GALIMMO REAL ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olivier Haller Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "de la d\u00E9mission d\u2019un administrateur d\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Olivier Haller Management en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Haller avec effet au 29 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "de la nomination de deux nouveaux administrateurs avec effet au 29 septembre 2025 : -Monsieur Louis Bouriez en sa qualit\u00E9 d\u0027administrateur pour trois exercices comptables qui prendra fin lors de l\u0027AGO appel\u00E9e \u00E0 statuer sur les comptes 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AOLC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "de la nomination de deux nouveaux administrateurs avec effet au 29 septembre 2025 : ... -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AOLC en sa qualit\u00E9 d\u0027administrateur pour trois exercices comptables qui prendra fin lors de l\u0027AGO appel\u00E9e \u00E0 statuer sur les comptes 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josselin (Jocelyn) GRANIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIHO SASU SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais SIHO SASU SARL, sdont le si\u00E8ge social est situ\u00E9 29 Rue du G\u00E9n\u00E9ral Sarrail \u2013 B 51100 Reims (France), immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s de Reims sous le num\u00E9ro 980 992 564, repr\u00E9sent\u00E9e par Monsieur Josselin (Jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Adriano SEGANTINI est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, l\u0027actionnaire unique a d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode d\u00271 an, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, statuant sur les comptes de l\u0027exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius VELDBOER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Emilius VELDBOER est venu \u00E0 \u00E9ch\u00E9ance le 2 juin 2023, l\u0027actionnaire unique a d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Adriano SEGANTINI est venu \u00E0 \u00E9ch\u00E9ance le 2 juin 2023, l\u0027actionnaire unique a d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode d\u00271 an"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise, rer\u00E9sent\u00E9e par Monsieur Gaetan Roy, venant \u00E0 \u00E9ch\u00E9ance, les actionnaires ont d\u00E9cid\u00E9 de le renouveller pour une nouvelle p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-02",
      "evidence_quote": "L\u2019actionnaire unique a pris acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric ROSTAND, en qualit\u00E9 d\u2019administrateur et de Pr\u00E9sident du conseil d\u2019administration de la Soci\u00E9t\u00E9, avec effet au 02 juillet 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HALLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650742613",
        "name": "HALLER MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Par ailleurs, le conseil d\u2019administration, inform\u00E9 que l\u2019actionnaire unique a proc\u00E9d\u00E9 \u00E0 la nomination de la soci\u00E9t\u00E9 Olivier Haller Management (BE 0650.742.613), repr\u00E9sent\u00E9e par Monsieur Olivier Haller, selon la proc\u00E9dure \u00E9crite en date du 29 janvier 2024, d\u00E9cide de nommer la soci\u00E9t\u00E9 HALLER MANAGEMEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josselin GRANIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIHO SASU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u2019actionnaire unique a d\u00E9cid\u00E9 de : - nommer, conform\u00E9ment \u00E0 l\u2019article 14 des statuts, en qualit\u00E9 de nouvel administrateur du Conseil d\u2019administration, la soci\u00E9t\u00E9 SIHO SASU, dont le si\u00E8ge social est situ\u00E9 29 Rue du G\u00E9n\u00E9ral Sarrail \u2013 B 51100 Reims en France, immatricul\u00E9e au registre du commerce et des"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Renouvellement du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric ROSTAND pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e appel\u00E9e \u00E0 statuer en 2027 sur les comptes de l\u2019exercice social clos le 31 d\u00E9cembre 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Renouvellement du mandat d\u2019administrateur de Monsieur Adriano SEGANTINI pour une nouvelle p\u00E9riode d\u2019un an, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e appel\u00E9e \u00E0 statuer en 2025, statuant sur les comptes de l\u2019exercice social clos le 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "- D\u00E9mission de Monsieur Eric RAVOIRE en qualit\u00E9 d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 01/07/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650742613",
        "name": "OLIVIER HALLER MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "- Cooptation de la soci\u00E9t\u00E9 OLIVIER HALLER MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, en qualit\u00E9 d\u2019administrateur, en remplacement de Monsieur Eric RAVOIRE avec effet au 1er juillet 2024 et jusqu\u2019\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650742613",
        "name": "OLIVIER HALLER MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de la nomination de la soci\u00E9t\u00E9 Olivier Haller Management (BE 0650.742.613), repr\u00E9sent\u00E9e par Monsieur Olivier Haller en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour la dur\u00E9e de son mandat d\u2019administrateur, soit jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes de l\u2019exerc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-02",
      "evidence_quote": "Par lettre du 2 juillet 2024, Monsieur Fr\u00E9d\u00E9ric Rostand a d\u00E9missionn\u00E9 de ses fonctions d\u2019administrateur et de pr\u00E9sident du CA avec effet au 02/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650742613",
        "name": "Olivier Haller Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, en qualit\u00E9 de nouvel administrateur du Conseil d\u0027administration, la soci\u00E9t\u00E9 Olivier Haller Management, dont le si\u00E8ge social est situ\u00E9 1 rue Bois Plant\u00E9 - B 4217 H\u00E9ron en Belgique, immatricul\u00E9e au registre des personnes m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius Veldboer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Emilius Veldboer, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2026 -statuant sur les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Le Conseil, connaissance prise de la d\u00E9mission de Monsieur Ludovic HOLINIER de ses fonctions d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration en date du 20 f\u00E9vrier 2023, \u00E0 effet du 28 f\u00E9vrier 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rostand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric Rostand en qualit\u00E9 de Pr\u00E9sident du Conseil pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cide ... