AD HOC

{
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e"
  },
  "key_dates": [
    {
      "date": "2026-01-10",
      "label": "date du projet de fusion"
    },
    {
      "date": "2026-01-30",
      "label": "date de d\u00E9p\u00F4t du projet de fusion au greffe"
    },
    {
      "date": "2026-02-10",
      "label": "date de publication du projet de fusion au Moniteur belge"
    },
    {
      "date": "2026-04-21",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-12-31",
      "label": "date des situations actives et passives arr\u00EAt\u00E9es"
    },
    {
      "date": "2026-01-01",
      "label": "date de d\u00E9but des op\u00E9rations comptables"
    }
  ],
  "key_parties": [
    {
      "kbo": "0439887476",
      "kind": "org",
      "name": "AD HOC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "BLACKREIT",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "BASTIN Juan",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-04-21",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:50",
      "12:55",
      "12:13",
      "12:57",
      "12:26"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "BLACKREIT",
    "merger_proposal_date": "2026-02-10",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "26020705",
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE du Brabant Wallon",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 21 avril 2026",
    "procuration"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "key_dates": [
    {
      "date": "2026-01-10",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-12-31",
      "label": "date du bilan de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-12-31",
      "label": "date du bilan de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0446996388",
      "kind": "org",
      "name": "BLACKREIT",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0439887476",
      "kind": "org",
      "name": "AD HOC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Juan BASTIN",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien RAEDEMAECKER",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital social de la SA AD HOC",
      "amount": 125000
    },
    {
      "label": "capital social de la SA BLACKREIT",
      "amount": 3000000
    }
  ],
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": "Waals Gewest",
        "street": "Avenue des Cormiers",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Waals Gewest",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Transfert du si\u00E8ge social au 6 Avenue des Cormiers 1332 Genval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte les d\u00E9missions des administrateurs suivants avec effet \u00E0 ce jour: -Monsieur Philippe LANNEAU, administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte les d\u00E9missions des administrateurs suivants avec effet \u00E0 ce jour: -Monsieur Jean-Luc LANNEAU, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie pour chacun des administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat respectif jusqu\u0027\u00E0 ce jour, et confirmera ces d\u00E9charges lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : a.Monsieur S\u00E9bastien Raedemaecker",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Juan Bastin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : b.Monsieur Juan Bastin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Juan Bastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Juan Bastin, avec facult\u00E9 de substitution, pour l\u0027accomplissement des formalit\u00E9s l\u00E9gales, en ce compris le d\u00E9p\u00F4t pour publication aux annexes du Moniteur belge d\u0027un extrait des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination comme administrateurs d\u00E9l\u00E9gu\u00E9s de Juan Bastin et S\u00E9bastien Raedemaecker.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juan BASTIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6 Avenue des Cormiers 1332 Genval",
        "city": "Genval",
        "region": null,
        "street": "Avenue des Cormiers",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1332",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Man\u00E8ge 6, 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Juan BASTIN",
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : a.Monsieur S\u00E9bastien Raedemaecker"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Bastin",
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        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : b.Monsieur Juan Bastin"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: Monsieur Jean-Luc LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue du Man\u00E8ge 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: ... Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": "7700 MOUSCRON, Rue du Man\u00E8ge 4",
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: Monsieur Jean-Luc LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue du Man\u00E8ge 4",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": "7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration confirme les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Philippe LANNEAU pour toute la dur\u00E9e de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": null,
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LANNEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9 PCA"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce 3 mai pour le reste du mandat d\u0027administrateur de Monsieur Philippe DEVOLDERE c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2024 Monsieur Jean-Luc LANNEAU... Monsieur LANNEAU accepte la fonctiori lui confi\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue de la P\u00E2ture",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer \u00E0 dater de ce 3 mai 2021 le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue du Man\u00E8ge 6 7700 MOUSCRON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVOLDERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Monsieur Philippe DEVOLDERE, domicili\u00E9 \u00E0 7700 MOUSCRON, Clos Bouchebelles 7."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl LOTTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Samu\u00EBl LOTTIN, domicili\u00E9 \u00E0 03110 MUTXAMEL (Espagne), Calle Gabriel Miro 13. L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel KOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "La soci\u00E9t\u00E9 remercie Monsieur Marcel KOSTER et Madame Doroth\u00E9e DUPONT de la mani\u00E8re dont ils ont exerc\u00E9 leur mandat et ont particip\u00E9 au d\u00E9veloppement de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel KOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "La d\u00E9mission de Monsieur Marcel KOSTER en tant qu\u0027administrateur entra\u00EEne \u00E9galement sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du consei d\u0027adm\u0131n\u0131stration de la soci\u00E9t\u00E9 \u00E0 partir de la m\u00EAme date",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "Monsieur Marcel K\u00D6STER et Madame Doroth\u00E9e DUPONT annoncent leur d\u00E9mission en tant qu\u0027adm\u0131n\u0131strateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce 6 septembre 2005.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe LANNEAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVOLDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe DEVOLDERE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe DEVAUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en tant que nouvel admin\u0131strateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027admin\u0131stration poru une p\u00E9riode prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsteur Philippe LANNEAU"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "kbo": "0439.887.476",
    "name_full": "HEMKA",
    "legal_form": "SA"
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}