Foncière Liège

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 615000.0,
      "currency": "EUR",
      "after_eur": 80627.25,
      "delta_eur": -615000.0,
      "before_eur": 695627.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent quinze mille euros (615.000,00 EUR), pour le ramener de six cent nonante-cinq mille six cent vingt-sept euros vingt-cinq cents (695.627,25 EUR) \u00E0 quatre-vingt mille six cent vingt-sept euros vingt-cinq cents (80.627,25 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual Millet-Taunay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022Tugdual Millet-Taunay"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022Marie Danlos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Guyon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832182004",
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "D\u00C9CIDE de nommer Covivio Hotels Belgique SA, avec Marie Guyon en qualit\u00E9 de repr\u00E9sentant permanent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "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": "2024-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer le commissaire actuel, MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social \u00E0 Manhattan Office Tower, Avenue du Boulevard, 21 bte 8 \u00E0 1210 Bruxelles, identifi\u00E9 sous le num\u00E9ro d\u0027entreprise BE 0428.837.889, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans, reviseur d\u0027entreprises"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual Millet Taunay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Monsieur Tugdual Millet Taunay et Madame Marie Danlos en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2029 qui approuvera les comptes de l\u0027exercice comptable de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Monsieur Tugdual Millet Taunay et Madame Marie Danlos en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2029 qui approuvera les comptes de l\u0027exercice comptable de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Ozanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Dominique Ozanne, domicili\u00E9 villa de Cronstadt, 8 \u00E0 F-75019 Paris (France) en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual Millet-Taunay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "DECIDENT de nommer au poste d\u0027administrateur Monsieur Tugdual Millet-Taunay, n\u00E9 \u00E0 Nancy, le 18 mai 1977 et domicili\u00E9 78000 Versailles (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entrepr\u00EDses SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de ne pas renouveler le mandat de commissaire confi\u00E9 \u00E0 Ernst \u0026 Young Reviseurs d\u0027Entrepr\u00EDses SCCRL, De Kleetlaan 2, 1831 Diegem (n\u00B0 IRE B160)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer en remplacement la soci\u00E9t\u00E9 coop\u00E9rative \u003C MAZARS REVISEURS D\u0027ENTREPRISES\u00BB, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 428.837.889, RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 239614.0,
      "currency": "EUR",
      "after_eur": 695627.25,
      "delta_eur": -239614.0,
      "before_eur": 935241.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-24",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence de deux cent trente-neuf mille six cent quatorze euros (239.614,00 EUR), pour le ramener de neuf cent trente-cing mille deux cent quarante-et-un euros vingt-cing cents (935.241,25 EUR) \u00E0 six cent nonante-cinq mille six cent vingt-sept euros vingt-cing cents (695.627,25 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "ET DECIDE de les renommer avec effet imm\u00E9diat en tant qu\u0027administrateurs et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de 2023 qui approuvera les comptes de l\u0027exercice comptable de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Ozanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "ET DECIDE de les renommer avec effet imm\u00E9diat en tant qu\u0027administrateurs et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de 2023 qui approuvera les comptes de l\u0027exercice comptable de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "DECIDE \u00E9galement de renouveler le mandat de commissaire confi\u00E9 \u00E0 Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem (n\u00B0 IRE B160) pour les exercices 2017 \u00E0 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame C\u00E9cile Boyer, domicili\u00E9e All\u00E9e Edouard Andr\u00E9, 1 \u00E0 F-77185 Lognes (France) en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet \u00E0 ce jour. La d\u00E9charge \u00E0 donner pour l\u0027exerc\u00EDce de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Victoire El\u00E9onore Danlos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de nommer au poste d\u0027administrateur Madame Marie Victoire El\u00E9onore Danlos, n\u00E9e \u00E0 Caen, le 03/09/1979 et domicili\u00E9e 42 avenue M\u00E9nelotte \u00E0 92700 Colombes (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Pignol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-21",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Madame Marion Pignol en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet au 21 octobre 2014. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer au poste d\u0027administrateur Madame C\u00E9cile Boyer, domicili\u00E9e \u00E0 All\u00E9e Edouard Andr\u00E9 77185 Lognes (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de confier le mandat de commissaire pour les exercices 2014 \u00E0 2016 \u00E0 Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem (n\u00B0 IRE B160). Ce mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 approuvant les comptes annuels de 2016. Pour l\u0027exercice de son mandat,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Ozanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer en tant qu\u0027administrateur M. Dominique Ozanne, dont le mandat est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et ce, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2017 qui approuvera les comptes de l\u0027exercice comptable de 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-25",
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de Madame C\u00E9cile Boyer en tant qu\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Pignol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-25",
      "evidence_quote": "DECIDE de la remplacer en nommant avec effet imm\u00E9diat Madame Marion Pignol domicili\u00E9e \u00E0 75006 Paris (France), Rue Mayet, 16 en tant qu\u0027administrateur et ce, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2017 qui approuvera les comptes de l\u0027exercice comptable de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 109758.75,
      "currency": "EUR",
      "after_eur": 935241.25,
      "delta_eur": -109758.75,
      "before_eur": 1045000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent neuf mille sept cent cinquante-huit Euros et septante-cing cents (109.758,75\u20AC) pour le ramener de un mill\u00EDon et quarante-cing mille euros (1.045.000,00 \u20AC) \u00E0 neuf cent trente-cing mille deux cent quarante et un Euros et vingt-cing cents (935.241,25\u20AC), par remboursement proportionnel aux actionnaires d\u0027une somme \u00E9quivalente et sans annulation de titres",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan Ren\u00E9 Paul PERCHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Yan Ren\u00E9 Paul PERCHET de son mandat d\u0027administrateur de la: soci\u00E9t\u00E9, avec effet le 27 mai 2011; les actionnaires seront appel\u00E9s \u00E0 se prononcer, \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sur la d\u00E9charge \u00E0 donner \u00E0 cet administrateur pour l\u0027exerci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Aim\u00E9e Rose BOYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "DECIDE de nommer Madame C\u00E9cile Aim\u00E9e Rose BOYER, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 F-77185 Lognes (France), All\u00E9e Edouard Andr\u00E9 1, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet le 27 mai 2011;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}