HABITAT + CONCEPT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; ... Ces mandats prennent effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647588034",
        "name": "Gofflot Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : ... (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.588.034 ... et qui a d\u00E9sign\u00E9 Monsieur K\u00E9vin Gofflot en"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur.",
      "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": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": "rue de Tantonnel, 12 \u00E0 6887 Saint-Medard",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0647.588.034",
        "name": "Gofflot Invest SRL",
        "address": "Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Gofflot Invest SRL, repr\u00E9sent\u00E9e par Monsieur K\u00E9vin Gofflot, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Lucas Sch\u00F6ningh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
      "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": "2025-12-31",
    "filing_date": "2085-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 17 d\u00E9cembre 2025",
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 17 d\u00E9cembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la SRL \u00AB CHRISTOPHE REMON \u0026 Co \u00BB (BCE : 0877.204.454) ... reconduite dans son mandat de Commissaire pour un terme de 3 ans (exercices comptables 2024, 2025 et 2026) ... A d\u00E9clar\u00E9 que sa repr\u00E9sentante pour l\u2019exercice de son mandat de Commissaire, \u00E0 savoir Madame Darya SHKRED, ne serait pas pr\u00E9sente \u00E0 l\u2019assembl\u00E9e.",
    "firm_kbo": "0877.204.454",
    "firm_name": "SRL \u0022CHRISTOPHE REMON \u0026 Co\u0022",
    "ibr_number": null,
    "individual_name": "Darya SHKRED"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": "formal_only",
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      "kind": "capital_increase",
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      },
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    },
    {
      "kind": "statutory_reserve_release",
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
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      "kind": "capital_increase",
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      },
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      "paid_up_delta_eur": 286852.86,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-02-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0877.204.454",
    "firm_name": "REMON \u0026 Co SRL",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Darya Shkred"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
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}

{
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
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    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0877.204.454",
    "firm_name": "REMON \u0026 Co SRL",
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    "individual_name": "Darya Shkred"
  },
  "subject_company": {
    "kbo": "0477.598.405",
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    "name_full_before": "HABITAT \u002B CONCEPT",
    "current_zetel_raw": "Chemin de la Terre Franche, NEU 100 6840 Neufch\u00E2teau",
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  },
  "special_mandates": [
    {
      "holder_kbo": "0877.204.454",
      "holder_name": "Christophe Remon \u0026 Co",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article requiring a majority of at least half of the social capital to be represented by shareholders present or represented.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:153"
    },
    {
      "summary": "Article regarding the reports to be read by the President of the assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:155"
    },
    {
      "summary": "Article regarding the establishment of reports.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179"
    },
    {
      "summary": "Article governing the increase or reduction of social capital by a general assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "Article detailing the preferential subscription rights for capital increases, convertible obligations, or subscription rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Article concerning calls for funds from shareholders for partially paid-up shares.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Article stating that all shares are nominative and bear a serial number.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Article stating that all other titles are nominative and bear a serial number.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Article stating that every share is indivisible and the company recognizes only one owner per share.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Article stating that shares of the company are freely transferred between living persons or upon death of the shareholder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "Article defining the composition of the board of directors (minimum 3, maximum 6 members).",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Article regarding the election of a president and vice-president of the board of directors.