HEUVAL IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du souhait de Madame Caroline Bo\u00EBl d\u0027\u00EAtre d\u00E9mise de ses fonctions d\u0027administrateur, de pr\u00E9sidente du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. ... Son mandat cessera imm\u00E9diatement apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et d\u00E9charge lui est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 des voi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line d\u0027Arschot Schoonhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur Madame C\u00E9line d\u0027Arschot Schoonhoven, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions de pr\u00E9sidente du conseil d\u0027administration Madame Nathalie Bo\u00EBl, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Madame Nathalie Bo\u00EBl et Madame C\u00E9line d\u0027Arschot Schoonhoven, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line d\u0027Arschot Schoonhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Madame Nathalie Bo\u00EBl et Madame C\u00E9line d\u0027Arschot Schoonhoven, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.137.069",
    "name_full": "HEUVAL IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 2 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 2 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.137.069",
    "name_full": "HEUVAL IMMO",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0476.137.069",
    "name_full": "HEUVAL IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a notarial act filed for publication in the Belgian Official Gazette (Moniteur belge). It contains the statutes of the company HEUVAL IMMO (SA), including its name, seat, object, capital, and governance rules. The act also includes resolutions from the general meeting approving the coordination of the statutes, confirming the company\u0027s seat, and appointing new administrators.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du souhait de Monsieur Philippe Bo\u00EBl d\u0027\u00EAtre d\u00E9mis de ses fonctions d\u0027administrateur, de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. [...] l\u0027assembl\u00E9e d\u00E9cide de limiter le Conseil d\u0027administration \u00E0 2 membres et d\u0027acc\u00E9der au souhait de Monsieur Philippe B",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e d\u00E9cide de nommer : a) aux fonctions de pr\u00E9sidente du Conseil d\u0027administration, Madame Caroline Bo\u00EBl, qui accepte et"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e d\u00E9cide de nommer : b) aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Caroline Bo\u00EBl et Madame Nathalie Bo\u00EBl, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.137.069",
    "name_full": "HEUVAL IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Monsieur Philippe Bo\u00EBl, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.137.069",
    "name_full": "HEUVAL IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces 3 mandats pour un nouveau terme de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec les pouvoirs pr\u00E9vus aux statuts Monsieur Philippe Bo\u00EBl, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.137.069",
    "name_full": "HEUVAL IMMO",
    "legal_form": "SC"
  }
}