BLUE DEVELOPPEMENT PROPERTY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidore Halberthal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du d\u00E9c\u00E8s de Monsieur Isidore Halberthal, administrateur de la soci\u00E9t\u00E9, survenu le 16 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.828.016",
    "name_full": "BLUE DEVELOPPEMENT PROPERTY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBERTHAL Isidore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur HALBERTHAL Isidore, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBERTHAL Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur HALBERTHAL Rapha\u00EBl, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HALBERTHAL Isidore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur HALBERTHAL Isidore, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. ... L\u2019as",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HALBERTHAL Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur HALBERTHAL Rapha\u00EBl, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. ... L\u2019as",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.828.016",
    "name_full": "BLUE DEVELOPPEMENT PROPERTY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl HALBERTHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Monsieur Rapha\u00EBl HALBERTHAL, domicili\u00E9 Wilgenlaan, 33 \u00E0 2610 Wilrijk, en tant que g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.828.016",
    "name_full": "BLUE DEVELOPPEMENT PROPERTY",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.828.016",
    "name_full": "BLUE DEVELOPPEMENT PROPERTY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HALBERTHAL Isidore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et imm\u00E9diatement apr\u00E8s, les comparants ont d\u00E9clar\u00E9 se r\u00E9unir en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et ont nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de g\u00E9rant, sans limitation de dur\u00E9e, Monsieur HALBERTHAL Isidore qui accepte par l\u0027interm\u00E9diaire de son repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.828.016",
    "name_full": "BLUE DEVELOPPEMENT PROPERTY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 182000,
      "delta_eur": -75000,
      "before_eur": 257000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-05-31",
      "evidence_quote": "la r\u00E9duction de capital \u00E0 concurrence de septante-cing mille euros (75.000 EUR) pour le ramener de deux cent cinquante-sept mille euros (257.000 EUR) \u00E0 cent quatre-vingt-deux mille euros (182.000 EUR) par voie de remboursement d\u0027une somme globale de septante-cing mille euros (75.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.828.016",
    "name_full": "BLUE DEVELOPPEMENT PROPERTY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidore HALBERTHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire pour un terme de 6 ans les administrateurs suivants - Mr.Isidore HALBERTHAL, domicili\u00E9 avenue des Nerviens 67 \u00E0 1040 Bruxelles, administrateur-d\u00E9l\u00E9gu\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges KARTALIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire pour un terme de 6 ans les administrateurs suivants - Mr. Georges KARTALIS, domicili\u00E9 clos des Sarts, rue Biernaux 11 \u00E0 1301 Bierges,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert SZYPER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire pour un terme de 6 ans les administrateurs suivants -Mr. Albert SZYPER, domicili\u00E9 avenue Errera, 70 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.828.016",
    "name_full": "BLUE DEVELOPPEMENT PROPERTY",
    "legal_form": "SA"
  }
}