ARIANE REAL ESTATE

{
  "facts": [
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE, 09 AVR. 2025",
      "value": "2025-04-09",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
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      "quote": "Extrait du Proc\u00E8s Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 mars 2026",
      "value": "2026-03-24",
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    {
      "type": "officer_resignation",
      "quote": "le Commissaire accepte de d\u00E9missionner lors de la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-03-24",
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      "value": {
        "date": "2026-03-24",
        "role": "Commissaire"
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    {
      "type": "auditor_mandate",
      "quote": "il est propos\u00E8 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL ... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028.",
      "value": {
        "term": "trois ans",
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    {
      "type": "permanent_representative",
      "quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
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      "effective_date": "2025-03-31",
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        "name": "PwC Reviseurs d\u0027Entreprises SRL",
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      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2026. Celle-ci, d\u00E9signe, co"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Mcnsieur Lars Dupont."
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      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
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      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
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        "name": "Vanderkelen",
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      "evidence_quote": "Pour la m\u00EAme dur\u00E9e et toujours \u00E0 l\u0027unanimit\u00E9, elle approuve en outre la nomination de Madame Vanderkelen."
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      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
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      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident....."
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        "name": "SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise",
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      "evidence_quote": "l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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      "kind": "director_out",
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        "name": "Alain Delatte",
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement."
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement. Cette nomination doit \u00EAtre ratifi\u00E9e. Cette proposition est approuv\u00E9e."
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur"
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        "name": "SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale anruelle de 2022, les mandats de Messieurs Benoit Verwilghen, Fazantenlaan 10 \u00E0 (2610) Wilrijk, Monsieur Alain Delatte, (4000) Li\u00E8ge, Clos Reine Astrid 32, Pascual Basarte y Esteban, ru"
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale anruelle de 2022, les mandats de Messieurs Benoit Verwilghen, Fazantenlaan 10 \u00E0 (2610) Wilrijk, Monsieur Alain Delatte, (4000) Li\u00E8ge, Clos Reine Astrid 32, Pascual Basarte y Esteban, ru"
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        "name": "Lars Dupont",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale anruelle de 2022, les mandats de Messieurs Benoit Verwilghen, Fazantenlaan 10 \u00E0 (2610) Wilrijk, Monsieur Alain Delatte, (4000) Li\u00E8ge, Clos Reine Astrid 32, Pascual Basarte y Esteban, ru"
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      "evidence_quote": "Renouvellement du mandat du commissaire : l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
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    "extractor": "constrained-core-35b"
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    "name_full": "ARIANE REAL ESTATE, EN ABREGE : A.R.E.",
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{
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        "name": "Alain Delatte",
        "address": null,
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      },
      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9. Ils porteront le titre d\u0027\u003C administrateur-d\u00E9l\u00E9gu\u00E9 "
    },
    {
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      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9. Ils porteront le titre d\u0027\u003C administrateur-d\u00E9l\u00E9gu\u00E9 "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.435",
    "name_full": "ARIANE REAL ESTATE, EN ABREGE : A.R.E.",
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