BEL IS IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "460612-1323.32",
        "name": "Robert, Jean WAGNER",
        "address": "All\u00E9e des Peupliers 20 \u00E0 6280 Gerpinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.622.465",
        "name": "Soci\u00E9t\u00E9 Patrimoniale \u00E0 Portefeuille",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la nomiation de la SA Soci\u00E9t\u00E9 Patrimoniale \u00E0 Portefeuille (NN 0864.622.465) en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9. Celle-ci est repr\u00E9sent\u00E9e par Monsieur Robert, Jean WAGNER (NN 460612-1323.32) en qualit\u00E9 d\u0027Administrateur, domicil\u00E9 All\u00E9e des Peupliers 20 \u00E0 6280 Gerpinnes ",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": "930712-093.94",
        "name": "Victor WAGNER",
        "address": "All\u00E9e des Peupliers 20 \u00E0 6280 Gerpinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027Administrateur de Monsieur Victor WAGNER (NN 930712-093.94), domicili\u00E9 All\u00E9e des Peupliers 20 \u00E0 6280 Gerpinnes avec effet au 15 novembre 2022 pour 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "filing_date": "2023-01-20",
    "act_kind_objet": "Nomination d\u0027Administrateurs"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.873.882",
    "name_full": "BEL IS IMMO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Hubert MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-06-15",
    "filing_date": "2004-05-14",
    "act_kind_objet": "R\u00E9duction du capital"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-05-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "The board of directors can be limited to two members if the company has only two shareholders. This limitation can remain until the next ordinary general assembly. If a legal person is appointed as an administrator, they must designate a permanent representative from their associates, managers, administrators, or employees to execute the mission on their behalf."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.873.882",
    "name_full": "SOCIETE WALLONNE A PORTEFEUILLE",
    "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",
    "coordination des statuts",
    "une procuration"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}