BELINVEST

{
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      "kind": "director_in",
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      "reason": null,
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-02",
      "evidence_quote": "De nommer Haldyr SRL, repr\u00E9sent\u00E9e par Monsieur Simon Alexandre, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Belinvest SA, avec effet imm\u00E9diat.",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Fiduciaire SORECO",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-02",
      "evidence_quote": "Le conseil d\u0027administration conf\u00E8re tout pouvoir \u00E0 la Fiduciaire SORECO afin de proc\u00E9der aux formalit\u00E9s de publication au Moniteur belge.",
      "decharge_status": null,
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Nomination d\u0027un administrateur"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA",
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  },
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    "org_name": "FIDUCIAIRE SORECO SRL",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Simon Alexandre",
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      },
      "via_org": {
        "kbo": null,
        "name": "Haldyr SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De nommer Haldyr SRL, repr\u00E9sent\u00E9e par Monsieur Simon Alexandre, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Belinvest SA, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
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    "kind": "org",
    "org_kbo": null,
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BELINVEST a pris des r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et adopter de nouveaux statuts. Ces r\u00E9solutions incluent la coordination des statuts, la confirmation de l\u0027adresse du si\u00E8ge social, la fixation du nombre d\u0027administrateurs \u00E0 trois et le renouvellement des mandats de trois administrateurs pour six ans.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procurations",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u2019HOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e fixe le nombre d\u2019administrateurs \u00E0 3 et renouvelle pour 6 ans les mandats de : Monsieur Pierre L\u2019HOEST"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilia MOUCHAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e fixe le nombre d\u2019administrateurs \u00E0 3 et renouvelle pour 6 ans les mandats de : ... Madame Emilia MOUCHAMPS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e fixe le nombre d\u2019administrateurs \u00E0 3 et renouvelle pour 6 ans les mandats de : ... La SRL HALDYR dont le si\u00E8ge est sis all\u00E9e de Tertibu 4 \u00E0 5020 Champion, RPM 0534.754.268 qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Simon ALEXANDRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u2019HOEST",
        "address": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilia MOUCHAMPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0534.754.268",
        "name": "SRL HALDYR",
        "address": "all\u00E9e de Tertibu 4, 5020 Champion",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.770.161",
        "name": "BELINVEST",
        "address": "Rue de la B\u00E9\u00F4le 94, 4050 Chaudfontaine",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
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        "rrn": null,
        "name": "Pierre L\u2019HOEST",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.770.161",
        "name": "BELINVEST",
        "address": "Rue de la B\u00E9\u00F4le 94, 4050 Chaudfontaine",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pierre L\u2019HOEST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.770.161",
        "name": "BELINVEST",
        "address": "Rue de la B\u00E9\u00F4le 94, 4050 Chaudfontaine",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  },
  "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": [
    "exp\u00E9dition de l\u2019acte",
    "procurations",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027hoest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Pierre L\u0027hoest (RN 580508 071-69)est prolong\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilia Mouchamps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u0027Emilia Mouchamps (RN 580628 080-49) est prolong\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "La SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268), repr\u00E9sent\u00E9e par Mr Simon Alexandre, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 771118 201-80) est prolong\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pironnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il\u0027est mis fin aux mandats des 2 administrateurs ci-dessous: -Mr Jean-Pierre Pironnet, 68, Quai des Ardennes, \u00E0 4020, Li\u00E8ge (RN 500923 067-65)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joskin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il\u0027est mis fin aux mandats des 2 administrateurs ci-dessous: -Mr Yves Joskin, 29, Avenue de Hony, \u00E0 4130, Esneux (RN 550924 327-74)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
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      },
      "via_org": {
        "kbo": "0534754268",
        "name": "La SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268), repr\u00E9sent\u00E9e par Mr Simon Alexandre, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 771118 201-80) est prolong\u00E9 pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pironnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est mis fin aux mandats des 2 administrateurs ci-dessous: -Mr Jean-Pierre Pironnet, 68, Quai des Ardennes, \u00E0 4020, Li\u00E8ge (RN 500923 067-65)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joskin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est mis fin aux mandats des 2 administrateurs ci-dessous: -Mr Yves Joskin, 29, Avenue de Hony, \u00E0 4130, Esneux (RN 550924 327-74)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "La SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268), repr\u00E9sent\u00E9e par Mr Simon Alexandre, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 771118 201-80) est prolong\u00E9 pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2106675,
      "currency": "EUR",
      "after_eur": 21909420,
