril 2024. le Conseil d\u0027Administration de l\u0027ASBL CARE-NAM a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des fonctions suivantes pour 3 ans, soit du 6 juillet 2024 au 5 juillet 2027 comme suit : Mr Pierre TEMPELS en qualit\u00E9 de Pr\u00E9sident."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-06",
      "evidence_quote": "Lors de sa r\u00E9union du 18 avril 2024. le Conseil d\u0027Administration de l\u0027ASBL CARE-NAM a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des fonctions suivantes pour 3 ans, soit du 6 juillet 2024 au 5 juillet 2027 comme suit : Mme Danielle MARTIN en qualit\u00E9 de Vice-pr\u00E9sidente."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David DE BAETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-06",
      "evidence_quote": "Lors de sa r\u00E9union du 18 avril 2024. le Conseil d\u0027Administration de l\u0027ASBL CARE-NAM a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des fonctions suivantes pour 3 ans, soit du 6 juillet 2024 au 5 juillet 2027 comme suit : Mr David DE BAETS en qualit\u00E9 de Directeur coordinateur remplissant la fonctio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra GIUNTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union ordinaire du 18 juin 2024, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9signation de Madame Sandra GIUNTA, Directrice g\u00E9n\u00E9rale du CHU UCL Namur, en qualit\u00E9 de repr\u00E9sentante de l\u0027ASBL CHU-UCL-NAMUR et de membre du Conseil d\u0027administration conform\u00E9ment aux articles 9 et 15 des statuts de CARE-N"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LIBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "Lors de sa r\u00E9union ordinaire du 18 juin 2024, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9signation de Madame Sandra GIUNTA, Directrice g\u00E9n\u00E9rale du CHU UCL Namur, en qualit\u00E9 de repr\u00E9sentante de l\u0027ASBL CHU-UCL-NAMUR et de membre du Conseil d\u0027administration conform\u00E9ment aux articles 9 et 15 des statuts de CARE-N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.842.667",
    "name_full": "CARE-NAM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BOUHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Mr Pierre BOUHY a inform\u00E9 Mme Claude RUOL de sa d\u00E9cision de d\u00E9missionner de ses mandats \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et au Conseil d\u0027administration de \u0027ASBL CARE-NAM \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen BOREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer, en qualit\u00E9 d\u0027administrateurs, repr\u00E9sentants de I\u0027ASBL Sant\u00E9 et Pr\u00E9voyance, pour un mandat de six ans prenant cours ce 23 juin 2022 : -Mme Kathleen BOREUX,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien DUFOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer, en qualit\u00E9 d\u0027administrateurs, repr\u00E9sentants de I\u0027ASBL Sant\u00E9 et Pr\u00E9voyance, pour un mandat de six ans prenant cours ce 23 juin 2022 : ... -Mr Adrien DUFOUR, en sa qualit\u00E9 Directeur g\u00E9n\u00E9ral responsable de la gestion journali\u00E8re de l\u0027ASBL Sant\u00E9 et Pr\u00E9voyance."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.842.667",
    "name_full": "CARE-NAM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BOUHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: a.Propos\u00E9s par l\u0027ASBL Sant\u00E9 et Pr\u00E9voyance: -Monsieur Pierre BOUHY, chauss\u00E9e de Li\u00E8ge, 210 \u00E0 5100 JAMBES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027OTREPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: a.Propos\u00E9s par l\u0027ASBL Sant\u00E9 et Pr\u00E9voyance: -Monsieur Paul d\u0027OTREPPE, rue de Tombeux, 2 \u00E0 4130 ESNEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude RUOL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: a.Propos\u00E9s par l\u0027ASBL Sant\u00E9 et Pr\u00E9voyance: -Madame Claude RUOL, rue de Bomel, 152 \u00E0 5000 NAMUR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre TEMPELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: a.Propos\u00E9s par l\u0027ASBL Sant\u00E9 et Pr\u00E9voyance: -Monsieur Pierre TEMPELS, rue Ren\u00E9 Christiaens, 27 \u00E0 1160 AUDERGHEM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: b.Propos\u00E9s ASBL CHU-UCL-Namur: -Monsieur Jean-Marc DIEU, rue Verdaille, 10 \u00E0 6142 LEERNES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt-Yves LIBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: b.Propos\u00E9s ASBL CHU-UCL-Namur: -Monsieur Beno\u00EEt-Yves LIBERT, chemin de Pr\u00E9fayhai 26 \u00E0 4900 SPA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: b.Propos\u00E9s ASBL CHU-UCL-Namur: -Madame Danielle MARTIN, Larbois, 1 \u00E0 4608 NEUFCHATEAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PIRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5)Ont d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs les personnes suivantes: b.Propos\u00E9s ASBL CHU-UCL-Namur: -Monsieur Paul PIRET, rue Joseph Servais, 14 \u00E0 5100 NAMUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.842.667",
    "name_full": "CARE-NAM",
    "legal_form": "ASBL"
  }
}

{
  "kind": "oprichting",
  "seat": "5500 DINANT, rue Saint-Jacques 501",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0407.961.214",
        "name": "ASBL Sant\u00E9 et Pr\u00E9voyance"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0407.961.214",
      "holder_org_name": "ASBL Sant\u00E9 et Pr\u00E9voyance",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0641.733.885",
        "name": "ASBL CENTRE HOSPITALIER UNIVERSITAIRE DINANT GODINNE SAINTE-ELISABETH \u2013 UCL \u2013 NAMUR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0641.733.885",
      "holder_org_name": "ASBL CENTRE HOSPITALIER UNIVERSITAIRE DINANT GODINNE SAINTE-ELISABETH \u2013 UCL \u2013 NAMUR",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0770.842.667",
    "name_full": "CARE-NAM",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-06",
  "post_incorporation_mandates": []
}