DALIMMO CONSULT

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      },
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  },
  "act_meta": {
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  },
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  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
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    {
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    },
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        "address": "6182 Souvret (Courcelles) , Rue Paul Janson, 16",
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        "profession": null,
        "birth_place": "Charleroi"
      },
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Fran\u00E7ois Georges Emile LIESSE",
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        "birth_place": "Charleroi"
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Marie Anne Ghislaine NAISSE",
        "address": "6280 Gerpinnes , Dr\u00E8ve des Charmes, 2",
        "birth_date": "1975-11-08",
        "profession": null,
        "birth_place": "Lobbes"
      },
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    },
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    },
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        "name": "Fran\u00E7ois Georges Emile LIESSE",
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        "profession": null,
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      },
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        "kbo": "0806.403.362",
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        "address": null,
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      },
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    }
  ],
  "notary": {
    "name": "Augustin de LOVINFOSSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.109.188",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Augustin de LOVINFOSSE",
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE - ADAPTATION DES STATUTS AU CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full_after": "DALIMMO CONSULT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DALIMMO CONSULT",
    "current_zetel_raw": "Courtil Marchand(GER) 50 bte 5 : 6280 Gerpinnes",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 2 par un texte pr\u00E9cisant que le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et qu\u0027il peut \u00EAtre transf\u00E9r\u00E9 en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des st",
      "change_kind": "replaced",
      "article_title": "SIEGE SOCIAL",
      "article_number": "2"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jean-Pierre LIESSE",
        "excluded_powers": []
      },
      {
        "name": "PARGESFIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
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    "person_name": "Augustin de LOVINFOSSE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, changement de l\u0027adresse du si\u00E8ge social en R\u00E9gion wallonne, et adoption de nouveaux statuts en concordance avec le Code sans modification de l\u0027objet de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": 165000.0,
    "capital_before_eur": 165000.0,
    "share_classes_after": [
      {
        "count": 200,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
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  },
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    "admin_delegated_added": [
      {
        "name": "Jean-Pierre LIESSE",
        "quote": "Le conseil d\u2019administration a d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : . Monsieur Jean-Pierre LIESSE, pr\u00E9cit\u00E9",
        "excluded_powers": null
      },
      {
        "name": "PARGESFIN",
        "quote": "Le conseil d\u2019administration a d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : . la soci\u00E9t\u00E9 PARGESFIN, pr\u00E9cit\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIESSE Jean-Pierre Louis",
        "address": null,
        "birth_date": null
      },
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "NAISSE Marie Anne Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des nominations pour une dur\u00E9e de six ann\u00E9es concernant le mandat de l\u2019administrateur suivant : Madame NAISSE Marie Anne Ghislaine, n\u00E9e \u00E0 Lobbes le huit novembre mille neuf cent septantecinq, domicili\u00E9 \u00E0 6280 Gerpinnes , Dr\u00E8ve des Charmes, 2, , ."
    },
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      "kind": "director_renew",
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        "name": "LIESSE Fran\u00E7ois Georges Emile",
        "address": null,
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      },
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        "kbo": "0806403362",
        "name": "PARGESFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des nominations pour une dur\u00E9e de six ann\u00E9es concernant le mandat de l\u2019administrateur suivant : La soci\u00E9t\u00E9 PARGESFIN (BCE 0806.403.362), dont le repr\u00E9sentant permanent est Monsieur LIESSE Fran\u00E7ois Georges Emile, n\u00E9 \u00E0 Charleroi le sept ao\u00FBt mille neuf ce"
    }
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{
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    {
      "kind": "zetel_transfer",
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        "region": null,
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        "country": "BE",
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        "street_number": "50"
      },
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        "region": null,
        "street": "Rue Saint Roch",
        "country": "BE",
        "postcode": "5060",
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        "street_number": "138"
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "Le si\u00E8ge social, sis actuellement \u00E0 5060 Sambreville (Falisolle), Rue Saint Roch n\u00B0 138 est transf\u00E9r\u00E9 \u00E0 6280 Gerpinnes, Courtil Marchand 50/005. Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es et sort ses effets \u00E0 dater de ce jour."
