Durobor Real Estate

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  },
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    {
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      "date": "2026-04-02",
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  ],
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  "corrected_publication_numac": null
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    "legal_form_change": false
  },
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    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "stage": null,
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
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  },
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  },
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      {
        "kbo": "0843.107.667",
        "name": "DUROBOR REAL ESTATE",
        "role": "other",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "contributor",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "108"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0843.107.667",
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022DUROBOR REAL ESTATE\u0022 a \u00E9t\u00E9 tenue le 09 avril 2024. L\u0027assembl\u00E9e, compos\u00E9e de l\u0027actionnaire unique, la R\u00E9gion wallonne, a d\u00E9cid\u00E9 de cr\u00E9er un Comit\u00E9 d\u0027audit et de modifier les statuts de la soci\u00E9t\u00E9 en cons\u00E9quence.",
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    "une exp\u00E9dtion du proc\u00E8s-verbal, en ce compris son annexe",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-01",
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  },
  "decision": {
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    "unanimous": true
  },
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      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.107.667",
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    "name_full_before": "DUROBOR REAL ESTATE",
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  },
  "special_mandates": [
    {
      "holder_kbo": "0793.630.244",
      "holder_name": "WALLONIE ENTREPRENDRE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "A new article 16 bis is added to the statutes to establish an audit committee, defining its composition, missions, and reporting obligations to the board of directors.",
      "new_text": "Article 16 bis. COMITE D\u0027AUDIT.\na) Composition\nLe Conseil d\u0027administration constitue en son sein un comit\u00E9 d\u0027audit.\nLe nombre maximum de membres du comit\u00E9 d\u0027audit n\u0027est pas sup\u00E9rieur \u00E0 vingt-cing pour cent du nombre\nde membres du conseil d\u0027administration.\nLe pr\u00E9sident du comit\u00E9 d\u0027audit est d\u00E9sign\u00E9 par les membres du comit\u00E9.\nAu moins un membre du comit\u00E9 d\u0027audit dispose d\u0027une exp\u00E9rience\npratique ou ",
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      "article_title": "COMITE D\u0027AUDIT",
      "article_number": "16 bis"
    }
  ],
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    "organ_kind_before": "collegial",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_rep_person_name": null
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-03-09",
    "previous_mb_reference": "2021-04-14/0045515"
  }
}

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      "reason": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que le mandat du Commissaire est \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide de nommer \u00E0 cette fonction pour une dur\u00E9e de 3 ann\u00E9es, 2024- 2026, le Commissaire du Cabinet AXYLIUM Audit Li\u00E8ge, Rue Julien d\u0027Andrimont, 33 boite 62-4000 Li\u00E8ge (BCE 0450.271.327) repr\u00E9sent\u00E9 par Monsieur David Demonceau.",
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  "notary": {
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  "is_correction": false,
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    "kbo": "0843.107.667",
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{
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      "person": {
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        "name": "Marc Degaute",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, confirme la d\u00E9signation de Monsieur Marc Degaute en tant que Pr\u00E9sident"
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      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "la nomination de Madame Emilie Neuforge qui reprendra le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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      "evidence_quote": "Cette derni\u00E8re redevient Administratrice."
    }
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  "subject_company": {
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      "effective_date": "2023-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur S\u00E9bastien Durieux en date du 7 juillet 2023.",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, confirme la d\u00E9signation de Monsieur Marc Degaute en tant que Pr\u00E9sident",
      "decharge_status": null,
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    {
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      "evidence_quote": "aussi la nomination de Madame Emilie Neuforge qui reprendra le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9",
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      "effective_date_qualifier": null
    }
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  "act_meta": {
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      "body": "algemene_vergadering",
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      "unanimous": true
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  "subject_company": {
    "kbo": "0843.107.667",
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{
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    {
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      "person": {
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        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Monsieur Renaud Witmeur a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur en date du 31 mars 2022."
