GESTION IMMOBILIERE PRIVEE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Francesca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 29 d\u00E9cembre 2025: -Madame ROMEO Francesca... Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Madame ROMEO Francesca... Les Actionna",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Danielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 29 d\u00E9cembre 2025: ... -Madame ROMEO Danielle... Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de ... Madame ROMEO Danielle... Les Ac",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031751386",
        "name": "Insula Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e Insula Management SRL, ayant son si\u00E8ge \u00E0 1702 Dilbeek, Alfons Gossetlaan 34 bo\u00EEte 401, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1031.751.3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Vandamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539860824",
        "name": "DV COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 ... -la soci\u00E9t\u00E9 anonyme DV COMPANY SA, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue Louise 489, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0539.860.824, repr\u00E9sent\u00E9e par Denis Vandamme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.056.514",
    "name_full": "GESTION IMMOBILIERE PRIVEE, EN ABREGE:G.I.P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-01",
      "evidence_quote": "Le capital social souscrit, fix\u00E9 \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00), est repr\u00E9sent\u00E9 par mille deux cent cinquante (1.250) actions sans mention de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.056.514",
    "name_full": "GESTION IMMOBILIERE PRIVEE, EN ABREGE:G.I.P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Francesca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans les mandats! d\u0027administrateurs de Madame ROMEO Francesca domicili\u00E9e \u00E0 1050 Bruxelles 19 avenue des Klauwaerts et de Madame ROMEO Danielle domicili\u00E9 \u00E0 1600 Sint-Pieters-Leeuw Oude Brusselbaan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Danielle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans les mandats! d\u0027administrateurs de Madame ROMEO Francesca domicili\u00E9e \u00E0 1050 Bruxelles 19 avenue des Klauwaerts et de Madame ROMEO Danielle domicili\u00E9 \u00E0 1600 Sint-Pieters-Leeuw Oude Brusselbaan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.056.514",
    "name_full": "GESTION IMMOBILIERE PRIVEE, EN ABREGE:G.I.P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELETIER de Rosanbo Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Suite au d\u00E9c\u00E8s survenu le 7 f\u00E9vrier 2016 de monsieur le PELETIER de Rosanbo Alain l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de remplacer le mandat d\u0027administrateur de Monsieur le PELETIER de ROSANBO Alain domicili\u00E9 \u00E0 1050 Bruxelles 19 avenue des Klauwaerts par Madame Danielle ROMEO (num\u00E9ro national "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Danielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Suite au d\u00E9c\u00E8s survenu le 7 f\u00E9vrier 2016 de monsieur le PELETIER de Rosanbo Alain l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de remplacer le mandat d\u0027administrateur de Monsieur le PELETIER de ROSANBO Alain domicili\u00E9 \u00E0 1050 Bruxelles 19 avenue des Klauwaerts par Madame Danielle ROMEO (num\u00E9ro national "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.056.514",
    "name_full": "GESTION IMMOBILIERE PRIVEE, EN ABREGE:G.I.P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELETIER de ROSANBO Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs de Monsieur le PELETIER de ROSANBO Alain domicili\u00E9 \u00E0 1050 Bruxelles 19 avenue des Klauwaerts et Madame ROMEO domicill\u00E9e \u00E0 1050 Bruxelles 19 avenue des Klauwaerts."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs de Monsieur le PELETIER de ROSANBO Alain domicili\u00E9 \u00E0 1050 Bruxelles 19 avenue des Klauwaerts et Madame ROMEO domicill\u00E9e \u00E0 1050 Bruxelles 19 avenue des Klauwaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.056.514",
    "name_full": "GESTION IMMOBILIERE PRIVEE, EN ABREGE:G.I.P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard de Warren le Peletier de Rosanbo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missianer Monsieur Richard de Warren le Peletier de Rosanbo, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Francesca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9ade de nommer comme nouvel administrateur: Madame ROMEO Francesca, n\u00E9e \u00E0 Tournai, le neuf ao\u00FBt mil neuf cent cinquante-neuf (numero national 590809-132.20), demeurant \u00E0 ixelies (1050) Bruxelles, Avenue des Klauwaerts, 19."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le PELETIER de ROSANBO Alain Louis Marie Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur le PELETIER de ROSANBO Alain Louis Marie Richard, n\u00E9 \u00E0 Pans VIil, le trois d\u00E9cembre mil neuf cent vingt et un, domicili\u00E9 \u00E0 Ixelles (1050 Bruxelles), avenue des Klauwaerts, 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.056.514",
    "name_full": "GESTION IMMOBILIERE PRIVEE, EN ABREGE:G.I.P",
    "legal_form": "SA"
  }
}