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Article detailing the convocation of the board of directors meetings.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Article stating that the board of directors can only deliberate and decide validly if at least half of its members are present or represented.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Article concerning the minutes of the board of directors meetings.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "Article stating that the board of directors has the power to perform all acts necessary or useful for the realization of the company\u0027s object.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "Article allowing the board of directors to delegate daily management and representation to one or more members.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Article regarding the representation of the company in court and in all acts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Article stating that the mandate of administrator is exercised gratuitously unless a contrary decision is made by the general assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Article regarding the appointment of one or more commissioners for the control of the financial situation, annual accounts, and regularity of operations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "Article concerning the holding and convocation of the general assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Article detailing the conditions for admission to the general assembly and for exercising the right to vote.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Article regarding the representation at the general assembly by a proxy.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Article concerning the attendance list before the session.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "26"
    },
    {
      "summary": "Article allowing shareholders to vote by correspondence.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "Article regarding the composition of the assembly\u0027s bureau.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Composition du bureau",
      "article_number": "28"
    },
    {
      "summary": "Article stating that the general assembly cannot deliberate on points not on the agenda.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "29"
    },
    {
      "summary": "Article regarding the general assembly by written procedure.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "30"
    },
    {
      "summary": "Article regarding the general assembly by electronic procedure.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "31"
    },
    {
      "summary": "Article stating that at the general assembly, each share gives the right to one vote.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "Article allowing the board of directors to postpone the general assembly for three weeks.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "Article concerning the minutes of the general assemblies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "34"
    },
    {
      "summary": "Article concerning the fiscal year, annual accounts, and inventory.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "35"
    },
    {
      "summary": "Article regarding the allocation of net annual profit.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "36"
    },
    {
      "summary": "Article concerning the payment of dividends and dividend installments.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "37"
    },
    {
      "summary": "Article concerning the appointment of liquidators in case of dissolution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "Article stating that liquidators are competent to perform all operations provided for by law.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "39"
    },
    {
      "summary": "Article detailing the mode of liquidation after payment of debts, charges, and liquidation expenses.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Mode de liquidation",
      "article_number": "40"
    },
    {
      "summary": "Article stating that exclusive jurisdiction is attributed to the courts of the company\u0027s seat for all disputes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Litiges",
      "article_number": "41"
    },
    {
      "summary": "Article requiring shareholders, administrators, commissioners, or liquidators domiciled abroad to make an election of domicile in Belgium.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "42"
    },
    {
      "summary": "Article stating that the provisions of the Code of Companies and Associations that cannot be derogated from are deemed inscribed in the present statutes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "43"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0877.204.454",
    "org_name": "Christophe Remon \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Darya Shkred"
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 24251,
    "shares_before": 24251,
    "capital_after_eur": 2792154.0,
    "capital_before_eur": 2392154.0,
    "share_classes_after": [
      {
        "count": 24251,
        "label": "actions nominatives",
        "rights_summary": "droit de vote et droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 2792154.0,
      "delta_eur": 400000.0,
