IMMO IXELLES 60

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      "unanimous": true
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{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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    "unanimous": true
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  "conversion": null,
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    "articles": [
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        "name": "IMMO IXELLES 60",
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    "legal_articles": [
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "An additional capital contribution in kind consisting of two full ownership claims held by the sole shareholder against the company, resulting from shareholder advances.",
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  "subject_company": {
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    "name_full": "IMMO IXELLES 60",
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    "person_name": "Fran\u00E7ois Marcelis",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en nature de deux cr\u00E9ances pour augmenter les fonds propres de la soci\u00E9t\u00E9. Cependant, il a \u00E9t\u00E9 constat\u00E9 que l\u0027intention de l\u0027actionnaire unique \u00E9tait de ne pas modifier l\u0027article 5 des statuts, car l\u0027apport n\u0027impliquait pas la cr\u00E9ation d\u0027une nouvelle action. Par cons\u00E9quent, la d\u00E9cision de modifier les statuts a \u00E9t\u00E9 remplac\u00E9e par une d\u00E9cision de ne pas les modifier.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "detected_real_type": "other",
  "referenced_correction": {
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    "prior_pub_number": "24416691"
  },
  "should_reroute_to_category": null
}

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    "legal_articles": [
      "5:120 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en deux cr\u00E9ances en pleine propri\u00E9t\u00E9 d\u00E9tenues par l\u0027actionnaire unique envers la soci\u00E9t\u00E9, r\u00E9sultant d\u0027avances actionnaires. Ces cr\u00E9ances ont \u00E9t\u00E9 apport\u00E9es sans \u00E9mission d\u0027actions nouvelles, afin d\u0027augmenter les fonds propres de la soci\u00E9t\u00E9 de 2 500 000 \u20AC.",
    "equity_transferred_eur": 2500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de IMMO IXELLES 60, tenue le 5 juillet 2024, avait initialement d\u00E9cid\u00E9 d\u0027accepter un apport en nature de deux cr\u00E9ances d\u0027un montant total de 2 500 000 \u20AC, sans \u00E9mission d\u0027actions nouvelles, afin d\u0027augmenter les fonds propres de la soci\u00E9t\u00E9. Cependant, l\u0027actionnaire unique a ult\u00E9rieurement requis la rectification de cette d\u00E9cision, car il n\u0027avait pas l\u0027intention de modifier les statuts. Par cons\u00E9quent, la d\u00E9cision de modification des statuts a \u00E9t\u00E9 annul\u00E9e, et les statuts modifi\u00E9s publi\u00E9s le 17 juillet 2024 sont d\u00E9clar\u00E9s nuls et non avenus.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-07-17",
    "what_corrected": "La d\u00E9cision de modifier les statuts (article 5) a \u00E9t\u00E9 annul\u00E9e car non conforme \u00E0 l\u0027intention de l\u0027actionnaire unique. Les statuts modifi\u00E9s du 5 juillet 2024 sont d\u00E9clar\u00E9s nuls et non avenus.",
    "prior_pub_number": "24416691"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60"
  }
}

{
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    {
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0860.524.018",
          "rrn": null,
          "kind": "org",
          "name": "PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0860.524.018",
      "pct": 100.0,
      "kind": "org",
      "name": "PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-01",
      "evidence_quote": "suite \u00E0 la signature de la convention de cession d\u0027actions sign\u00E9e le 1 juillet 2024 et portant sur une (1) action pr\u00E9c\u00E9demment d\u00E9tenue par PMG -- PROPERTY MANAGEMENT GmbH ... est devenue la d\u00E9tentrice de toutes les actions de la Soci\u00E9t\u00E9",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "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": "2024-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Les conclusions du rapport du r\u00E9viseur d\u2019entreprises \u00E9tant le commissaire \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS bedrijfsrevisoren, \u00E0 B-1831 Diegem, Culliganlaan, 5 (TVA BE 0429.501.944/RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Didier MATRICHE, r\u00E9viseur d\u2019entreprises, sont reprises textuelle\u00ACment ci-apr\u00E8s:",
    "firm_kbo": "0429.501.944",
    "firm_name": "PRICEWATERHOUSECOOPERS bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Didier MATRICHE"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PRICEWATERHOUSECOOPERS bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Didier Matriche"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full_after": "IMMO IXELLES 60",
    "legal_form_after": "SARL",
    "name_full_before": "IMMO IXELLES 60",
    "current_zetel_raw": "Avenue des Arts 56, 1000 Bruxelles",
    "legal_form_before": "SARL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du texte de l\u2019article 5 des statuts afin de le mettre en concordance avec la situation nouvelle des fonds propres et des actions repr\u00E9sentatives.",
      "new_text": "Aux termes d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue en date du 5 juillet 2024, les fonds propres de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 augment\u00E9s, \u00E0 concurrence de deux millions cinq cent mille euros (\u20AC 2.500.000,00-) afin de porter les fonds propres de la Soci\u00E9t\u00E9 de soixante-et-un mille cinq cents euros (\u20AC 61.500,00-) \u00E0 deux millions cinq cent soixante-et-un mille cinq cents euros (\u20AC 2.561.5",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 61500,
    "shares_before": 61500,
    "capital_after_eur": 2561500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 61500,
        "label": "actions num\u00E9rot\u00E9es de 1 \u00E0 61.500",
        "rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-07-05",
    "previous_mb_reference": "1631041"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Comblin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission du Maxime Comblin comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime Comblin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour tous les actes qu\u0027il a accomplis dans l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder des pouvo\u00EDrs sp\u00E9ciaux \u00E0 Mohamed Oubial, agissant individuellement et avec le pouvoir de subd\u00E9l\u00E9gation, pour (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises dans les annexes du Moniteur Belge, notamment en signant et en d\u00E9posant, en tant que man",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-17",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed Oubial",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Comblin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission du Maxime Comblin comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2024. Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour tous les actes qu\u0027il a accompli",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime Comblin",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60"
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}

