ELP Solutions

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modifications d\u00E9l\u00E9gations de pouvoirs - signatures",
      "value": "Modifications d\u00E9l\u00E9gations de pouvoirs - signatures",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/10/2024 - Annexes du Moniteur belge",
      "value": "21/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 OCT. 2024",
      "value": "10/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-26",
      "type": "board_meeting",
      "quote": "le Conseil d\u0027Administration de l\u0027ASBL Cliniques universitaires Saint-Luc du 26 septembre 2024 d\u00E9cide",
      "value": "26/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide de modifier les d\u00E9l\u00E9gations de pouvoirs de d\u00E9cision/gestion/repr\u00E9sentation et de signatures parues aux Annexes du Moniteur Belge le 02 juin 2023",
      "value": "Modification des d\u00E9l\u00E9gations de pouvoirs de d\u00E9cision/gestion/repr\u00E9sentation et de signatures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.1... 2.2.1... 3... 4... 5.1... 7...",
      "value": "Pr\u00E9sident du Conseil d\u0027Administration: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (cr\u00E9dits/emprunts, signant deux \u00E0 deux); March\u00E9s publics \u003E2M\u20AC (signant deux \u00E0 deux); Actions en justice (individuellement); Donations/successions (individuellement); Recrutement personnel m\u00E9dical (avec Directeur m\u00E9dical); Repr\u00E9sentation assembl\u00E9es (avec sous-d\u00E9l\u00E9gation)",
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.2... 1.3... 1.4... 2.2.1... 2.2.2... 3... 4... 5.2... 5.3... 5.5... 6... 8... 9...",
      "value": "Administrateur D\u00E9l\u00E9gu\u00E9: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (comptes-vue, produits d\u00E9riv\u00E9s, r\u00E8glements \u003E3M\u20AC, \u003C3M\u20AC, r\u00E9mun\u00E9ration personnel, signant deux \u00E0 deux ou individuellement selon contexte); March\u00E9s publics \u003E2M\u20AC et 50k-2M\u20AC (signant deux \u00E0 deux); Actions en justice (individuellement); Donations/successions (individuellement); Recrutement personnel admin/param\u00E9dical/technique/ouvrier/infirmier (individuellement ou signant deux \u00E0 deux pour rupture); Recrutement int\u00E9rimaires (individuellement); Actes administration courante (individuellement avec sous-d\u00E9l\u00E9gation); Recherche clinique (individuellement); Fonctionnaire dirigeant march\u00E9s publics",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.2... 1.3... 1.4... 2.2.1... 2.2.2... 3... 4... 5.1... 5.5... 8...",
      "value": "Directeur m\u00E9dical: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (comptes-vue, produits d\u00E9riv\u00E9s, r\u00E8glements \u003E3M\u20AC, \u003C3M\u20AC, r\u00E9mun\u00E9ration personnel, signant deux \u00E0 deux); March\u00E9s publics \u003E2M\u20AC et 50k-2M\u20AC (signant deux \u00E0 deux); Actions en justice (individuellement); Donations/successions (individuellement); Recrutement personnel m\u00E9dical (avec Pr\u00E9sident/Recteur); Recrutement int\u00E9rimaires (individuellement); Recherche clinique (individuellement)",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.2... 1.3... 1.4... 2.2.1... 2.2.2... 3... 4... 5.3... 5.5... 6... 9...",
      "value": "Directeur Administratif et Financier: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (comptes-vue, produits d\u00E9riv\u00E9s, r\u00E8glements \u003E3M\u20AC, \u003C3M\u20AC, r\u00E9mun\u00E9ration personnel, signant deux \u00E0 deux); March\u00E9s publics \u003E2M\u20AC et 50k-2M\u20AC (signant deux \u00E0 deux); Actions en justice (individuellement); Donations/successions (individuellement); Rupture contrats personnel admin/param\u00E9dical/technique/ouvrier/infirmier (signant deux \u00E0 deux); Recrutement int\u00E9rimaires (individuellement); Actes administration courante (individuellement avec sous-d\u00E9l\u00E9gation); Fonctionnaire dirigeant march\u00E9s publics",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.3.2... 1.4... 2.2.2... 3... 5.2... 5.3... 5.4... 5.5...",
