IMMO J.B.P.

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme sa d\u00E9cision du 14 juin 2025 de renouveler les mandats des administrateurs ci-dessous pour une p\u00E9riode de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : - Madame CHARHON Yvonne, qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme sa d\u00E9cision du 14 juin 2025 de renouveler les mandats des administrateurs ci-dessous pour une p\u00E9riode de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : - Madame CHARHON H\u00E9l\u00E8ne, qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Sandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme sa d\u00E9cision du 14 juin 2025 de renouveler les mandats des administrateurs ci-dessous pour une p\u00E9riode de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : - Madame CHARHON Sandra, qui accepte. Son mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 pour la dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Sandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme sa d\u00E9cision du 14 juin 2025 de renouveler les mandats des administrateurs ci-dessous pour une p\u00E9riode de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : - Madame CHARHON Sandra, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Sandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame CHARHON Sandra a \u00E9galement \u00E9t\u00E9 nomm\u00E9e Pr\u00E9sident du conseil d\u2019administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITZ Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme que le mandat de feu Madame SCHMITZ Marie-Th\u00E9r\u00E8se est \u00E9chu."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.970.546",
    "name_full": "IMMO J.B.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITZ Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "Mme SCHMITZ Marie-Th\u00E9r\u00E8se 4 est renomm\u00E9e administrateur et pr\u00E9sidente du Conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "Mme Yvonne CHARHON est renomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "Mme H\u00E9l\u00E8ne CHARHON est renomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Sandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "Mme Sandra CHARHON est renomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9e avec tous les pouvoirs pour repr\u00E9senter la soci\u00E9t\u00E9 en justice et vis \u00E0 vis des tiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.970.546",
    "name_full": "IMMO J.B.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Relais",
        "country": "BE",
        "postcode": "1170",
        "box_number": "D",
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Armand Huysmans",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "225"
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale propose le changement du si\u00E8ge soc\u00EDal de l\u0027avenue Armand Huysmans 225, 1050 BRUXELLES, vers la rue du Relais n\u00BA 46 Boite D, 1170 Bruxelles. Ce changement de si\u00E8ge soc\u00EDal est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 et sera effectif le 30 juin 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.970.546",
    "name_full": "IMMO J.B.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 194596.42,
      "currency": "EUR",
      "after_eur": 194596.42,
      "delta_eur": 0.0,
      "before_eur": 194596.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de convertir le capital de la soci\u00E9t\u00E9 de sept millions huit cent cinquante mille anciens francs belges (7.850.000 FB) en euros, de sorte que le capital soit dor\u00E9navant de cent nonante-quatre mille cing cent nonante-six euros quarante-deux cents (194.596,42 \u20AC-).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.970.546",
    "name_full": "IMMO J.B.P.",
    "legal_form": "SA"
  }
}