{
  "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": "2022-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le commissaire \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS bedrijfsrevisoren, \u00E0 B-1831 Diegem, Culliganlaan, 5 (TVA BE 0429.501.944/RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Didier MATRICHE, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0429.501.944",
    "firm_name": "PRICEWATERHOUSECOOPERS bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Didier MATRICHE"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 Clifford Chance LLP, agissant via sa succursale situ\u00E9e \u00E0 Avenue Louise 65, Bo\u00EEte 2, 1050 Bruxelles, repr\u00E9sent\u00E9e \u00E0 cet effet par Madame Valerie Pauwels ou toute autre employ\u00E9 ou avocat faisant partie de ladite succursale, chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
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        "publication"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": true
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris, de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Diegem, Culliganlaan 5, ingeschreven in het register van rechtspersonen onder het nummer BE 0429.501.944, vertegenwoordigd door de Heer Didier Matriche voor een nieuwe termijn ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irmgard Linker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voorts wordt gepreciseerd dat deze kwijting ook betrekking heeft de bestuurders, waarvan hun bestuursmandaat werd bee\u00EFndigd (Mevrouw Irmgard Linker, de heer Jo De Clercq en de vennootschap Artemis SC SRL, vertegenwoordigd door Mevrouw Sheelam Chadha).",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo De Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voorts wordt gepreciseerd dat deze kwijting ook betrekking heeft de bestuurders, waarvan hun bestuursmandaat werd bee\u00EFndigd (Mevrouw Irmgard Linker, de heer Jo De Clercq en de vennootschap Artemis SC SRL, vertegenwoordigd door Mevrouw Sheelam Chadha).",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Artemis SC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorts wordt gepreciseerd dat deze kwijting ook betrekking heeft de bestuurders, waarvan hun bestuursmandaat werd bee\u00EFndigd (Mevrouw Irmgard Linker, de heer Jo De Clercq en de vennootschap Artemis SC SRL, vertegenwoordigd door Mevrouw Sheelam Chadha).",
      "discharge_granted": true
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    "extractor": "constrained-core-35b"
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    "kbo": "0653.977.859",
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}

{
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{
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    {
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      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Stefan Krau\u00DFe de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour. Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de l\u0027accomplissement de son mandat prenant cours au d\u00E9but d",
      "discharge_granted": true
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        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 Saskia Roosen, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 Jagerslaan 12, 1950 Kraainem, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
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      "evidence_quote": "Monsieur Thomas Meurice remplacera Monsieur Peter Ringoot en sa qualit\u00E9 de repr\u00E9sentant du commissaire de la Soci\u00E9t\u00E9, et ceici \u00E0 partir du 1er juillet 2021."
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      "evidence_quote": "Monsieur Thomas Meurice remplacera Monsieur Peter Ringoot en sa qualit\u00E9 de repr\u00E9sentant du commissaire de la Soci\u00E9t\u00E9, et ceici \u00E0 partir du 1er juillet 2021."
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{
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    {
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        "locality_suffix": null
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      "effective_date": "2021-08-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue des Arts 56, 1000 Bruxelles, avec effet au 15 ao\u00FBt 2021.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Artemis SC SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentarit permanent Madame Sheelam Chadha, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du 31 ao\u00FBt 2021. Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur p",
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      "effective_date": "2021-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire Monsieur Maxime Comblin, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Avenue des Phal\u00E8nes 34/8, 1000 Bruxelles, Belgique, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9 sis rue Montoyer 10, 1000 Bruxelles, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un"
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{
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    {
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      },
      "effective_date": "2021-08-15",
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue des Arts 56, 1000 Bruxelles, avec effet au 15 ao\u00FBt 2021."
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{
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      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Mme Irmgard Linker en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 30 juin 2021."
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      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire M. Jan Wangermann, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Eichenring 44 f, 25551 Hohenlockstedt, Allemagne, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9 sis Rue Montoyer 10, 1000 Bruxelles, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un ter"
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