HECKE PARTNERS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: D\u00E9mission - Nomination - Reconduction",
      "value": "D\u00E9mission - Nomination - Reconduction",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-04-18",
      "type": "publication",
      "quote": "-Bijlagen-bij-het Be\u0142gisch Staatsblad --18/04/2016-Annexes du Moniteur belge",
      "value": "2016-04-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-04-06",
      "type": "filing",
      "quote": "Tribunal de Commerce 06 AVR. 2016 Brabant Wallon Greffe",
      "value": "2016-04-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-11-25",
      "type": "general_meeting",
      "quote": "Extraits du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire dd 25/11/2015",
      "value": "2015-11-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-02-09",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ratifie la cooptation de Monsieur Alain Vas et l\u0027appelle d\u00E9finitivement \u00E0 la fonction d\u0027administrateur pour exercer le mandat laiss\u00E9 vacant suite au d\u00E9part de Monsieur Beno\u00EEt Macq.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016",
        "start_date": "2015-02-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Messieurs Didier de Callatay et Marcel Miller ont demand\u00E9 que leurs mandats ne soient pas renouvel\u00E9s pour des raisons d\u0027indisponibilit\u00E9 et d\u0027incompatibilit\u00E9 li\u00E9es \u00E0 leurs activit\u00E9s professionnelles respectives.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "reason": "indisponibilit\u00E9 et incompatibilit\u00E9"
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    },
    {
      "type": "officer_resignation",
      "quote": "Messieurs Didier de Callatay et Marcel Miller ont demand\u00E9 que leurs mandats ne soient pas renouvel\u00E9s pour des raisons d\u0027indisponibilit\u00E9 et d\u0027incompatibilit\u00E9 li\u00E9es \u00E0 leurs activit\u00E9s professionnelles respectives.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "reason": "indisponibilit\u00E9 et incompatibilit\u00E9"
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e est ensuite inform\u00E9e par Monsieur Fran\u00E7ois Descl\u00E9e de Maredsous de son souhait de :mettre fin \u00E0 ses mandats de Pr\u00E9sident et d\u0027administrateur.",
      "value": {
        "role": "Pr\u00E9sident et administrateur"
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Fran\u00E7ois Blondel (adresse: Avenue des Cormorans 15 \u00E0 1150 Bruxelles) et Luc Willame (adresse : Avenue Grandchamp 282 \u00E0 1150 Bruxelles).",
      "value": {
        "role": "administrateur",
        "term": "3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Fran\u00E7ois Blondel (adresse: Avenue des Cormorans 15 \u00E0 1150 Bruxelles) et Luc Willame (adresse : Avenue Grandchamp 282 \u00E0 1150 Bruxelles). A cet \u00E9gard, l\u0027assembl\u00E9e acte que le renouvellement du mandat de Monsieur Willame est fait par exception \u00E0 la limite d\u0027\u00E2ge pr\u00E9vue dans la charte de \u0022Corportate Governance\u0022 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
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      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018",
        "exception": "renouvellement fait par exception \u00E0 la limite d\u0027\u00E2ge pr\u00E9vue dans la charte de Corporate Governance de la soci\u00E9t\u00E9"
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur, a. Monsieur Beno\u00EEt Copp\u00E9e (adresse: Nargaufay \u00E0 6890 Ochamps); et b. Monsieur Bruno van Lierde (adresse: Avenue Hamoir 24B \u00E0 1180 Uccle).",
      "value": {
        "role": "administrateur",
        "term": "3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur, a. Monsieur Beno\u00EEt Copp\u00E9e (adresse: Nargaufay \u00E0 6890 Ochamps); et b. Monsieur Bruno van Lierde (adresse: Avenue Hamoir 24B \u00E0 1180 Uccle).",
      "value": {
        "role": "administrateur",
        "term": "3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : A. Membres repr\u00E9sentant sp\u00E9cifiquement l\u0027UCL (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9): 1. Professeur Vincent Blondel, Recteur de l\u0027UCL,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : A. Membres repr\u00E9sentant sp\u00E9cifiquement l\u0027UCL (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9): ... 2. Monsieur Dominique Opfergelt, Administrateur g\u00E9n\u00E9ral de I\u0027UCL",
      "value": {
        "role": "administrateur",
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      "object": "e1",
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    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : A. Membres repr\u00E9sentant sp\u00E9cifiquement l\u0027UCL (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9): ... 3. Professeur Jean-Christophe Renauld, Prorecteur \u00E0 la recherche de l\u0027UCL,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : A. Membres repr\u00E9sentant sp\u00E9cifiquement l\u0027UCL (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9): ... 4. Professeur Jacques Melin, Vice-recteur secteur sciences de la sant\u00E9 de l\u0027UCL,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : A. Membres repr\u00E9sentant sp\u00E9cifiquement l\u0027UCL (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9): ... 5. Professeur Jean-Didier Legat, Conseiller \u00E0 la valorisation de l\u0027\u00E9quipe rectorale de l\u0027UCL,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