      "before_eur": 2392154.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : A. de proc\u00E9der \u00E0 une augmentation du capital social \u00E0 concurrence de la somme de 400.000,00 EUROS pour le porter de la somme de 2.392.154,00 EUROS \u00E0 la somme de 2.792.154,00 EUROS. B. de r\u00E9aliser ladite augmentation de capital de 400.000,00 EUROS : * par un apport en num\u00E9raire pour le m\u00EAme montant ; lequel apport sera enti\u00E8rement r\u00E9alis\u00E9 par l\u2019 actionnaire unique et sera lib\u00E9r\u00E9 \u00E0 concurrence de 100 %.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477598405",
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la recondution de ce mandat pour un terme de trois ans (exercices comptables 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CLS Accountancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2026-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONC\u0415\u0420\u0422",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe PIRON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "extrait du PV de l\u0027AGO du 11 juin 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUXEMBOURG DEVELOPPEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. d\u00E9clare accepter la demande de d\u00E9mission formul\u00E9e le 9 avril 2024 par la SA \u00AB LUXEMBOURG DEVELOPPEMENT \u00BB de sa fonction d\u2019administrateur au sein de la SA \u00AB HABITAT \u002B CONCEPT \u00BB ; mandat que ladite soci\u00E9t\u00E9 exer\u00E7ait via son repr\u00E9sentant permanent, Monsieur Alain LONHIENNE.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "acceptation de la d\u00E9mission \u00E0 la date du 25 mai 2023 de Madame Laetitia DEGEMBE de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec d\u00E9charge enti\u00E8re et d\u00E9finitive pour l\u0027exercice de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "nomination \u00E0 la date du 25 mai 2023, en remplacement de l\u0027administratrice d\u00E9missionnaire, de la SRL \u00AB LD-E Management \u003E aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de 6 ans maximum et \u00E0 titre gratuit, sauf d\u00E9cision ult\u00E9rieure; laquelle soci\u00E9t\u00E9 \u00AB LD-"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "acceptation de la d\u00E9mission \u00E0 la date du 25 mai 2023 de Madame Laetitia DEGEMBE de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec d\u00E9charge enti\u00E8re et d\u00E9finitive pour l\u0027exercice de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "nomination \u00E0 la date du 25 mai 2023, en remplacement de l\u0027administratrice d\u00E9missionnaire, de la SRL \u00AB LD-E Management \u003E aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de 6 ans maximum et \u00E0 titre gratuit, sauf d\u00E9cision ult\u00E9rieure; laquelle soci\u00E9t\u00E9 \u00AB LD-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: ... B.de proc\u00E9der imm\u00E9diatement au renouvellement des mandats des 3 administrateurs pr\u00E9-vant\u00E9s, \u00E0 savoir: 1.Monsieur PIRON Jean-Philippe ... Lesquels administrateurs exerceront chacun leur mandat \u00E0 titre gratuit et pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801792595",
        "name": "LD-E Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: ... B.de proc\u00E9der imm\u00E9diatement au renouvellement des mandats des 3 administrateurs pr\u00E9-vant\u00E9s, \u00E0 savoir: ... 2.La SRL \u00ABLD-E Management \u00BB ... Lesquels administrateurs exerceront chacun leur mandat \u00E0 titre gratuit et pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembr",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540628",
        "name": "LUXEMBOURG DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: ... B.de proc\u00E9der imm\u00E9diatement au renouvellement des mandats des 3 administrateurs pr\u00E9-vant\u00E9s, \u00E0 savoir: ... 3.La SA \u003C LUXEMBOURG DEVELOPPEMENT \u00BB ... Lesquels administrateurs exerceront chacun leur mandat \u00E0 titre gratuit et pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 2",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Le Conseil d\u0027administration: A.d\u00E9cidede renouveler anticipativement: *les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027administration de Monsieur Jean-Philippe PIRON et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801792595",
        "name": "LD-E Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Le Conseil d\u0027administration: A.d\u00E9cidede renouveler anticipativement: *le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u00AB LD-E Management \u003E et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; laquelle accepte pr\u00E9sentemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe PIRON",
        "quote": "les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027administration de Monsieur Jean-Philippe PIRON et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; lequel accepte pr\u00E9sentement.",
        "excluded_powers": null
      },
      {
        "name": "LD-E Management",
        "quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u00AB LD-E Management \u003E et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; laquelle accepte pr\u00E9sentement par l\u0027entremise de sa repr\u00E9sentante susnomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CHRISTOPHE REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer su"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.P. Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la srl J.P. Consult, repr\u00E9sent\u00E9e par Jean-Pierre BERNARD, de sa fonction d\u0027administrateur en date du 5 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477598405",