      "value": "Directeur des Ressources Humaines: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (r\u00E8glements \u003C3M\u20AC, r\u00E9mun\u00E9ration personnel, signant deux \u00E0 deux); March\u00E9s publics 50k-2M\u20AC (signant deux \u00E0 deux); Actions en justice (uniquement mati\u00E8res concern\u00E9es); Recrutement personnel admin/param\u00E9dical/technique/ouvrier/infirmier (individuellement); Rupture contrats (signant deux \u00E0 deux); Recrutement \u00E9tudiants (individuellement); Recrutement int\u00E9rimaires (individuellement)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.2... 1.3... 2.1.2... 2.2.1... 2.2.2... 4... 5.5... 9...",
      "value": "Directeur des Op\u00E9rations: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (comptes-vue, produits d\u00E9riv\u00E9s, r\u00E8glements \u003E3M\u20AC, \u003C3M\u20AC, signant deux \u00E0 deux); March\u00E9s publics (gestion/formalit\u00E9s, sous-d\u00E9l\u00E9gation); March\u00E9s publics \u003E2M\u20AC et 50k-2M\u20AC (signant deux \u00E0 deux); Donations/successions (individuellement); Recrutement int\u00E9rimaires (individuellement); Fonctionnaire dirigeant march\u00E9s publics",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.3.2... 1.4... 2.2.2...",
      "value": "Directeur du D\u00E9partement Administration des patients et de la Qualit\u00E9: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (r\u00E8glements \u003C3M\u20AC, r\u00E9mun\u00E9ration personnel, signant deux \u00E0 deux); March\u00E9s publics 50k-2M\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.3.2... 1.4... 2.2.2...",
      "value": "Directrice Financi\u00E8re Adjointe: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (r\u00E8glements \u003C3M\u20AC, r\u00E9mun\u00E9ration personnel, signant deux \u00E0 deux); March\u00E9s publics 50k-2M\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 1.3.2... 1.4... 2.2.3...",
      "value": "Responsable du Service de la comptabilit\u00E9: Pouvoir de d\u00E9cision et de repr\u00E9sentation bancaire (r\u00E8glements \u003C3M\u20AC, r\u00E9mun\u00E9ration personnel, signant deux \u00E0 deux); March\u00E9s publics \u003C50k\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.2...",
      "value": "Directeur du D\u00E9partement Logistique: Pouvoir de d\u00E9cision et de repr\u00E9sentation march\u00E9s publics 50k-2M\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.2...",
      "value": "Directeur du D\u00E9partement Technique: Pouvoir de d\u00E9cision et de repr\u00E9sentation march\u00E9s publics 50k-2M\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.1... 2.2.2...",
      "value": "Directrice du D\u00E9partement Pharmacie: Pouvoir de d\u00E9cision et de repr\u00E9sentation march\u00E9s publics \u003E2M\u20AC et 50k-2M\u20AC (signant deux \u00E0 deux, mati\u00E8res concern\u00E9es); Hors march\u00E9s publics avec responsables pharmacie",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.1...",
      "value": "Pr\u00E9sident de la Commission M\u00E9dico-Pharmaceutique: Pouvoir de d\u00E9cision et de repr\u00E9sentation march\u00E9s publics \u003E2M\u20AC (signant deux \u00E0 deux, mati\u00E8res concern\u00E9es)",
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 5.5...",
      "value": "Directrice adjointe du D\u00E9partement infirmier: Recrutement int\u00E9rimaires (individuellement)",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 5.3... 5.5...",
      "value": "Directrice du D\u00E9partement Infirmier: Rupture contrats personnel admin/param\u00E9dical/technique/ouvrier/infirmier (signant deux \u00E0 deux); Recrutement int\u00E9rimaires (individuellement)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 5.2... 5.3... 5.4...",
      "value": "Responsable de l\u0027Administration du Personnel: Recrutement personnel admin/param\u00E9dical/technique/ouvrier/infirmier (individuellement); Rupture contrats (signant deux \u00E0 deux); Recrutement \u00E9tudiants (individuellement)",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 5.2... 5.3... 5.4...",
      "value": "Responsable juridique RH: Recrutement personnel admin/param\u00E9dical/technique/ouvrier/infirmier (individuellement); Rupture contrats (signant deux \u00E0 deux); Recrutement \u00E9tudiants (individuellement)",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 5.2... 5.3...",
      "value": "Conseiller RH et Responsable des relations sociales: Recrutement personnel admin/param\u00E9dical/technique/ouvrier/infirmier (individuellement); Rupture contrats (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.1.2... 2.2.2...",
