BET IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer en tant que Pr\u00E9sident du conseil d\u0027administration, Mardeen BENJAMIN, pour une dur\u00E9e \u00E9quivalente \u00E0 son mandat d\u0027administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027actionnaire apte \u00E0 voter d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Madame Shami BENJAMIN (NN: 92.06.30-362.33), domicili\u00E9e \u00E0 Avenue de la Gazelle 105/3, 1180 UCCLE pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve de Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "106",
        "street_number": "161"
      },
      "old_address": {
        "city": "SAINT-GHISLAIN",
        "region": "Waals",
        "street": "Route n\u00B0624",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, au terme de sa r\u00E9union du 27 novembre 2023, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 : 1410 WATERLOO, Dr\u00E8ve de Richelle 161/0 bo\u00EEte 106 avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 365000,
      "delta_eur": 300000,
      "before_eur": 65000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-30",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de soixante-cinq mille euros (65.000,00 \u20AC) \u00E0 trois cent soixante-cinq mille euros (365.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Fabienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats de Madame LAURENT Fabienne en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats de ... Monsieur BENJAMIN Hubert en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation de Monsieur BENJAMIN Hubert comme pr\u00E9sident du conseil d\u0027administration et comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MERLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Andr\u00E9 MERLIN \u00E0 sa fonction d\u0027administrateur, pr\u00E9sent\u00E9e par lettre du trente et un ao\u00FBt ici vue et lue. L\u0027assembl\u00E9e acte sa d\u00E9mission avec effet au trente et un ao\u00FBt et le remercie pour son effort et engagement au profit de la soci\u00E9t\u00E9. I",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur Madame Fabienne LAURENT, n\u00E9e le 26 d\u00E9cembre 1954 Romarantin (France), domicili\u00E9e chauss\u00E9e des Wallons, 14 \u00E0 4607 Mortroux. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Madame Fabienne LAURENT qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}