GALIMMO REAL ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AOLC SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SIHO SASU SARL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167, 7181 Arquennes, Belgique",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Nivelles 83, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "du transfert du si\u00E8ge social Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes, Belgique \u00E0 partie du 01 septembre 2025 \u00E0 minuit.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167, 7181 Arquennes, Belgique",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Nivelles 83, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "du transfert du si\u00E8ge social Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes, Belgique \u00E0 partie du 01 septembre 2025 \u00E0 minuit.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 septembre 2025",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 octobre 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes, Belgique",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Nivelles 83 : 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "29 Rue du G\u00E9n\u00E9ral Sarrail \u2013 B 51100 Reims (France)",
        "city": "Reims",
        "region": "foreign",
        "street": "Rue du G\u00E9n\u00E9ral Sarrail",
        "country": "FR",
        "postcode": "51100",
        "box_number": "B",
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition des 2 PV"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Olivier Haller Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "de la nomination de deux nouveaux administrateurs avec effet au 29 septembre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ADRIANO Segantini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-08",
      "evidence_quote": "Monsieur ADRIANO Segantini : Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AOLC SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-08",
      "evidence_quote": "AOLC SRL : Administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Olivier ANDRE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Josselin (Jocelyn) GRANIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0980.992.564",
        "name": "SIHO SASU SARL",
        "address": "29 Rue du G\u00E9n\u00E9ral Sarrail \u2013 B 51100 Reims",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-08",
      "evidence_quote": "le conseil d\u2019administration de la Soci\u00E9t\u00E9 se compose comme suit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition des 2 PV"
  ],
  "corrected_publication_numac": null
}

{
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2025-09-01T00:00:00",
      "evidence_quote": "du transfert du si\u00E8ge social Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes, Belgique \u00E0 partie du 01 septembre 2025 \u00E0 minuit."
    }
  ],
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "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": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "pv d\u0027AGO"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.668.508",
        "name": "GALIMMO REAL ESTATE",
        "role": "other",
        "address": "Chauss\u00E9e de Nivelles 83, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 2 juin 2023, l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme GALIMMO REAL ESTATE (0873.668.508) a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs Emilius VELDBOER (pour 3 ans, jusqu\u0027\u00E0 l\u0027AG 2026) et Adriano SEGANTINI (pour 1 an, jusqu\u0027\u00E0 l\u0027AG 2024), ainsi que le mandat de commissaire PwC R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Gaetan Roy, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.668.508",
        "name": "GALIMMO REAL ESTATE",
        "role": "other",
        "address": "Chauss\u00E9e de Nivelles 83 : 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 GALIMMO REAL ESTATE a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de M. Emilius VELDBOER pour trois ans et de M. Adriano SEGANTINI pour un an, ainsi que le mandat de commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise pour trois ans.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilius VELDBOER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0650.742.613",
        "name": "HALLER MANAGEMENT",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Olivier Haller",
      "rep_rotation_old_rep": "Eric RAVOIRE",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 15/07/2024",
    "PV du CA du 26/06/2024"
  ],
  "corrected_publication_numac": "24417872"
}

{
  "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_out",
      "role": "administrateur et Pr\u00E9sident du conseil d\u2019administration",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SIHO SASU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Haller Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Josselin GRANIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SIHO SASU",
        "address": "29 Rue du G\u00E9n\u00E9ral Sarrail \u2013 B 51100 Reims",
        "country": "FR",
        "legal_form": "SASU"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "nommer, conform\u00E9ment \u00E0 l\u2019article 14 des statuts, en qualit\u00E9 de nouvel administrateur du Conseil d\u2019",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner tous pouvoirs aux administrateurs-d\u00E9l\u00E9gu\u00E9s, en qualit\u00E9 de mandataires, chacun ayant le",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ROSTAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric ROSTAND pour une nouvelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat d\u2019administrateur de Monsieur Adriano SEGANTINI pour une nouvelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0650.742.613",
        "name": "OLIVIER HALLER MANAGEMENT",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Cooptation de la soci\u00E9t\u00E9 OLIVIER HALLER MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Olivier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric RAVOIRE",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0650.742.613",
        "name": "Olivier Haller Management",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de la nomination de la soci\u00E9t\u00E9 Olivier Haller Management (BE 0650.742.613), repr\u00E9sent\u00E9e par",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rostand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-02",
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Rostand a d\u00E9missionn\u00E9 de ses fonctions d\u2019",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du CA",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rostand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-02",
      "evidence_quote": "et de pr\u00E9sident du CA avec effet au 02/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 15/05/2024",
    "PV du CA du 26/06/2024",
    "PV de l\u0027AGE du 27/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Haller Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0650.742.613",
        "name": "Olivier Haller Management",
        "address": "1 rue Bois Plant\u00E9 - B 4217 H\u00E9ron en Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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 morales du Tribunal de l\u0027Entreprise de Li\u00E8ge (division Huy) sous le num\u00E9ro BE 0650.742.613, repr\u00E9sent\u00E9e par Monsieur Olivier Haller en qualit\u00E9 d\u0027a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric RAVOIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur -d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "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_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emilius Veldboer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rostand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027Actionnaire unique prend acte que le mandat d\u0027administrateur de Monsieur Eric RAVOIRE vient \u00E0 \u00E9ch\u00E9ance ce jour et d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2025, statuant sur les comptes de l\u0027exercice 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-08",
      "evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Eric Ravoire, 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 les comp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-08",
    "act_kind_objet": "Nominations statutaires"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Ravoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.668.508",
    "name_full": "GALIMMO REAL ESTATE"
  }
}

{
  "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"
  }
}