DUBOIS HABITAT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Goessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 2 mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: - Monsieur Luc Goessens, domicili\u00E9 \u00E0 4280 Hannut, Rue Neuve 40;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald de Woot de Trixhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434001061",
        "name": "PROVA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 2 mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: ... - PROVA SA, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Namur, Rue des Morgelines 8, immatricul\u00E9e \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "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": true,
    "effective_date": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rochefort",
        "region": null,
        "street": "rue de Dinant",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Rochefort",
        "region": null,
        "street": "rue de la Griotte",
        "country": "BE",
        "postcode": "5580",
        "box_number": "E",
        "street_number": "2"
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "Transfert du si\u00E8ge social actuel \u00E0 l\u0027adresse suivante: 5580 Rochefort, rue de Dinant, 6. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuel de la soci\u00E9t\u00E9 situ\u00E9e \u00E0 5580 Rochefort, rue de la Griotte. 2, bo\u00EEte E \u00E0 l\u0027adresse suivante: 5580 Rochefort, rue de Dinant, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rochefort",
        "region": null,
        "street": "Rue de la Griotte",
        "country": "BE",
        "postcode": "5580",
        "box_number": "E",
        "street_number": "2"
      },
      "old_address": {
        "city": "Rochefort",
        "region": null,
        "street": "Rue de Ciney",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, ainsi que l\u0027adresse de son unit\u00E9 d\u0027\u00E9tablissement \u00E0 la BCE, \u00E0 l\u0027adresse suivante: Rue de la Griotte 2 E \u00E0 5580 Rochefort. Et ce \u00E0 partir du 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-14",
      "evidence_quote": "I\u0027Assembi\u00E9e d\u00E9cide de d\u00E9j\u00E0 proc\u00E9der au renouvellement de ces deux mandats d\u0027administrateurs, \u00E0 savoir Monsieur Julien DUBOIS, domicili\u00E9 Avenue Louise 70 \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-14",
      "evidence_quote": "I\u0027Assembi\u00E9e d\u00E9cide de d\u00E9j\u00E0 proc\u00E9der au renouvellement de ces deux mandats d\u0027administrateurs, \u00E0 savoir ... Madame Katty DUBOIS, domicili\u00E9e Rue de Lantign\u00E9 22a \u00E0 6940 Petit-Han/Durbuy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 262000,
      "delta_eur": 200000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-19",
      "evidence_quote": "1.- de proc\u00E9der \u00E0 une augmentation de capital \u00E0 concurrence de deux cent mille euros pour le porter de soixante-deux mille euros \u00E0 deux cent soixante-deux mille euros par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco GUIZZARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "Unanime, l\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial, de r\u00E9voquer, \u00E0 dater de ce jour, Monsieur Franco GUIZZARDI en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco GUIZZARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "Unanime, l\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial, de r\u00E9voquer, \u00E0 dater de ce jour, Monsieur Franco GUIZZARDI en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e approuve la nomination de Julien DUBOIS en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Marie DUBOIS pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Franco GUIZZARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Franco GUIZZARDI, domicili\u00E9 Rue de l\u0027Air Pur 18 \u00E0 5580 Rochefort, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rochefort",
        "region": null,
        "street": "Rue de Ciney",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Rochefort",
        "region": null,
        "street": "Route de Ciney",
        "country": null,
        "postcode": "5580",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e acte le changement de la d\u00E9nomination de l\u0027adresse de son si\u00E8ge social qui devient: Parc Industriel 10 Rue de Ciney 131 BE-5580 Rochefort et ce \u00E0 partir du 1er janvier 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.569.126",
    "name_full": "DUBOIS HABITAT",
    "legal_form": "SA"
  }
}