GRAND - POSTE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L. Noshaq Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marie Braun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
      "person": {
        "rrn": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
      "person": {
        "rrn": null,
        "name": "NOSHAQ IMMO S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15500000,
      "delta_eur": 14500000,
      "before_eur": 1000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. NOSHAQ IMMO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "UVISION LIEGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Lefevre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Burton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driesseens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "G\u00E9r\u00F4me VANHERF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BERLEUR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Petrus RASENBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles SAGEHOMME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND POSTE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "SPRL GAUTHY \u0026 JACQUES-Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-09",
    "filing_date": "2017-04-10",
    "act_kind_objet": "MODIFICATION DE L\u0027OBJET SOCIAL - TRANSFERT DU SIEGE SOCIAL-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GRAND-POSTE",
        "role": "other",
        "address": "4000 Li\u00E8ge, rue Lambert Lombard, 3.",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027objet social est modifi\u00E9, et le si\u00E8ge social est confirm\u00E9 au m\u00EAme lieu.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND-POSTE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL GAUTHY \u0026 JACQUES-Notaires Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GRAND-POSTE, dont le si\u00E8ge social est \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 de modifier l\u0027article trois des statuts afin de pr\u00E9ciser et \u00E9largir l\u0027objet social, notamment en incluant le d\u00E9veloppement de centres d\u0027affaires, la mise \u00E0 disposition de bureaux \u00E9quip\u00E9s, les services mutualis\u00E9s, la domiciliation d\u0027entreprises et les prestations administratives. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 le transfert du si\u00E8ge social \u00E0 la m\u00EAme adresse, conform\u00E9ment \u00E0 une publication ant\u00E9rieure au Moniteur belge.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant trois procurations et le rapport sp\u00E9cial du Conseil d\u0027administration.",
    "la coordination des statuts."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Lambert Lombard 3 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Lambert Lombard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Libotte 7 \u00E0 4020 LIEGE",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue Libotte",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/12/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Lambert Lombard 3 \u00E0 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DRIESSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "GRAND - POSTE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DRIESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur de cat\u00E9gorie A"
  },
  "co_filed_documents": [
    "Acte de modification des statuts",
    "Liste des administrateurs",
    "D\u00E9claration de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles Sagehomme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.938.621",
    "name_full": "INVEST AND CORPORATE"
  }
}