    }
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{
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        "box_number": null,
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        "locality_suffix": "(Falisolle)"
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "Le si\u00E8ge social, sis actuellement \u00E0 5060 Sambreville (Falisolle), Rue Saint Roch n\u00B0 138 est transf\u00E9r\u00E9 \u00E0 6280 Gerpinnes, Courtil Marchand 50/005.",
      "region_changed": false,
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    "date": "2022-04-27",
    "unanimous": true
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    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes -du-Moniteur- belge"
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{
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      "person": {
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      },
      "evidence_quote": "L\u0027assembl\u00E9e, pourvoit au remplacement de Madame Emmanuelle LIESSE, par la nomination de Monsieur Fran\u00E7ois LIESSE (N.N. 74.08.07-203-33) domicili\u00E9 \u00E0 6280 Gerpinnes Dr\u00E8ve des Charmes, en qualit\u00E9 d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent pour une p\u00E9riode de 6 ans (prenant "
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Mesdames Emmanuelle Liesse (N.N. 75.12.17-096.83) et Marie Naisse (N.N. 75.11.08-082.69) ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Pierre Liesse (N.N. 49.05.08-073"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Naisse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Mesdames Emmanuelle Liesse (N.N. 75.12.17-096.83) et Marie Naisse (N.N. 75.11.08-082.69) ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Pierre Liesse (N.N. 49.05.08-073"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Liesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Mesdames Emmanuelle Liesse (N.N. 75.12.17-096.83) et Marie Naisse (N.N. 75.11.08-082.69) ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Pierre Liesse (N.N. 49.05.08-073"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LIESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs ont nomm\u00E9 pr\u00E9sident du conseil d\u0027administration Monsieur Jean-Pierre LIESSE (NN: 49.05.08-073.72), domicili\u00E9 \u00E0 5060 FALISOLLE, rue Saint-Roch, 138."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie NAISSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e pourvoit \u00E0 son remplacement et d\u00E9cide de nommer au poste d\u0027administrateurs: - Madame Marie NAISSE (NN 75.11.08-082-69), domicili\u00E9e Rue Longue Taille (VP) 1/A \u00E0 6280 GERPINNES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle LIESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e pourvoit \u00E0 son remplacement et d\u00E9cide de nommer au poste d\u0027administrateurs: - Madame Emmanuelle LIESSE (NN 75.12.17-096.83), domicili\u00E9e Rue Paul Janson (ST) 16 \u00E0 6182 COURCELLES."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Liesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prolonge son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DARDENNE Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s pour une dur\u00E9e de six ans aux fonctions d\u0027administrateurs : 1/ Madame DARDENNE Patricia,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIESSE Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s pour une dur\u00E9e de six ans aux fonctions d\u0027administrateurs : 2/ Monsieur LIESSE Jean-Pierre,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIESSE Francois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s pour une dur\u00E9e de six ans aux fonctions d\u0027administrateurs : 3/ Monsieur LIESSE Francois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 103026.62,
      "currency": "EUR",
      "after_eur": 165000.0,
      "delta_eur": 103026.62,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent trois mille vingt-six euros soixante-deux cents (103026,62 \u20AC) pour le porter de soixante et un mille neuf cent septante trois euros et trente huit cents (61.973,38 \u20AC) \u00E0 cent soixante cing mille euros (165.000,00 \u20AC) ... par incorporation au capital d\u0027une somme de cent trois mille vingt-six euros soixante-deux cents (103026,62 \u20AC), vers\u00E9e par les actionnaires ... Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la totalit\u00E9 des apports en esp\u00E8ces soit la somme de 103.026,62\u20AC a \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation de capital, d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial ... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est r\u00E9alis\u00E9e et que le capital est ainsi effectivement port\u00E9 \u00E0 cent soixante cing mille euros (165.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "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": "2011-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DARDENNE Patricia",
        "quote": "Administrateurs-d\u00E9l\u00E9gu\u00E9s: avec pouvoir agir seuls sans limitation de sommes 1/ Madame DARDENNE Patricia,",
        "excluded_powers": null
      },
      {
        "name": "LIESSE Jean-Pierre",
        "quote": "Administrateurs-d\u00E9l\u00E9gu\u00E9s: avec pouvoir agir seuls sans limitation de sommes 2/ Monsieur LIESSE Jean-Pierre,",
        "excluded_powers": null
      },
      {
        "name": "LIESSE Francois",
        "quote": "Administrateurs-d\u00E9l\u00E9gu\u00E9s: avec pouvoir agir seuls sans limitation de sommes 3/ Monsieur LIESSE Francois",
        "excluded_powers": null
      }
    ]
  }
}