BALTEAU I.E.

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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BALTEAU I.E. a adopt\u00E9 des modifications aux statuts, notamment en reformulant l\u0027article 20 relatif \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9. Elle a \u00E9galement confirm\u00E9 la composition du conseil d\u0027administration, avec des administrateurs de cat\u00E9gorie A et B, et renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de six ans. Le mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de JSR CONSULT a \u00E9t\u00E9 maintenu.",
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    {
      "summary": "Reformuleert de artikelen over de representatie van de vennootschap, waarbij de representatie nu vereist dat ten minste \u00E9\u00E9n bestuurder van categorie A is, en de representatie door gedelegeerden in de dagelijkse bestuurszaken mogelijk maakt.",
      "new_text": "1. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours et en justice, par deux administrateurs, dont au moins un doit appartenir \u00E0 la cat\u00E9gorie A.\n2. Toutefois, pour les actes dont le montant n\u2019exc\u00E8de pas cinq mille euros, la soci\u00E9t\u00E9 peut \u00EAtre repr\u00E9sent\u00E9e par deux administrateurs, quelle que soit leur cat\u00E9gorie ;\n3",
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    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "governance_restructure"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full_after": "BALTEAU IE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BALTEAU IE",
    "current_zetel_raw": "Rue des Martyrs 115 : 4420 Saint-Nicolas",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de repr\u00E9sentation de la soci\u00E9t\u00E9, imposant une co-signature de deux administrateurs pour les actes de disposition et les actes conservatoires d\u0027un montant sup\u00E9rieur \u00E0 5000 euros, tout en permettant une repr\u00E9sentation par des personnes d\u00E9l\u00E9gu\u00E9es pour la gestion journali\u00E8re.",
      "new_text": "1. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes de disposition, y compris ceux o\u00F9\ninterviennent un fonctionnaire public ou auquel un officier minist\u00E9riel pr\u00EAte son concours et en justice\npar deux administrateurs, dont au moins un doit appartenir \u00E0 la cat\u00E9gorie A ;\n 2. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e pour tous les actes conservatoires et d\u2019administration dont le\nmontant n\u2019exc\u00E8dent pas cinq mille euros par ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "JSR CONSULT",
        "excluded_powers": []
      },
      {
        "name": "MAYARI",
        "excluded_powers": []
      },
      {
        "name": "MOUHANNA Antoine",
        "excluded_powers": []
      },
      {
        "name": "BUONO Giuseppe",
        "excluded_powers": []
      },
      {
        "name": "ROMM\u00C8S Pascal",
        "excluded_powers": []
      },
      {
        "name": "PICONE Salvatore",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 5000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "cinq dispenses d\u2019assister",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 anonyme \u00AB IMMOBILI\u00C8RE DU CHAINAY \u00BB",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JSR CONSULT \u00BB",
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    {
      "kind": "director_in",
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        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAYARI \u00BB",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
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        "name": "Monsieur MOUHANNA Antoine",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie B",
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        "name": "Monsieur BUONO Giuseppe",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Monsieur ROMM\u00C8S Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie B",
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        "rrn": null,
        "name": "Monsieur PICONE Salvatore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
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    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges Loix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E."
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REUCHAMPS",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ScPRL 3R, LEBOUTTE \u0026 C\u00B0",
        "address": "Boulevard Emile de Laveleye, 203, 4020 LIEGE",
        "country": "BE",
        "legal_form": "ScPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la ScPRL 3R, LEBOUTTE \u0026 C\u00B0, pour une dur\u00E9e de 3 ans prenant d\u00E8s lors fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2027.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "H\u00E9l\u00E8ne REUCHAMPS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ScPRL 3R, LEBOUTTE \u0026 C\u00B0",
        "address": "Boulevard Emile de Laveleye, 203, 4020 LIEGE",
        "country": "BE",
        "legal_form": "ScPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Celle-ci d\u00E9signe Madame H\u00E9l\u00E8ne REUCHAMPS, r\u00E9viseur d\u0027entreprise, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat aun nom et pour compte de la ScPRL.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
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    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E.",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Salvatore RIZZO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-04",
    "filing_date": "2024-04-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue des Martyrs 115, 4420 Saint-Nicolas",
    "address_old": "Rue des Martyrs 115, 4420 Saint-Nicolas",
    "effective_date": "2024-03-21",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
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    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E.",
    "legal_form": "SA"
  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "procuration sous signature priv\u00E9e",
    "cinq dispenses d\u2019assister",
    "coordination des statuts"
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-04",
    "filing_date": "2024-04-02",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "27 december 2023",
    "effective_from_year": null,
    "rule_changes_summary": "Rectification of the AGM minutes to align the object with the board\u0027s report. The object of the company was updated to include a comprehensive list of activities related to electricity, cable installation, equipment, and security systems."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration sous signature priv\u00E9e",
    "cinq dispenses d\u2019assister",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BALTEAU I.E. a pris des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier l\u0027objet social, changer la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire et adopter de nouveaux statuts.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019organe d\u2019administration",
    "six procurations",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E."
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, DIVERS, ASSEMBLEE GENERALE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E.",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BALTEAU I.E. a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a modifi\u00E9 l\u0027objet social, fix\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me jeudi du mois de juin \u00E0 9 heures, et adopt\u00E9 de nouveaux statuts conformes \u00E0 la l\u00E9gislation en vigueur.",
  "co_filed_documents": [
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    "rapport de l\u2019organe d\u2019administration",
    "six procurations",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019organe d\u2019administration",
    "six procurations",
    "coordination des statuts"
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  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges Loix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.965.422",
    "name_full": "BALTEAU I.E."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Martyrs n\u00B0 115 \u00E0 4420 Saint-Nicolas",
        "city": "Saint-Nicolas",
        "region": "waals_gewest",
        "street": "des Martyrs",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Hector Denis 33-43 \u00E0 4420 Montegn\u00E9e",
        "city": "Montegn\u00E9e",
        "region": "waals_gewest",
        "street": "Hector Denis",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "33-43",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue des Martyrs n\u00B0 115 \u00E0 4420 Saint-Nicolas.",
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