A.D.C. INVESTMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "269"
      },
      "old_address": {
        "city": "Embourg",
        "region": "R\u00E9gion wallonne",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "En date du 29/10/2025, l\u0027administrateur unique la soci\u00E9t\u00E9 DUOGEST SA repr\u00E9sent\u00E9e par Monsieur David BONJEAN, d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Voie de l\u0027Ardenne 50 \u00E0 4053 Embourg vers l\u0027adresse suivante: Chauss\u00E9e de Tongres 269/9 \u00E0 4000 Li\u00E8ge. La d\u00E9cision prend effet \u00E0 la date du 20/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIS IMMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MIS IMMO \u00BB ayant son si\u00E8ge \u00E0 4053 Embourg (Chaudfontaine), rue du Baileux, 7, inscrite au registre des personnes morales sous le num\u00E9ro 0870.015.368. Ici r",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BONJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823013524",
        "name": "DUOGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et procede immediatement au renouvellement de sa nomination comme administrateur unique non statutaire pour une duree illimitee: \u2022 la societe anonyme \u00AB DUOGEST \u00BB, ayant son siege a 4053 Embourg (Chaudfonta",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BONJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823013524",
        "name": "DUO-GEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/8/2022 d\u00E9cide de d\u00E9signer comme administrateur la Soci\u00E9t\u00E9 Anonyme DUO-GEST - BE 0823.013.524, repr\u00E9sent\u00E9e par Monsieur David BONJEAN (NN 71.03.24-285,22), dont le si\u00E8ge social est situ\u00E9 Voie de l\u0027Ardenne, 50 \u00E0 4053 EMBOURG. Son mandat prenant effet le 30/05/2022 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle KOLLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870015368",
        "name": "MIS IMMO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "Cette m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme aministrateur la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e MIS IMMO -BE 0870.015.368, repr\u00E9sent\u00E9e par Madame Christelle KOLLES (NN 74.07.04-166.56) dont le si\u00E8ge social est situ\u00E9 rue du Baileux, 7 \u00E0 4053 EMBOURG. Son mandat prenant effet le 30/5/2022 aur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FAVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2018 \u00E0 l\u0027unanimit\u00E9 des voix, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Serge FAVEN, n\u00E9 le 3 juillet 1952, domicili\u00E9 \u00E0 77694 Allemagne KEHL, LUDWIG-TRICK Strasse, 35. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne la d\u00E9charge pour tous ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FAVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2018 \u00E0 l\u0027unanimit\u00E9 des voix, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Serge FAVEN, n\u00E9 le 3 juillet 1952, domicili\u00E9 \u00E0 77694 Allemagne KEHL, LUDWIG-TRICK Strasse, 35. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne la d\u00E9charge pour tous ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOLLES Christelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870015368",
        "name": "SPRL MIS IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une p\u00E9riode de 6 ans en tant qu\u0027administrateur: - la SPRL MIS IMMO, num\u00E9ro d\u0027entreprise BE 0870.015.368, repr\u00E9sent\u00E9e par Madame KOLLES Christelle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONJEAN David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823013524",
        "name": "SA DUO-GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une p\u00E9riode de 6 ans en tant qu\u0027administrateur: - la SA DUO-GEST, num\u00E9ro d\u0027entreprise BE 0823.013.524, repr\u00E9sent\u00E9e par Monsieur BONJEAN David."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BONJEAN David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823013524",
        "name": "SA DUO-GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9signe en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la SA DUO-GEST, repr\u00E9sent\u00E9e par Monsieur BONJEAN David."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVEN Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une p\u00E9riode de 6 ans en tant qu\u0027administrateur: - Monsieur Serge FAVEN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSEIL D\u0027ADMINISTRATION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mal 2016, prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour leurs mandats respectifs."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mal 2016, prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour leurs mandats respectifs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Embourg",
        "region": null,
        "street": "Rue du Baileux",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/09/2015 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 4053 Embourg, Voie de l\u0027Ardenne, 50. Cette disposition sort ses effets imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BONJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2014 accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions en tant qu\u0027administrateur, Monsieur David BONJEAN et Madame KOLLES Christelle."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOLLES Christelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2014 accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions en tant qu\u0027administrateur, Monsieur David BONJEAN et Madame KOLLES Christelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert LACHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10- Renouvellement des mandats des administrateurs actuellement en fonction, soit Monsieur Albert LACHER, Madame Perla RECHTMAN et Madame Deborah LACHER pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perla RECHTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10- Renouvellement des mandats des administrateurs actuellement en fonction, soit Monsieur Albert LACHER, Madame Perla RECHTMAN et Madame Deborah LACHER pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah LACHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10- Renouvellement des mandats des administrateurs actuellement en fonction, soit Monsieur Albert LACHER, Madame Perla RECHTMAN et Madame Deborah LACHER pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert LACHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, r\u00E9unis en conseil d\u0027administration, ont renouvel\u00E9 les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Albert LACHER et Madame Perla RECHTMAN pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Perla RECHTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, r\u00E9unis en conseil d\u0027administration, ont renouvel\u00E9 les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Albert LACHER et Madame Perla RECHTMAN pour une nouvelle p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.828.605",
    "name_full": "A.D.C. INVESTMENT",
    "legal_form": "SA"
  }
}