CLOSE COMFORT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Struelsen Floriane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 1/ la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame STRUELENS Floriane, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE Odile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 2/ Madame CLOSE Odile, pr\u00E9nomm\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thesias Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MTT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MTT MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THESIAS Pascal, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Butsel Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALPHATECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BUTSEL Stephan, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewandre Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DV TECHNICS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 5/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEWANDRE Vincent, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clette Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAMIEN CLETTE MANAGEMENT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 6/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur CLETTE Damien;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willeme Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XHEROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 7/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C XHEROS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WILLEME Nicolas, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Floriane STRUELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits du commissaire et du conseil d\u0027administration sur le projet de scission ne sont pas requis, car tous les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de s\u0027en dispenser.",
    "articles": [
      "12:62 \u00A7 ter",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.071.780",
        "name": "BORZEE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.940.266",
        "name": "CLOSE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62 \u00A7 ter",
      "12:65",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert porte sur une partie du patrimoine des soci\u00E9t\u00E9s BORZEE SA et CLOSE SA, comprenant des immeubles et droits r\u00E9els (b\u00E2timents situ\u00E9s \u00E0 Heusden-Zolder et dans le parc artisanal de Harz\u00E9), ainsi que des passifs correspondants. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vue.",
    "equity_transferred_eur": 3060501.5,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floriane STRUELENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer sans dissolution une partie du patrimoine des soci\u00E9t\u00E9s anonymes BORZEE SA et CLOSE SA \u00E0 la soci\u00E9t\u00E9 anonyme CLOSE COMFORT SA, qui en est d\u00E9j\u00E0 actionnaire unique. Le patrimoine transf\u00E9r\u00E9 comprend des immeubles situ\u00E9s \u00E0 Heusden-Zolder et dans le parc artisanal de Harz\u00E9, avec une valeur comptable totale de 3.060.501,50 \u20AC. L\u0027op\u00E9ration est r\u00E9troactive au 31 ao\u00FBt 2025 et ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni augmentation de capital.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Pascal THESIAS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *St\u00E9phan VAN BUTSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Vincent DEWANDRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien CLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Damien CLETTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joann RESIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Joann RESIMONT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 de mandataire: *Odile CLOSE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770300160",
        "name": "SRL MLA TECHNIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant : - La SRL MLA TECHNIQUE (BE 0770.300.160), ayant son si\u00E8ge social \u00E0 4990 LIERNEUX, La Chapele, 25, repr\u00E9sent\u00E9e par Michel LALLEMANT, administrateur statutaire et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771995581",
        "name": "SRL DGE TECHNIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La r\u00E9vocation de l\u0027administrateur suivant: - La SRL DGE TECHNIC (BE 0771.995.581), ayant son si\u00E8ge social \u00E0 4920 Havelange-Aywaille, rue de Havelange, 70, repr\u00E9sent\u00E9e par Didier GELINE, administrateur statutaire et repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 octobre 2023, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9, de : - La d\u00E9mission de l\u0027administrateur suivant: Madame Myriam Georges, domicili\u00E9e \u00E0 4920 Aywaille, Rue de Lorc\u00E9, 23."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Close Techniques SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 octobre 2023, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9, de : - La d\u00E9mission de l\u0027administrateur suivant: ... Close Techniques SA, Administrateur, repr\u00E9sent\u00E9e par Floriane Struelens, Repr\u00E9sentante permanente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475479350",
        "name": "CLOSE COMFORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Close Techniques SA, Administrateur, repr\u00E9sent\u00E9e par Floriane Struelens, Repr\u00E9sentante permanente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ALAIN LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475479350",
        "name": "LIBRA - Audit \u0026 Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2022 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, d\u00E9sormais LIBRA - Audit \u0026 Assurance, repr\u00E9sent\u00E9e par ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771995581",
