IMMO BRUYERE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.678.619",
    "name_full": "IMMO BRUYERE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Kleine Heide",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Frasnes-lez-Anvaing",
        "region": null,
        "street": "Marais Fraineaux",
        "country": "BE",
        "postcode": "7910",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 9600 Ronse, Kleine Heide 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.678.619",
    "name_full": "IMMO BRUYERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 297557.41,
      "delta_eur": -600000.0,
      "before_eur": 897557.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-26",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de SIX CENT MILLE EUROS (600.000,00 EUR), pour le ramener de HUIT CENT NONANTE SEPT MILLE CINQ CENT CINQUANTE-SEPT EUROS QUARANTE ET UN CENTS (897.557,41 EUR), \u00E0 DEUX CENT NONANTE-SEPT MILLE CINQ CENT CINQUANTE-SEPT EUROS QUARANTE ET UN CENTS (297.557,41 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-01-26",
      "evidence_quote": "L\u2019organe d\u2019administration est autoris\u00E9 dans les limites l\u00E9gales \u00E0 augmenter le capital social, en une ou plusieurs fois, aux dates et conditions qu\u2019il fixera, d\u0027un montant maximum de DEUX CENT MILLE EUROS (200.000,00 EUR). Cette autorisation a \u00E9t\u00E9 accord\u00E9e le 26 janvier 2022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.678.619",
    "name_full": "IMMO BRUYERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie FERRANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler anticipativement pour une nouvelle dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED se tiendra en 2026, les mandats des administrateurs suivants : - Madame Aur\u00E9lie FERRANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DERMINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler anticipativement pour une nouvelle dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED se tiendra en 2026, les mandats des administrateurs suivants : - Madame Chantal DERMINE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard FERRANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler anticipativement pour une nouvelle dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED se tiendra en 2026, les mandats des administrateurs suivants : - Monsieur Charles-Edouard FERRANT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Ferrant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 20/10/2020, de nommer Madame Aur\u00E9lie Ferrant, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Ferrant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 20/10/2020, de nommer Madame Aur\u00E9lie Ferrant, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9, et ce pour la dur\u00E9e de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.678.619",
    "name_full": "IMMO BRUYERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERRANT Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de: \u2022Mr FERRANT Jean-Fran\u00E7ois ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERMINE Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de: \u2022Mme DERMINE Chantal ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERRANT Charles-Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de: \u2022Mr FERRANT Charles-Edouard ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERRANT Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de: \u2022Mme FERRANT Aur\u00E9lie ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FERRANT Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de Monsieur FERRANT Jean-Fran\u00E7ois en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERMINE Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration proc\u00E8de ensuite \u00E0 la nomination de Madame DERMINE Chantal aux fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.678.619",
    "name_full": "IMMO BRUYERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 798400,
      "currency": "EUR",
      "after_eur": 897557.41,
      "delta_eur": 798400.0,
      "before_eur": 99157.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027augmenter le capital \u00E0 concurrence de sept cent nonante huit mille quatre cent euro (\u20AC 798.400,00) pour le porter de nonante \u20AC 99.157,41 \u00E0 huit cent nonante sept mille cing cent cinquante sept euros quarante et un cents (\u20AC 897.557,41) par la cr\u00E9ation de 499 actions nouvelles... L\u0027assembl\u00E9e d\u00E9cide aussi \u00E0 l\u0027unanimit\u00E9 que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de 1.999 actions... de la Soci\u00E9t\u00E9 Anonyme FERRANT",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.678.619",
    "name_full": "IMMO BRUYERE",
    "legal_form": "SA"
  }
}