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    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : A. Membres repr\u00E9sentant sp\u00E9cifiquement l\u0027UCL (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9): ... 6. Professeur Pierre Gianello, P\u00F4le de chirurgie exp\u00E9rimentale et transplantation de l\u0027UCL,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : A. Membres repr\u00E9sentant sp\u00E9cifiquement l\u0027UCL (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9): ... 7. Professeur Alain Vas, Vice-recteur UCL en Hainaut,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : B. Membres qualifi\u00E9s d\u0027administrateurs \u0027externes\u0027 (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9) 8. Monsieur Fran\u00E7ois Blondel,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : B. Membres qualifi\u00E9s d\u0027administrateurs \u0027externes\u0027 (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9) ... 9. Monsieur Luc Willame,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : B. Membres qualifi\u00E9s d\u0027administrateurs \u0027externes\u0027 (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9) ... 10. Monsieur Vincent Doumier,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : B. Membres qualifi\u00E9s d\u0027administrateurs \u0027externes\u0027 (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9) ... 11. Professeur Luc Henrard,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : B. Membres qualifi\u00E9s d\u0027administrateurs \u0027externes\u0027 (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9) ... 12. Monsieur Jean Stephenne,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : B. Membres qualifi\u00E9s d\u0027administrateurs \u0027externes\u0027 (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9) ... 13. Monsieur Beno\u00EEt Cop\u00E9e,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme que la composition du conseil d\u0027administration est dor\u00E9navant la suivante : B. Membres qualifi\u00E9s d\u0027administrateurs \u0027externes\u0027 (au sens de la \u0022Corporate Governance\u0022 de la soci\u00E9t\u00E9) ... 14. Protesseur Bruno van Lierde,",
      "value": {
        "role": "administrateur",
        "as_of": "2015-11-25"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "1. la soci\u00E9t\u00E9 Auxin SA (TVA BE 0466.585.935), repr\u00E9sent\u00E9e par Monsieur Gilles Capart, n\u0027est plus administrateur n\u00ED d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 17 janvier 2005;",
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        "end_date": "2005-01-17"
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    {
      "type": "officer_resignation",
      "quote": "2. la soci\u00E9t\u00E9 Hecke Partners SA (TVA BE 0479.530.782), repr\u00E9sent\u00E9e par Monsieur Jean Van Hecke, n\u0027est d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 31 mars 2006;",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2006-03-31"
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      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2006-09-01",
      "type": "officer_appointment",
      "quote": "4. la gestion journali\u00E8re est confi\u00E9e \u00E0 Monsieur Philippe Durieux depuis le 1er septembre 2006.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2006-09-01"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SPRL Bastogne \u0026 Co (repr\u00E9sent\u00E9e par Monsieur Jacques Bastogne) pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de novembre 2018.",
      "value": {
        "term": "3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de novembre 2018"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "seat_vacated",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide enfin de laisser vacant le mandat port\u00E9 pr\u00E9c\u00E9demment par Monsieur Descl\u00E9e de Maredsous (arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017) et confirme la facult\u00E9 r\u00E9serv\u00E9e au conseil d\u0027administration d\u0027y pourvoir par cooptation d\u0027un administrateur, avec ratification de cette nomination \u00E0 la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "note": "mandat arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, facult\u00E9 r\u00E9serv\u00E9e au conseil d\u0027administration d\u0027y pourvoir par cooptation d\u0027un administrateur avec ratification \u00E0 la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale",
        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "type": "correction",
      "quote": "3. la gestion journali\u00E8re n\u0027a jamais \u00E9t\u00E9 confl\u00E9e \u00E5 Monsieur Luc Henrard;",
      "value": {
        "note": "la gestion journali\u00E8re n\u0027a jamais \u00E9t\u00E9 confi\u00E9e \u00E0 Monsieur Luc Henrard"
      },
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      "kind": "person",
      "name": "Jean-Didier Legat",
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      "kind": "person",
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    {
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        "term": "einde onmiddellijk na de gewone algemene vergadering van tweeduizend en zeven",
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