GUILLEMINS REAL ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "810326-055-14",
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.277.223",
        "name": "SRL GESTBEL",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "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",
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        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.309.618",
        "name": "SA GESTION LOISIRS",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "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",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "640205-299-36",
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien CALVAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHB Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E8gu\u00E9s \u00E0 CHB Management SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0448.717.071"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "SA ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GESTBEL SRL",
        "address": "Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "DECIDENT de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, \u00E0 compter du 2 ao\u00FBt 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GESTION LOISIRS SA",
        "address": "Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "DECIDENT de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, \u00E0 compter du 2 ao\u00FBt 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": "au si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": "1981-03-26",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de la personne suivante:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GESTBEL SRL",
        "address": "Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GESTION LOISIRS SA",
        "address": "Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": "au si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": "1981-03-26",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de la personne suivante :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GESTBEL SRL",
        "address": "Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE du fait que les repr\u00E9sentants permanents respectifs de tous les administrateurs (d\u00E9l\u00E9gu\u00E9s) de la soci\u00E9t\u00E9, list\u00E9s ci-dessous, ont \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les mati\u00E8res qui concernent l\u0027exercice de leur mandat :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GESTION LOISIRS SA",
        "address": "Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE du fait que les repr\u00E9sentants permanents respectifs de tous les administrateurs (d\u00E9l\u00E9gu\u00E9s) de la soci\u00E9t\u00E9, list\u00E9s ci-dessous, ont \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les mati\u00E8res qui concernent l\u0027exercice de leur mandat :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roland MEWISSEN",
        "address": "au si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": "1967-08-27",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "CONSTATE que le mandat d\u0027administrateur de Monsieur Roland MEWISSEN, n\u00E9 \u00E0 Li\u00E8ge le 27 ao\u00FBt 1967, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, a pris fin par \u00E9ch\u00E9ance du terme en date du 31 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "directeur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA SOFABO",
        "address": "4650 Herve, Avenue du Parc 22",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "CONFIRME, pour autant que de besoin, que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 suivante a pris fin en date du 30 juin 2023 conform\u00E9ment \u00E0 la d\u00E9cision des actionnaires publi\u00E9e dans les Annexes du Moniteur Belge de la soci\u00E9t\u00E9 sous le num\u00E9ro 23098522:",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2025-04-29",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ardent Invest SA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-02",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 compter du 2 ao\u00FBt 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -GESTBEL SRL (TVA BE 0875.277.223), ayant son si\u00E8ge Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge et repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "GESTION LOISIRS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-02",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 compter du 2 ao\u00FBt 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -GESTION LOISIRS SA (TVA BE 0430.309.618), ayant son si\u00E8ge Rue des Guillemins 139 Bo\u00EEte 9 \u00E0 4000 Li\u00E8ge et re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "DECIDE \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de la personne suivante : -Monsieur Nicolas LEONARD, n\u00E9 \u00E0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "CONSTATE que le mandat d\u0027administrateur de Monsieur Roland MEWISSEN, n\u00E9 \u00E0 Li\u00E8ge le 27 ao\u00FBt 1967, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, a pris fin par \u00E9ch\u00E9ance du terme en date du 31 mars 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "CONFIRME, pour autant que de besoin, que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 suivante a pris fin en date du 30 juin 2023 conform\u00E9ment \u00E0 la d\u00E9cision des actionnaires publi\u00E9e dans les Annexes du Moniteur Belge de la soci\u00E9t\u00E9 sous le num\u00E9ro 23098522: -La SA SOFABO (TVA BE 0422.978.396) ayant son si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants : -Les engagements et investissements de la soci\u00E9t\u00E9, en ce compris les cr\u00E9dits, pour un montant maximum de 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale) par engagement, investissement ou cr\u00E9dit dans le cadre de la gestion journali\u00E8re; -Tout document bancaire \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-blanchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD), ... ; -Tout document permettant d\u0027obtenir, de maintenir et de prouver le Legal Entity Identifier (LEI); -Tout document bancaire d\u0027ouverture de compte bancaire; -Toute d\u00E9claration de confidentialit\u00E9 (NDA); -Toute offre, devis et/ou contrat de prestation de services \u00E0 l\u0027\u00E9gard de tout prestataire ou fournisseur pour un montant de maximum 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale).",
