HOLDBE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-21",
      "evidence_quote": "Article 5. Capital Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par six mille deux cents (6.200) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de un (1) \u00E0 six mille deux cents (6.200), repr\u00E9sentant chacune un six mille deux centi\u00E8me (1/6.200\u00E8me) du capital social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.710.395",
    "name_full": "HOLDBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Albert-Elisabeth",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Profondeville",
        "region": "Waals",
        "street": "All\u00E9e des Ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C2",
        "street_number": "25"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme Construction \u00E0 l\u0027adresse suivante: Avenue Albert-Elisabeth 62 \u00E0 1200 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.710.395",
    "name_full": "HOLDBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie IDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSTRUCTION s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "l\u0027Assembl\u00E9e, par un vote sp\u00E9cial, d\u00E9cide de reconduire le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 CONSTRUCTION s.a., repr\u00E9sent\u00E9e par Madame Julie IDE, repr\u00E9sentant permanent. Le mandat sera exerc\u00E9 \u00E0 titre gratuit. Ce mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans, avec effet au 12 novembre 2020 et viend"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie IDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e accepte la d\u00E9mission, avec effet au 12 novembre 2020 de Madame Julie IDE de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie IDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSTRUCTION s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 d\u00E9cide de nommer \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 CONSTRUCTION s.a., repr\u00E9sent\u00E9e par Madame Julie IDE; avec effet au 12 novembre 2020 et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.710.395",
    "name_full": "HOLDBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": null,
        "street": "rue des Ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C2",
        "street_number": "25"
      },
      "old_address": {
        "city": "Profondeville",
        "region": null,
        "street": "All\u00E9e des Ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C1",
        "street_number": "25"
      },
      "effective_date": null,
      "evidence_quote": "Le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 5170 Profondeville, rue des Ramiers, 25 bte C2 et non C1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.710.395",
    "name_full": "HOLDBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": null,
        "street": "All\u00E9e des ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C1",
        "street_number": "25"
      },
      "old_address": {
        "city": "Sainte-Marie-Chevigny",
        "region": null,
        "street": "Rue W\u00E9 G\u00E9rard",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme Holdbe \u00E0 l\u0027adresse suivant: All\u00E9e des ramiers n\u00B025C1 \u00E0 5170 Profondeville, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.710.395",
    "name_full": "HOLDBE",
    "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": true,
    "effective_date": "2014-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.710.395",
    "name_full": "HOLDBE",
    "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 SA \u003C\u003C HOLDBE \u003E et 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": "Julie IDE",
        "quote": "de renouveler anticipativement le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuel, \u00E0 savoir Madame Julie IDE pr\u00E9cit\u00E9e, pour une dur\u00E9e de 6 ans \u00E0 compter du 13 novembre 2014 - soit jusqu\u0027au 12 novembre 2020 inclus - sauf d\u00E9cision ult\u00E9rieure;",
        "excluded_powers": null
      }
    ]
  }
}