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Eric Ravoire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-27",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Ma\u00EBl AOUSTIN, qu\u0027il remercie, de ses fonctions d\u0027administrateur avec prise d\u0027effet au 27 f\u00E9vrier 2022 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Le Consell d\u00E9cide de coopter Monsieur Eric RAVOIRE, domicil\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u010Dl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 28 f\u00E9vrier 2022 \u00E0 minuit et une minute."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Le Consell d\u00E9cide de coopter Monsieur Eric RAVOIRE, domicil\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u010Dl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 28 f\u00E9vrier 2022 \u00E0 minuit et une minute."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, en qualit\u00E9 de nouvel administrateur du Conseil d\u0027administration, Monsieur Fr\u00E9d\u00E9ric ROSTAND, n\u00E9 le 21 mars 1962 \u00E0 Neuilly-sur-Seine (92), de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 Paris (75007) 184, rue de l\u0027Universit\u00E9, pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Adriano Segantini, n\u00E9 le 25 septembre 1948 \u00E0 Charleroi, de nationalit\u00E9 Italienne, demeurant Rue de Leernes, 61-6111 Montigny-le-Tilleul en qualit\u00E9 d\u0027administrateur, pour un terme de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e appel\u00E9e \u00E0 s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Ludovic HOLINIER en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e appel\u00E9e \u00E0 statuer en 2023 sur les comptes de l\u0027exercice social clos le 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius VELDBOER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Emilius VELDBOER en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e appel\u00E9e \u00E0 statuer en 2023 sur les comptes de l\u0027exercice social clos le 31 d\u00E9cembre 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement de ce mandat pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 statuant sur les comptes de l\u0027exercice 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 3 juin 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Ludovic HOLINIER pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2023 statuant s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emil VELDBOER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 3 juin 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Emil VELDBOER pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2023 statuant sur "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emil VELDBOER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 3 juin 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Emil VELDBOER pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2023 statuant sur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-17",
      "evidence_quote": "Monsieur Adriano SEGANTINI a adress\u00E9 \u00E0 la Soci\u00E9t\u00E9 une lettre de d\u00E9mission de ses fonctions d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration avec effet ce jour \u00E0 l\u0027issue du Conseil. Le Conseil d\u0027administration prend acte de cette d\u00E9mission, ... Ma\u00EBl AOUSTIN remercie Monsieur Adriano SEGAN",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-17",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration coopte \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, en qualit\u00E9 de nouvel administrateur et de Pr\u00E9sident du Conseil d\u0027administration, Monsieur Ludovic HOLINIER, ... en remplacement de Monsieur Adriano SEGANTINI, pour la dur\u00E9e restant \u00E0 c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u2019Alleud",
        "region": "R\u00E9gion wallonne",
        "street": "chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-07-22",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : B-1420 Braine-l\u2019Alleud, chauss\u00E9e de Nivelles, 83 (Lion Office Center), avec effet au jour de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Ma\u00EBl AOUSTIN en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration ... d\u00E9cide ... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Ma\u00EBl AOUSTIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Bouriez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Madame Sophie Bouriez de son mandat d\u0027Administrateur et de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 depuis le 1t janvier 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willem TERMIJTELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil constate la d\u00E9mission donn\u00E9e, avec effet \u00E0 l\u0027issue du pr\u00E9sent Conseil, par Monsieur Jan Willem TERMIJTELEN de son mandat d\u0027aministrateur et de sa fonction de pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil coopte Monsieur Adriano SEGANTINI comme administrateur et le nomme Pr\u00E9sident, et ce jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emil VELDBOER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ce mandat pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020, statuant sur les comptes de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire nomme Monsieur Adriano SEGANTINI, administrateur, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020 statuant sur les comptes de l\u0027exercice 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020, statuant sur les comptes "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius VELDBOER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler Monsieur Emilius VELDBOER, r\u00E9sidant \u00E0 Moerstraatseweg. 160A, 4651-VB, STEENBERGEN, aux Pays-Bas, dans ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat et pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "R.L.C.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E4el Aoustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-24",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur, de Monsieur M\u00E4el Aoustin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "R.L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willem TERMIJTELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "R.L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emil VELDBOER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer un second administrateur-d\u00E9l\u00E9gu\u00E9, en la personne de Monsieur Emil VELDBOER, pour la dur\u00E9e restant \u00E0 courir de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "R.L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emil VELDBOER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Emil VELDBOER pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 statuant sur l\u0027exercice 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Monsieur Alexis VAN BAVEL, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 statuant sur l\u0027exercice 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "R.L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willem TERMIJTELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de Monsieur Jan Willem TERMIJTELEN et de Madame Sophie BOURIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "R.L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "R.L.C.",
    "legal_form": "SA"
  }
}