      "holder_kbo": null,
      "holder_name": "FABERFIN SRL",
      "scope_categories": [
        "banking",
        "investment",
        "compliance",
        "contracts"
      ],
      "with_substitution": false
    },
    {
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
      "holder_kbo": null,
      "holder_name": "Ardent Invest SA",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Marie LEONARD",
        "quote": "La SRL. GESTBEL (BCE 0875.277.223), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marie LEONARD - administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration;",
        "excluded_powers": null
      },
      {
        "name": "Emmanuel MEWISSEN",
        "quote": "La SA GESTION LOISIRS (BCE 0430.309.618), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN - administrateur d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Nicolas LEONARD",
        "quote": "Monsieur Nicolas LEONARD - administrateur d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "139/9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTAT\u0415",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/1172024 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Transfert de si\u00E8ge \u00E0 compter du 28 octobre 2024 - D\u00E9l\u00E9gation de pouvoirs de signature - Election de domicile des administrateurs - Confirmation de la d\u00E9mission d\u0027un administrateur - Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full_after": "GUILLEMINS REAL ESTAT\u0415",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GUILLEMINS REAL ESTAT\u0415",
    "current_zetel_raw": "Place des Guillemins, 5/1A -4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ardent Invest SA",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FABERFIN SRL",
        "excluded_powers": [
          "subd\u00E9l\u00E9gation des pouvoirs"
        ]
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 une nouvelle adresse \u00E0 Li\u00E8ge, avec une d\u00E9l\u00E9gation de pouvoirs de signature \u00E0 FABERFIN SRL et la confirmation de la d\u00E9mission d\u0027un administrateur.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA SOFABO, repr\u00E9sent\u00E9e par M. Victor Bosquin, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de la SRL M.A.C. Management, repr\u00E9sent\u00E9e par Jean-Marc Corteil, en sa qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter du 30 juin 2023. DECIDENT de donn",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Corteil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.A.C. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA SOFABO, repr\u00E9sent\u00E9e par M. Victor Bosquin, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de la SRL M.A.C. Management, repr\u00E9sent\u00E9e par Jean-Marc Corteil, en sa qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter du 30 juin 2023. DECIDENT de donn",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-12",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-05-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me lundi de juin de chaque ann\u00E9e \u00E0 douze heures trente minutes au si\u00E8ge",
    "old_schedule": "troisi\u00E8me lundi de juin de chaque ann\u00E9e \u00E0 douze heures trente minutes au si\u00E8ge",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la date et de l\u2019heure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition des pr\u00E9sentes",
    "version des statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIRCUS BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission, \u00E0 dater des pr\u00E9sentes d\u00E9cisions \u00E9crites, de la SA CIRCUS BELGIUM, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue des Guillemins 129, numero BCE 0451.000.609, valablement represent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas LEONARD, domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer comme administrateur \u00E0 dater des D\u00E9cisions et pour une dur\u00E9e de 6 ans, Monsieur Nicolas LEONARD (NN 81.03.26-055.14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories, 1/081."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration d\u00E9cide de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re Monsieur Nicolas LEONARD (NN 81.03.26-055.14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories, 1/081."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Le 1er mars 2021 s\u0027est r\u00E9uni le conseil d\u0027administration de la SA GUILLEMINS REAL ESTATE, ayant son si\u00E8ge social \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup\u00E9ry 17/13... Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : - Place des Guillemins, 5/1A-4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS M.A.C. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat d\u0027administrateur, \u00E0 compter du 1er avril 2019 jusqu\u0027au 31 mars 2025, de la SCS M.A.C. MANAGEMENT ayant son si\u00E8ge social \u00E0 4861 Soiron, rue au ch\u00EAne 17 et ayant pour repr\u00E9sentant permanent Monsieur Jean-Marc CORTEIL domicili\u00E9 \u00E0 la m\u00EAme adresse (N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat d\u0027administrateur, \u00E0 compter du 1er avril 2019 jusqu\u0027au 31 mars 2025, de Monsieur Roland MEWISSEN domicili\u00E9 \u00E0 4630 Soumagne, rue de Heuseux, 103 (NN 670827-211-54)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SPRL GESTBEL et son repr\u00E9sentant permanent - Monsieur Jean-Marie LEONARD - en tant que Pr\u00E9sident du pr\u00E9sent conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci remplacera la SCA SOFABO et son repr\u00E9sentant permanent - Victor BOSQUIN - dans ses fonctions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": "Waals",