      "delta_eur": -2106675,
      "before_eur": 24016095,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022BELINVEST\u0022... a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la r\u00E9duction du capital \u00E0 concurrence de deux millions cent six mille six cent septante-cing euros (2.106.675,- EUR) pour le ramener de vingt-quatre millions seize mille nonante-cing euros (24.016.095,- EUR) \u00E0 vingt et un millions neuf cent neuf mille quatre cent vingt euros (21.909.420,- EUR) par remboursement d\u0027un montant de quarante-cing euros par action (45\u20AC/action), sans annulation de titres.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pironnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an : -Mr Jean-Pierre Pironnet, 68, Quai des Ardennes, \u00E0 4020, Li\u00E8ge (RN 500923 067-65)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joskin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an : -Mr Yves Joskin, 29, Avenue de Hony, \u00E0 4130, Esneux (RN 550924 327-74)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an : -La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268), repr\u00E9sent\u00E9e par Mr Simon Alexandre, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 771118 201-80)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pironnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an : -Mr Jean-Pierre Pironnet, 68, Quai des Ardennes, \u00E0 4031, Angleur (RN 500923 067-65)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joskin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an : -Mr Yves Joskin, 29, Avenue de Hony, \u00E0 4130, Esneux (RN 550924 327-74)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an : -La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268) repr\u00E9sent\u00E9e par Mr Simon Alexandre, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 771118 201-80)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027Hoest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 2 administrateurs ci-dessous sont renouvel\u00E9s pour 6 ans, Mr Pierre L\u0027Hoest \u00E9tant maintenu \u00E0 son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: P\u00EDerre L\u0027Hoest, 94, rue de la B\u00E9ole, 4050, Chaudfontaine, RN 580508 071 69"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027Hoest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 2 administrateurs ci-dessous sont renouvel\u00E9s pour 6 ans, Mr Pierre L\u0027Hoest \u00E9tant maintenu \u00E0 son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: P\u00EDerre L\u0027Hoest, 94, rue de la B\u00E9ole, 4050, Chaudfontaine, RN 580508 071 69"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilia Mouchamps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 2 administrateurs ci-dessous sont renouvel\u00E9s pour 6 ans, Mr Pierre L\u0027Hoest \u00E9tant maintenu \u00E0 son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: ... Emilia Mouchamps, 94, rue de la b\u00E9ole, 4050, Chaudfontaine RN 580628 080 49"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pironnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an: -Mr Jean-Pierre Pironnet, 68, Quai des Ardennes, \u00E0 4020, Li\u00E8ge (RN 500923 067-65)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joskin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an: -Mr Yves Joskin, 29, Avenue de Hony, \u00E0 4130, Esneux (RN 550924 327-74)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an: -La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268), repr\u00E9sent\u00E9e par Mr Simon Alexandre, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 771118 201-80)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pironnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an: -Mr Jean-Pierre Pironnet, 68, Quai des Ardennes, \u00E0 4031, Angleur (RN 500923 067-65)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joskin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an: -Mr Yves Joskin, 29, Avenue de Hony, \u00E0 4130, Esneux (RN 550924 327-74)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des 3 administrateurs ci-dessous sont prolong\u00E9s pour un an: -La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268), repr\u00E9sent\u00E9e par Mr Simon Alexandre, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 771118 201-80)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027Hoest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 2 administrateurs ci-dessous sont renouvel\u00E9s pour 6 ans: Pierre L\u0027Hoest, 94, rue de la B\u00E9ole, 4050, Chaudfontaine, RN 580508 071 69"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Em\u00EDlia Mouchamps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des 2 administrateurs ci-dessous sont renouvel\u00E9s pour 6 ans: Emil\u00EDa Mouchamps, 94, rue de la b\u00E9ole, 4050, Chaudfontaine RN 580628 080 49"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pironnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de prendre en charge cette activit\u00E9, il est propos\u00E9 la nomination de 3 nouveaux administrateurs dont le: mandat aura une dur\u00E9e d\u0027un an. ... Ces administrateurs sont : -Mr Jean-Pierre Pironnet, 68, Quai des Ardennes, \u00E0 4031, Angleur (RN 500923 067-65)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joskin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de prendre en charge cette activit\u00E9, il est propos\u00E9 la nomination de 3 nouveaux administrateurs dont le: mandat aura une dur\u00E9e d\u0027un an. ... Ces administrateurs sont : -Mr Yves Joskin, 29, Avenue de Hony, \u00E0 4130, Esneux (RN 550924 327-74)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "SPRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin de prendre en charge cette activit\u00E9, il est propos\u00E9 la nomination de 3 nouveaux administrateurs dont le: mandat aura une dur\u00E9e d\u0027un an. ... Ces administrateurs sont : -La SPRL HALDYR, ayant son si\u00E8ge social All\u00E9e de Tertibu, 4, \u00E0 5020, Suarl\u00E9e (RPM 0534 754 268), repr\u00E9sent\u00E9e par Mr Simon Alexan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELINVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "1) Renouvellement des mandats d\u0027administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans avec effet r\u00E9troactif au 31 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.770.161",
    "name_full": "BELINVEST",
    "legal_form": "SA"
  }
}