    },
    {
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        "name": "S\u00E9bastien Durieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "En application de l\u0027article 14 alin\u00E9 6 des statuts, les administrateurs ont d\u00E9cid\u00E9 de pourvoir provisoirement \u00E0 son remplacement en date du 2 mai 2022 et ont confi\u00E9, \u00E0 compter de cette derni\u00E8re date, le mandat d\u0027administrateur ainsi que la Pr\u00E9sidence \u00E0 Monsieur S\u00E9bastien Durieux ce que Monsieur S\u00E9ba"
    },
    {
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        "name": "Marc Degaute",
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        "birth_date": null
      },
      "effective_date": "2022-06-23",
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    }
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    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
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      },
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    },
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        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, le repr\u00E9sentant de l\u0027actionnaire fait part de sa d\u00E9cision de renouveller les mandats comme suit : - Monsieur Renaud WITMEUR, administrateur;"
    },
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        "name": "Vincent VANDREPOL",
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        "name": "S.A. SOGEPA",
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        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, le repr\u00E9sentant de l\u0027actionnaire fait part de sa d\u00E9cision de renouveller les mandats comme suit : - Monsieur Vincent VANDREPOL, repr\u00E9sentant permanet de la S.A. SOGEPA"
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAINTENOY, COMHAIRE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de 3 ans, se terminant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025, le Cabinet SAINTENOY, COMHAIRE \u0026 C\u00B0, repr\u00E9sent\u00E9 par Monsieur David DEMONCEAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3269916.64,
      "currency": "EUR",
      "after_eur": 3331416.64,
      "delta_eur": 3269916.64,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en nature d\u0027une cr\u00E9ance de l\u0027actionnaire, \u00E0 concurrence de trois millions deux cent soixante-neuf mille neuf cent seize euros et soixante-quatre centimes (3.269.916,64.-\u20AC) pour le porter de soixante et un mille cing cents euros (61.500,00.-\u20AC) \u00E0 trois millions trois cent trente et un mille quatre cent seize euros et soixante-quatre cents (3.331.416,64.-\u20AC) sans cr\u00E9ation d\u0027action nouvelle;",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "38 \u00E0 40"
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "du transfert du si\u00E8ge social, 13, Avenue Maurice Destenay \u00E0 4000 LIEGE, 6\u00E8me \u00E9tage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "Le repr\u00E9sentant permanent de la SOGEPA est Monsieur Vincent VANDREPOL, en lieu et place de Madame Claude MELEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude MELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "Le repr\u00E9sentant permanent de la SOGEPA est Monsieur Vincent VANDREPOL, en lieu et place de Madame Claude MELEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gutt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "le mandat d\u0027administrateur de Monsieur Olivier Gutt ayant pris fin le 30 septembre 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le remplacer par Madame Sarah KRINS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude MELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843107667",
        "name": "SOGEPA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SOGEPA S.A., repr\u00E9sent\u00E9e par Madame Claude MELEN;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Trinon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS, dont le si\u00E8ge social est \u00E9tabli boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et inscrte aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0426.887.397 qui d\u00E9signe comme repr\u00E9sentant permanent Madame Sophie Trinon;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "-Monsieur Renaud Witmeur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gutt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "-Monsieur Olivier Gutt."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Clos Chanmurly 1 \u00E0 4000 li\u00E8ge. Cette derni\u00E8re qu\u00ED est nomm\u00E9e en tant que commissaire pour un: mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Trinon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sophie Trinon), qui accepte, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Soignies",
        "region": "Waals",
        "street": "rue Mademoiselle Hanicq",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "3. Transfert du si\u00E8ge social En application de l\u0027article 2 des statuts, le conseil d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy KUYPERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOVER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les membres suivants pour un mandat de six ans: DECOVER SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur Guy KUYPERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JOURET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DUROBOR GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les membres suivants pour un mandat de six ans: DUROBOR GROUP SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur Fr\u00E9d\u00E9ric JOURET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt ELAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DUROBOR PRODUCTION SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les membres suivants pour un mandat de six ans: DUROBOR PRODUCTION SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur Beno\u00EEt ELAERTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.107.667",
    "name_full": "DUROBOR REAL ESTATE",
    "legal_form": "SA"
  }
}