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verdin, Prignon, Celen -Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen -Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue Chaudfontaine, 13, num\u00E9ro d\u0027entreprise BCE 0880.421.092"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BO\u0160QUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Les actionnaires confirment le renouvellement des mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir du 03 ao\u00FBt 2018, et ce jusqu\u0027au 02 ao\u00FBt 2024 des soci\u00E9t\u00E9s suivantes: -La soci\u00E9t\u00E9 en commandite par actions SOFABO, ayant son si\u00E8ge social 4650 Chaineux, avenue du Parc, 22, num\u00E9ro d\u0027entrepri"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Les actionnaires confirment le renouvellement des mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir du 03 ao\u00FBt 2018, et ce jusqu\u0027au 02 ao\u00FBt 2024 des soci\u00E9t\u00E9s suivantes: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 GESTBEL, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027ent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Les actionnaires confirment le renouvellement des mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir du 03 ao\u00FBt 2018, et ce jusqu\u0027au 02 ao\u00FBt 2024 des soci\u00E9t\u00E9s suivantes: -La soci\u00E9t\u00E9 anonyme GESTION LOISIRS, ayant son sl\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451000609",
        "name": "CIRCUS BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Les actionnaires confirment le renouvellement des mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir du 03 ao\u00FBt 2018, et ce jusqu\u0027au 02 ao\u00FBt 2024 des soci\u00E9t\u00E9s suivantes: -La soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise B"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Le conseil d\u0027administration confirme \u00E9galement le renouvellement des mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 dater du 03 ao\u00FBt 2018, et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027au 02 ao\u00FBt 2024, des soci\u00E9t\u00E9s suivantes: -La soci\u00E9t\u00E9 en commandite par actions SOFABO, ayant son si\u00E8ge social 4650 "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Le conseil d\u0027administration confirme \u00E9galement le renouvellement des mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 dater du 03 ao\u00FBt 2018, et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027au 02 ao\u00FBt 2024, des soci\u00E9t\u00E9s suivantes: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 GESTBEL, ayant son si\u00E8ge social \u00E0 4100"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Le conseil d\u0027administration confirme \u00E9galement le renouvellement des mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 dater du 03 ao\u00FBt 2018, et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027au 02 ao\u00FBt 2024, des soci\u00E9t\u00E9s suivantes: -La soci\u00E9t\u00E9 anonyme GESTION LOISIRS, ayant son si\u00E8ge social \u00E0 4100 Boncell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "GUILLEMINS 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": "2016-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "LIEGE OFFICE CENTER",
    "legal_form": "SA"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "LIEGE OFFICE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat, en tant que commissaire de la soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "LIEGE OFFICE CENTER",
    "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": "2015-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "FRANCOIS BASTIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOFABO SCA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents, ainsi que ceux qui sont valablement repr\u00E9sent\u00E9s, ont constitu\u00E9 le conseil pour constater la d\u00E9cision de SOFABO0 SCA de remplacer son repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 par Monsieur BOSQUIN Victor..."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOSQUIN Victor, Tomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents, ainsi que ceux qui sont valablement repr\u00E9sent\u00E9s, ont constitu\u00E9 le conseil pour constater la d\u00E9cision de SOFABO0 SCA de remplacer son repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 par Monsieur BOSQUIN Victor, Tomas, N\u00E9 en Espagne, \u00E0 Malaga, le trois avril mille neuf cent q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "FRANCOIS BASTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROISFONTAINES Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Madame Francine BASTIN, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme Administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Fran\u00E7ois TROISFONTAINES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.717.071",
    "name_full": "FRANCOIS BASTIN",
    "legal_form": "SA"
  }
}