        "name": "COBAT CONSTRUCTIONS sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 COBAT CONSTRUCTIONS sprl, repr\u00E9sent\u00E9 par Monsieur Jean-Philippe PIRON et ce, avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 463147.14,
      "currency": "EUR",
      "after_eur": 2105301.14,
      "delta_eur": 463147.14,
      "before_eur": 1642154.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-11",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de la somme de 463.147,14 EUROS pour le porter de la somme de 1.642.154,00 EUROS \u00E0 la somme de 2.105.301,14 EUROS par la cr\u00E9ation de 5.335 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 286852.86,
      "currency": "EUR",
      "after_eur": 2392154.0,
      "delta_eur": 286852.86,
      "before_eur": 2105301.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-11",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de la somme de 286.852,86 EUROS pour porter ce dernier de la somme de 2.105.301,14 EUROS \u00E0 la somme de 2.392.154,00 EUROS: ... par incorporation au capital social d\u0027une somme de 286.852,86 EUROS pr\u00E9lev\u00E9e du compte \u003C prime d\u0027\u00E9mission \u00BB dont question ci-avant",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRANDT Nathalie Sabine B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540628",
        "name": "LUXEMBOURG DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de nommer un nouvel administrateur pour la soci\u00E9t\u00E9: la soci\u00E9t\u00E9- Dur\u00E9e du mandat et B.d\u0027appeler \u00E0 cette fonction la SA \u003C LUXEMBOURG DEVELOPPEMENT \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 6700 - Schoppach (Arlon), Dr\u00E9ve de l\u0027Arc-En-Ciel 98; soci\u00E9t\u00E9 inscrite \u00E0 la BCE (RPM Li\u00E8ge divisio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400034.0,
      "currency": "EUR",
      "after_eur": 1642154.0,
      "delta_eur": 400034.0,
      "before_eur": 1242120.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la SA \u00AB HABITAT \u002B CONCEPT \u003E \u00E0 concurrence de la somme de 400.034,00 EUROS pour porter ce dernier de la somme de 1.242.120,00 EUROS \u00E0 la somme de 1.642.154,00 EUROS: par apport en esp\u00E8ces;",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe Pierre Marie PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABITAT \u002B CONCEPT \u00BB jusqu\u0027au 27 mai 2024 inclus ainsi qu\u0027il apparait \u00E0 la publication aux Annexes au Moniteur Belge du 8 juin 2018, sous le num\u00E9ro 20180608-0089225.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptabie 2018,2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEMBE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de renouveler anticipativement les mandats des 3 administrateurs en fonction pour une dur\u00E9e de 6 ans \u00E0 compter du 28 mai 2018, soit jusqu\u0027au 27 mai 2024 inclus, sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale; lesquels acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEMBE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "B.d\u0027appeler \u00E0 cette fonction Madame Laetitia DEGEMBE; ... C.que Madame Laetitia DEGEMBE exercera son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit, pour une dur\u00E9e de 6 ans prenant cours le 28 mai 2018, soit jusqu\u0027au 27 mai 2024 inclus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de renouveler anticipativement les mandats des 3 administrateurs en fonction pour une dur\u00E9e de 6 ans \u00E0 compter du 28 mai 2018, soit jusqu\u0027au 27 mai 2024 inclus, sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale; lesquels acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "B.d\u00E9cide de renouveler anticipativement les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration de Monsieur Jean-Philippe PIRON pour une dur\u00E9e de 6 ans \u00E0 compter du 28 mai 2018, soit jusqu\u0027au 27 mai 2024 inclus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829681382",
        "name": "J.P. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de renouveler anticipativement les mandats des 3 administrateurs en fonction pour une dur\u00E9e de 6 ans \u00E0 compter du 28 mai 2018, soit jusqu\u0027au 27 mai 2024 inclus, sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale; lesquels acceptent. La SPRL \u00AB J.P.CONSULT \u00BB sera repr\u00E9sent\u00E9e dans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neufch\u00E2teau",
        "region": "Waals",
        "street": "Chemin de la Terre Franche",
        "country": "BE",
        "postcode": "6840",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Bertrix",
        "region": "Waals",
        "street": "Rue de la Gare",
        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: Transfert du si\u00E8ge social. L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la SA \u00AB HABITAT \u002B CONCEPT \u00BB \u00E0 6840 Neufch\u00E2teau, Semel, Chemin de la Terre Franche 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200014.0,
      "currency": "EUR",
