Durobor Real Estate

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      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 en date du 18 mai 2026 par Madame Martine PIRET",
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    {
      "type": "capital_increase",
      "quote": "Augmentation de capital par apport de cr\u00E9ance d\u0027un montant total d\u0027un million huit cent quatre-vingt-six mille sept cent nonante-neuf euros quarante centimes (1.886.799,40.-\u20AC)... sans cr\u00E9ation d\u0027action nouvelle... Souscription et lib\u00E9ration de l\u0027augmentation de capital par la R\u00E9gion Wallonne",
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        "shares_cancelled": false
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    },
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      "quote": "modification de l\u0027article 5 des statuts relatifs au montant du capital social",
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      "type": "power_of_attorney",
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      "name": "AXILIUM AUDIT - LIEGE",
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      "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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      },
      "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"
  }
}