      "value": "Responsable du Service \u00AB achats g\u00E9n\u00E9raux \u00BB de la pharmacie: March\u00E9s publics produits pharmaceutiques/st\u00E9riles (individuellement); Hors march\u00E9s publics avec Directrice Pharmacie",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.1.2... 2.2.2...",
      "value": "Responsable du Service \u003C production \u003E de la pharmacie: March\u00E9s publics produits pharmaceutiques/st\u00E9riles (individuellement); Hors march\u00E9s publics avec Directrice Pharmacie",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.1.2... 2.2.2...",
      "value": "Responsable du Service \u003C soins pharmaceutiques \u003E: March\u00E9s publics produits pharmaceutiques/st\u00E9riles (individuellement); Hors march\u00E9s publics avec Directrice Pharmacie",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.3...",
      "value": "Cheffe de service Projets du Service technique: March\u00E9s publics \u003C50k\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.3...",
      "value": "Responsable du Service Alimentation: March\u00E9s publics \u003C50k\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.3...",
      "value": "Responsable de la gestion des stocks du Service \u003C\u003C approvisionnements \u003E\u003E: March\u00E9s publics \u003C50k\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.3...",
      "value": "Responsable Biom\u00E9dical: March\u00E9s publics \u003C50k\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.3...",
      "value": "Responsable Biom\u00E9dical: March\u00E9s publics \u003C50k\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue le pouvoir de d\u00E9cision et de repr\u00E9sentation... 2.2.3...",
      "value": "Acheteur du Service Alimentation: March\u00E9s publics \u003C50k\u20AC (signant deux \u00E0 deux)",
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL ELP Solutions... ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Pierre COLIN",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL MAKE A PROJECT... ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Julie LAGASSE",
      "value": null,
      "object": "e12",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16026,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0416.885.016",
      "kind": "company",
      "name": "Cliniques universitaires Saint-Luc",
      "attrs": {
        "seat": "Avenue Hippocrate 10, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Association sans but lucratif",
        "short_name": "CUSL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ph. LEROY",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J.P. MACHIELS",
      "attrs": {
        "role": "Directeur m\u00E9dical"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ph. DEHASPE",
      "attrs": {
        "role": "Directeur Administratif et Financier"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "P. LEMAN",
      "attrs": {
        "role": "Directeur des Ressources Humaines"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kamran GHASSEMPOUR",
      "attrs": {
        "role": "Directeur des Op\u00E9rations"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "J. DURBECQ",
      "attrs": {
        "role": "Directrice du D\u00E9partement Infirmier"
      }
    },
    {
      "id": "e8",
      "kbo": "0800.495.963",
      "kind": "company",
      "name": "SRL ELP Solutions",
      "attrs": {
        "role": "Directeur du D\u00E9partement Informatique",
        "seat": "Rue de Varsovie 20, 1400 Nivelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pierre COLIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "R. RIMEAU",
      "attrs": {
        "role": "Directeur du D\u00E9partement Logistique"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "S. QUENNERY",
      "attrs": {
        "role": "Directrice du D\u00E9partement Pharmacie"
      }
    },
    {
      "id": "e12",
      "kbo": "0597.693.511",
      "kind": "company",
      "name": "SRL MAKE A PROJECT",
      "attrs": {
        "role": "Directrice du Programme HospitaCit\u00E9",
        "seat": "Dr\u00E8ve du Duc 124, 1170 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Julie LAGASSE",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Patrick GOHY",
      "attrs": {
        "role": "Directeur du D\u00E9partement Technique"
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