DELKA IMMO

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      },
      "statutory": "statutair",
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      "effective_date": "2025-11-07",
      "evidence_quote": "D\u00E9cider de confirmer la nomination du 7 novembre 2025 avec effet \u00E0 compter de la m\u00EAme date comme administrateur pour une dur\u00E9e illimit\u00E9e",
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      },
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      },
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      },
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        "name": "DELKA IMMO",
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u2019administration s\u2019est \u00E9galement r\u00E9uni pour proc\u00E9der \u00E0 la nomination de repr\u00E9sentant permanent, \u00E0 savoir : Monsieur SCHWANEN Bernard, pr\u00E9nomm\u00E9, pour la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00AB DELKA IMMO \u00BB",
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  ],
  "notary": {
    "name": "Marie ESSER",
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    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
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  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.599.787",
    "name_full": "FREDERIC BATIMENT",
    "legal_form": "SRL"
  },
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  },
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    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHWANEN Bernard",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0434560889",
        "name": "DELKA",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "D\u00E9cider de confirmer la nomination du 7 novembre 2025 avec effet \u00E0 compter de la m\u00EAme date comme administrateur pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 anonyme \u201CDELKA\u201D, ayant son si\u00E8ge \u00E0 4800 Verviers, Rue de Battice 22 bo\u00EEte B, inscrite au registre des personnes morales sous le num\u00E9ro 0434.560.889"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "address": null,
        "birth_date": null
      },
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        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "2. La soci\u00E9t\u00E9 anonyme \u00AB FINATCO \u00BB, soci\u00E9t\u00E9 ayant son si\u00E8ge \u00E0 1380 Lasne, Chemin du Gros Tienne 112, inscrite au registre des personnes morales sous le num\u00E9ro 0475.014.443, nomm\u00E9e \u00E0 cette fonction par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 novembre 2025, non publi\u00E9 aux annexes du Monite"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.599.787",
    "name_full": "FREDERIC BATIMENT",
    "legal_form": "SRL"
  }
}

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  },
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    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-11",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.599.787",
    "name_full": "FREDERIC BATIMENT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Marie ESSER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
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  },
  "key_dates": [
    {
      "date": "2025-11-07",
      "label": "AG date"
    },
    {
      "date": "2025-12-11",
      "label": "akte date"
    },
    {
      "date": "2025-12-15",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2025-12-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
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    {
      "kbo": "0876599787",
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      "name": "FREDERIC BATIMENT",
      "role": "Oprichter"
    },
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      "kbo": "0434560889",
      "kind": "org",
      "name": "DELKA",
      "role": "Aandeelhouder"
    },
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      "kind": "org",
      "name": "FINATCO",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "SCHWANEN Bernard",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "BOONEN Philippe",
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    },
    {
      "kind": "person",
      "name": "Marie ESSER",
      "role": "Notaris"
    }
  ],
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    "kbo": "0876.599.787",
    "name_full": "FREDERIC BATIMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
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  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Marie ESSER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, DIVERS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": null
  },
  "statute_change": {
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      "name_change",
      "object_change",
      "seat_region_change",
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    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.599.787",
    "name_full_after": "DELKA IMMO",
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    "name_full_before": "FREDERIC BATIMENT",
    "current_zetel_raw": "4900 Spa, Pr\u00E9fayhai 32",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB DELKA IMMO \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s immobili\u00E8res, la gestion de biens, la promotion, la construction et la location, ainsi que des participations dans des soci\u00E9t\u00E9s similaires.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et/ou \u00E0 l\u0027\u00E9tranger, en gros ou en d\u00E9tail, d\u0027une mani\u00E8re r\u00E9sidante\nou ambulante, pour son compte ou pour compte d\u0027autrui, les activit\u00E9s commerciales, industrielles,\nartisanales, et la prestation de tous services ayant trait aux domaines suivants :\n1. La constitution, pour son propre compte, d\u0027un patrimoine immobilier, la gestion de biens\nimmobil",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027organe d\u0027administration a \u00E9t\u00E9 modifi\u00E9 pour passer d\u0027un coll\u00E8ge \u00E0 un administrateur unique, avec des r\u00E8gles de repr\u00E9sentation et de d\u00E9l\u00E9gation sp\u00E9cifiques.",
      "new_text": "Article 12. Pouvoirs de l\u0027organe d\u0027administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve\nde c",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
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      {
        "name": "SCHWANEN Bernard",
        "excluded_powers": []
      },
      {
        "name": "BOONEN Philippe",
        "excluded_powers": []
      }
    ],
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s immobili\u00E8res (constitution, gestion, promotion, construction, location de biens) et des participations dans des soci\u00E9t\u00E9s similaires, ainsi que des services immobiliers.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FREDERIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Monsieur Bemard FREDERIC. ... Cette d\u00E9mission prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philippe Jean BOONEN",
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      },
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        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "En remplacement de Monsieur Bernard FREDERIC, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e: la SRL \u003C FINATCO \u003E (BCE 0475.014.443), repr\u00E9sent\u00E9e par Monsieur Philippe Jean BOONEN"
    },
    {
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      },
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        "name": "DELKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "En remplacement de Monsieur Bernard FREDERIC, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e: la SA \u003C\u003C DELKA \u00BB (BCE 0434.560.889), repr\u00E9sent\u00E9e par Monsieur Bernard SCHWANEN"
    }
  ],
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  },
  "subject_company": {
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    "name_full": "FREDERIC BATIMENT",
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{
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Monsieur Bemard FREDERIC.",
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    },
    {
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        "rrn": "66081940579",
        "name": "Philippe Jean BOONEN",
        "address": "rue Chemin du Gros Tienne 112 \u00E0 1380 Ohain",
        "birth_date": "1966-08-19",
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      },
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022la SRL \u003C FINATCO \u003E (BCE 0475.014.443), repr\u00E9sent\u00E9e par Monsieur Philippe Jean BOONEN",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": "77080504523",
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        "birth_date": "1977-08-05",
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        "name": "DELKA",
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      },
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      "compensated": null,
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      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022la SA \u003C\u003C DELKA \u00BB (BCE 0434.560.889), repr\u00E9sent\u00E9e par Monsieur Bernard SCHWANEN",
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      },
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        "name": "FINATCO S.A.",
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