HERITAGE 1466

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schietse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABOVE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027accepter les d\u00E9missions des administrateurs suivants: ABOVE SRL repr\u00E9sent\u00E9e par Olivier Schietse",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter GRUGEON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Milcobel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027accepter les d\u00E9missions des administrateurs suivants: Milcobel repr\u00E9sent\u00E9e par Peter GRUGEON",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CABAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027accepter les d\u00E9missions des administrateurs suivants: Jean-Marie CABAY",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CABAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEFIME SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, d\u0027acter la nomination de l\u0027administrateur suivant: GEFIME SA repr\u00E9sent\u00E9e par Jean-Marie CABAY"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CABAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet au 12 d\u00E9cembre 2025, la d\u00E9mission de Monsieur Jean-Marc CABAY, de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vanessa CAVALLERI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herve",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.964.513",
        "name": "HERITAGE 1466",
        "role": "contributor",
        "address": "Rue de Charneux 32, 4650 Herve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme HERITAGE 1466 a pris trois r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 : modifier l\u0027objet de la soci\u00E9t\u00E9, adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, et adopter des statuts compl\u00E8tement nouveaux.",
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWIS AD REVISEUR D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler ce mandat pour une dur\u00E9e de 3 ans qui arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026 pour l\u0027audit des comptes annuels qui se cl\u00F4tureront au 31/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schietse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABOVE S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: - ABOVE S.R.L. repr\u00E9sent\u00E9e par Olivier Schietse,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Goblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALCAGENIE S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: - ALCAGENIE S.R.L. repr\u00E9sent\u00E9e par Nicolas Goblet,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Heins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JaNah Gest S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: - JaNah Gest S.R.L. repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Heins."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CABAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425964513",
        "name": "JMC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale renouvelle le mandat de JMC SA au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre STEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425964513",
        "name": "MILCOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "L\u0027assembl\u00E9 accepte \u00E0 l\u0027unanimite le nomination de Ann Ceelen en tant que repr\u00E9sentante de l\u0027administrateur Milcobel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de la soci\u00E9t\u00E9: REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL, r\u00E9viseur d\u0027entreprise, ayant ses bureaux \u00E0 Rue d\u0027Aubel, 7A \u00E0 4651 Battice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1010000.0,
      "currency": "EUR",
      "after_eur": 3030000.0,
      "delta_eur": -1010000.0,
      "before_eur": 4040000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "Elle d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million dix mille (1.010.000,00) euros pour le ramener de quatre millions quarante mille (4.040.000,00) euros \u00E0 trois millions trente mille (3.030.000,00) euros, par remboursement partiel de chacune des actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel SOORS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841555766",
        "name": "ACSO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027adm\u00EDnistrateur la soci\u00E9t\u00E9 ACSO SPRL immatricul\u00E9 \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 841.555.766 et dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 4890, Thimister, Stockis, 20 repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Jean-Michel SOORS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CABAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur -Monsieur Jean-Marie CABAY, Dinigeant d\u0027entreprises, rue Centrale, 11 -6230 COURCELLES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CABAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.M.C. S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "J.M.C. S.A., rue de Charneux, 32-4650 \u041DERVE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur Jean-Marc CABAY, rue Hac 4-4650 HERVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy de MUELENAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MILCOBEL SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MILCOBEL SC, Fabriekstraat 141 - 9120 BEVEREN-WAES, repr\u00E9sent\u00E9e par EST EST EST B.V.B.A, Veldstraat 14 - 9990 MALDEGEM, repr\u00E9sent\u00E9e par son repr\u00E9seritant permanent : Monsieur Eddy de MUELENAERE, Veldstraat 14-9990 MALDEGEM."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOORE STEPHENS - RSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 MOORE STEPHENS - RSP, rue des Vennes 151 - 4020 LIEGE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Morsieur Axel DUMONT, est appel\u00E9e aux fonctioris de Commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.964.513",
    "name_full": "HERITAGE 1466",
    "legal_form": "SA"
  }
}