        "name": "DGE TECHNIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er octobre 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur: - La SRL DGE TECHNIC (BE 0771.995.581), ayant son si\u00E8ge social \u00E0 4920 Havelange-Aywaille, rue de Havelange, 70, repr\u00E9sent\u00E9 par Monsieur Didier GELINE, administrateur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "La d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: Pascal THESIAS, domicili\u00E9 rue Louise, 9 \u00E0 4560 CLAVIER"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "La d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: St\u00E9phan VAN BUTSEL, domicili\u00E9 rue de la maison du Bois, 35 \u00E0 1370 MELIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien CLETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: Damien CLETTE, domicili\u00E9 \u00E0 Fy 11/B, 4920 AYWAILLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: Didier GELINE, domicili\u00E9 rue de Havelange, 70 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: Michel LALLEMANT, domicili\u00E9 \u00E0 La Chapelle, 25 \u00E0 4990 LIERNEUX."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: Vincent DEWANDRE, domicili\u00E9 rue provinciale, 568 A 4458 FEXHE-SLINS"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal TH\u00C9SIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769920870",
        "name": "SRL MTT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : SRL MTT MANAGEMENT (BE 0769.920.870), ayant son si\u00E8ge social \u00E0 4560 CLAVIER, Rue Louise 9, repr\u00E9sent\u00E9e par Pascal TH\u00C9SIAS, administrateur statutaire et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770234240",
        "name": "SRL ALPHATECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : SRL ALPHATECH (BE 0770.234.240), ayant son si\u00E8ge social \u00E0 1370 M\u00C9LIN-JODOIGNE, Rue de la Maison du Bois, 35, repr\u00E9sent\u00E9e par St\u00E9phan VAN BUTSEL, administrateur statutaire et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769921959",
        "name": "SRL DV TECHNICS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : SRL DV TECHNICS (BE 0769.921.959), ayant son si\u00E8ge social \u00E0 4458 FEXHE-SLINS (Juprelle), Rue Provinciale, 568, repr\u00E9sent\u00E9e par Vincent DEWANDRE, administrateur statutaire et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Damien CLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769974518",
        "name": "SRL DCMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : SRL DCMC (BE 0769.974.518), ayant son si\u00E8ge social \u00E0 4920 AYWAILLE, Fy 11/B, repr\u00E9sent\u00E9e par Damien CLETTE, administrateur statutaire et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770300160",
        "name": "SRL MLA TECHNIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur : SRL MLA TECHNIQUE (BE 0770.300.160), ayant son si\u00E8ge social \u00E0 4990 LIERNEUX, La Chapelle, 25, repr\u00E9sent\u00E9e par Michel LALLEMANT, administrateur statutaire et repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. ALAIN LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2019 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L. ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Alain LONHIENNE, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA CLOSE COMFORT du 30 juin 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur: - Madame Myriam Georges, domicili\u00E9e rue de Lorc\u00E9e, 23 \u00E0 4920 Aywaille"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier G\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA CLOSE COMFORT du 30 juin 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur: - Monsieur Didier G\u00E9line, domicili\u00E9 \u00E0 Havelange, 70 \u00E0 4920 Aywaille"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lallemant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA CLOSE COMFORT du 30 juin 2020 \u00E0 nomm\u00E9 en qualit\u00E9 d\u0027administrateur: - Monsieur Michel Lallemant, domicili\u00E9 \u00E0 La Chapelle, 25 \u00E0 4990 Lierneux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLOSE TECHNIQUES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour la SA CLOSE COMFORT Floriane Struelens, Repr\u00E9sentante permanente de CLOSE TECHNIQUES SA, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Th\u00E9sias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: * Pascal Th\u00E9sias"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Van Butsel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: * St\u00E9phan Van Butsel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Venditti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: * Salvatore Venditti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Dewandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: * Vincent Dewandre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier G\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: * Didier G\u00E9line"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lallemant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: Michel Lallemant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Clette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: * Damien Clette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joann R\u00E9simont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 26 novembre 2019: - de nommer en qualit\u00E9 de mandataires: * Joann R\u00E9simont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des 3 mandats d\u0027administrateurs de la S.A. CLOSE TECHNIQUES exerc\u00E9s par: -Magali CONNIASSELLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine CORNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des 3 mandats d\u0027administrateurs de la S.A. CLOSE TECHNIQUES exerc\u00E9s par: -Catherine CORNET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin van den WILDENBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des 3 mandats d\u0027administrateurs de la S.A. CLOSE TECHNIQUES exerc\u00E9s par: -Karin van den WILDENBERG"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "Elle prend acte \u00E9galement de la d\u00E9mission de Madame Magali CONNIASSELLE de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: -Pascal THESIAS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUSTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: -St\u00E9phan VAN BUSTEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de MM. Pierre CLOSE et Salvatore VENDITTI de leurs fonctions d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de MM. Pierre CLOSE et Salvatore VENDITTI de leurs fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Pascal THESIAS, Rue Louise, 9 \u00E0 4560 CLAVIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Vincent DEWANDRE, rue Provinciale, 568 \u00E0 4458 FEXHE SLINS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - St\u00E9phan VAN BUTSEL, rue de la Maison du Bois, 35 \u00E0 1370 MELIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien CLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Damien CLETTE, Fy, 11b \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine CORNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.A. CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - La S.A. CLOSE TECHNIQUES, repr\u00E9sent\u00E9e par Catherine CORNET, Havelange, 33 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.A. CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - La S.A. CLOSE TECHNIQUES, repr\u00E9sent\u00E9e par ... Magali CONNIASSELLE, avenue des Sorbiers, 22 \u00E0 1410 WATERLOO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin van den WILDENBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.A. CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - La S.A. CLOSE TECHNIQUES, repr\u00E9sent\u00E9e par ... Karin van den WILDENBERG, rue du Crol\u00E9fonds, 8 \u00E0 4052 BEAUFAYS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: Magali CONNIAS\u015EELLE, avenue des Sorbiers, 22 \u00E0 1410 WATERLOO qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "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": "2018-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2042450.09,
      "currency": "EUR",
      "after_eur": 4200000.0,
      "delta_eur": -2042450.09,
      "before_eur": 6242450.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de DEUX MILLIONS QUARANTE-DEUX MILLE QUATRE CENT CINQUANTE EUROS NEUF CENTS (2.042.450,09\u20AC) pour le ramener de SIX MILLIONS DEUX CENT QUARANTE-DEUX MILLE QUATRE CENT CINQUANTE EUROS NEUF CENTS (6.242.450,09\u20AC) \u00E0 QUATRE MILLIONS DEUX CENT MILLE EUROS (4.200.000,00\u20AC, par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur Madame Magali CONNIASSELLE, domicili\u00E9e \u00E0 1410 Waterloo, avenue des sorbiers, 22, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de: Monsieur Pascal THESIAS, rue Louise, 9 \u00E0 4560 CLAVIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de: Monsieur Vincent DEWANDRE, rue Provinciale, 558 \u00E0 4458 FEXHE-SLINS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de: Monsieur Stephan VAN BUTSEL, rue de la Maison Bois, 35 \u00E0 1340 MELEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de: Monsieur Salvatore VENDITTI, Avenue du Bois Imp\u00E9rial du Rognac, 44 \u00E0 4121 NEUVILLE-EN-CONDROZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de: Monsieur Pierre CLOSE, Fayhai, 12 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission en date du 14/02/2017 de Monsieur G\u00E9rard CAPRASSE de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de de d\u00E9mission de Madame C\u00E9cile de FROIDMONT de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 1er juillet 2016 et jusque l\u0027assembi\u00E9e g\u00E9n\u00E9rale de 2020, Monsieur Pierre CLOSE, Fayhai, 12 \u00E0 4920 Aywaille, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe Monsieur Pierre CLOSE en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475479350",
        "name": "Alain Lonhienne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28/06/16 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire r\u00E9viseur de la SPRL Alain Lonhienne, r\u00E9viseur d\u0027entreprise, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Alain Lonhienne, r\u00E9viseur d\u0027entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Monsieur Pierre PARAIRE a d\u00E9m\u00EDssionn\u00E9 de son mandat d\u0027administrateur en date du 16/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18 mai 2015 a d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 de nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Vincent DEWANDRE, rue Provinciale, 558 \u00E0 4458 FEXHE-SLINS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Monsieur GERSON a d\u00E9mission\u00E9 de son mandat d\u0027administrateur en date du 31/03/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: - Stephan VAN BUTSEL, rue de la Maison du Bois 35 \u00E0 1340 Melen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: - Pascal THESIAS, rue Louise 9 \u00E0 4560 Clavier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul WARDELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-18",
      "evidence_quote": "Monsieur Paul WARDELL a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la SA CLOSE COMFORT avec effet au 18 mars 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie GERSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 octobre 2013 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Jean-Marie GERSON, domicil\u00E9 \u00E0 4651 Battice - rue Major Bovy 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 17 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 C\u00E9cile de FROIDMONT, domicili\u00E9e \u00E0 4607 Dalhem - rue Lieutenant Pirard 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475479350",
        "name": "Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat de commissaire r\u00E9viseur de la SPRL Alain LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Alain LONHIENNE, r\u00E9viseur d\u0027entreprises, pour ure dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DECRAENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-16",
      "evidence_quote": "Le conseil d\u0027administration de la SA CLOSE COMFORT a pris acte de la d\u00E9mission de Monsieur Etienne DECRAENE en qualit\u00E9 d\u0027adminlstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16 avril 201\u0437."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DECRAENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-16",
      "evidence_quote": "Le conseil d\u0027administration de la SA CLOSE COMFORT a pris acte de la d\u00E9mission de Monsieur Etienne DECRAENE en qualit\u00E9 d\u0027adminlstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16 avril 201\u0437."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}