      "after_eur": 1242120.0,
      "delta_eur": 200014.0,
      "before_eur": 1042106.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la SA \u003C HABITAT \u002B CONCEPT \u003E\u00BB \u00E0 concurrence de la somme de 200.014,00 EUROS pour porter ce dernier de la somme de 1.042.106,00 EUROS \u00E0 la somme de 1.242.120,00 EUROS: *enti\u00E8rement par apport en esp\u00E8ces;",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "En outre, le Notaire Augustin Foss\u00E9prez \u00E0 Libramont-Chevigny est express\u00E9ment mandat\u00E9 par l\u0027Assembl\u00E9e pour \u00E9tablir une coordination des statuts de la SA \u003C HABITAT \u002B CONCEPT \u003E et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Augustin Foss\u00E9prez",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABIT\u0410\u0422 \u002B CONCEPT \u00BB; nomm\u00E9 dans lesdites fonctions pour une dur\u00E9e de 6 ans prenant cours le ter mars 2016 sauf d\u00E9cision ult\u00E9rieure",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 410106.0,
      "currency": "EUR",
      "after_eur": 1042106.0,
      "delta_eur": 410106.0,
      "before_eur": 632000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la SA \u00AB HABITAT \u002B CONCEPT \u00BB \u00E0 concurrence de la somme de 410.106,00 EUROS pour le porter de la somme de 632.000,00 EUROS \u00E0 la somme de 1.042.106,00 EUROS, par la cr\u00E9ation de 1.181 actions nominatives nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829681382",
        "name": "J.P. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: ... B.d\u0027appeler dans l\u0027exercice de cette fonction pour une dur\u00E9e de 6 ans prenant cours le 1er mars 2016, sauf d\u00E9cision ult\u00E9rieure d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale, la SPRL \u00AB J.P. CONSULT \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 5000 Namur, Avenue Vauban 61 boite 10: soci\u00E9t\u00E9 inscrite \u00E0 la BCE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe Pierre Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de renouveler de fa\u00E7on anticipative pour une dur\u00E9e de 6 ans prenant cours le 1er mars 2016, sauf d\u00E9cision ult\u00E9rieure d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale, le mandat d\u0027administrateur conf\u00E9r\u00E9 \u00E0 Monsieur PIRON Jean-Philippe Pierre Marie, n\u00E9 \u00E0 Libramont-Chevigny le 29 octobre 1979 (num\u00E9ro nati"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428188187",
        "name": "COBAT CONSTRUCTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de renouveler de fa\u00E7on anticipative pour une dur\u00E9e de 6 ans prenant cours le 1er mars 2016, sauf d\u00E9c\u00EDsion ult\u00E9rieure d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale, le mandat d\u0027administrateur conf\u00E9r\u00E9 \u00E0 la SPRL \u00AB COBAT CONSTRUCTIONS \u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 6880 Bertrix, Rue de la Gare, 18"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe Pierre Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration : A. d\u00E9cide de renouveler de fa\u00E7on anticipative \u00E0 compter du 1er mars 2016 et ce, pour une dur\u00E9e de 6 ans sauf d\u00E9c\u00EDsion ult\u00E9rieure, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Philippe PIRON pr\u00E9 qualifi\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "les Notaires associ\u00E9s Foss\u00E9prez \u00E0 Libramont-Chevigny sont express\u00E9ment mandat\u00EAs par l\u0027Assembl\u00E9e pour \u00E9tablir une coordination des statuts de la SA \u00AB HABITAT \u002B CONCEPT \u003E et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Foss\u00E9prez Jean Pierre \u0026 Augustin - Notaires associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u0117l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABITAT \u002B CONCEPT \u003E; nomm\u00E9 dans lesdites fonctions jusqu\u0027au 31 d\u00E9cembre 2018 inclus sauf d\u00E9cision ult\u00E9rieure",
        "excluded_powers": null
      }
    ]
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 632000.0,
      "delta_eur": 450000.0,
      "before_eur": 182000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-20",
      "evidence_quote": "L\u0027Assembl\u00E9e : A.d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de la somme de 450.000,00 EUROS pour porter ce dernier de la somme de 182.000,00 EUROS \u00E0 la somme de 632.000,00 EUROS; B.accepte de r\u00E9aliser cette augmentation de capital: *par incorporation au capital social d\u0027une somme de 450.000,00 EUROS pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B LOCATION",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B LOCATION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "En outre, le Notaire Foss\u00E9prez soussign\u00E9 est express\u00E9ment mandat\u00E9 par l\u0027Assembl\u00E9e pour \u00E9tablir une coordination des statuts de la soci\u00E9t\u00E9 et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Foss\u00E9prez",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe Pierre Marie PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABITAT \u002B LOCATION \u00BB; nomm\u00E9 dans lesdites fonctions jusqu\u0027au 31 d\u00E9cembre 2018 inclus sauf d\u00E9cision ult\u00E9rieure",
        "excluded_powers": null
      }
    ]
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}