IMMO LOUISE CONCORDE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame St\u00E9phanie Heynderickx pour une dur\u00E9e de 5 ans, du 10 juin 2025 jusqu\u0027\u00E0 la date de l\u0027AGO des actionnaires \u00E0 tenir en 2030 statuant sur les comptes annuels de 2029 (en principe jusqu\u0027au 11 juin 2030)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "IMMO LOUISE CONCORDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Chauss\u00E9e de la Hulpe 150, 1170 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "IMMO LOUISE CONCORDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat pour une dur\u00E9e de 6 ans les mandats des administrateurs suivants: Monsieur Jean- Marc Heynderickx, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat pour une dur\u00E9e de 6 ans les mandats des administrateurs suivants: Monsieur Charles Heynderickx, administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une s\u00E9ance du conseil d\u0027administration tenue le 15 mai 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame St\u00E9phanie Heynderickx et Monsieur Charles Heynderickx au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une s\u00E9ance du conseil d\u0027administration tenue le 15 mai 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame St\u00E9phanie Heynderickx et Monsieur Charles Heynderickx au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "IMMO LOUISE CONCORDE",
    "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": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "IMMO LOUISE CONCORDE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Hubert, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E9tant \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 197, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Alain Hubert",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN HUMBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457086962",
        "name": "IPVH Management \u0026 Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Patrick VAN HUMBEECK. Sa d\u00E9mission prendra effet \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "Les Actionnaires nomment \u00E0 la fonction d\u0027administrateur, qui accepte, St\u00E9phanie HEYNDERICKX, domicili\u00E9 \u00E0 Rue Rodenbach 106, 1190 Forest, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "IMMO LOUISE CONCORDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRECKPOT, Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des administrateurs suivants, prenant effet \u00E0 dater de ce jour : Monsieur Fran\u00E7ois-Xavier BRECKPOT ; ... D\u00E9cide d\u2019accorder d\u00E9charge aux dits administrateurs en ce qui concerne l\u2019ex\u00E9cution de leur mandat jusqu\u2019\u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MONTJOYE, Aurore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des administrateurs suivants, prenant effet \u00E0 dater de ce jour : ... Madame Aurore de MONTJOYE ; ... D\u00E9cide d\u2019accorder d\u00E9charge aux dits administrateurs en ce qui concerne l\u2019ex\u00E9cution de leur mandat jusqu\u2019\u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MONTJOYE, V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des administrateurs suivants, prenant effet \u00E0 dater de ce jour : ... Madame V\u00E9ronique de MONTJOYE ; ... D\u00E9cide d\u2019accorder d\u00E9charge aux dits administrateurs en ce qui concerne l\u2019ex\u00E9cution de leur mandat jusqu\u2019\u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN CRAB ET SES FILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des administrateurs suivants, prenant effet \u00E0 dater de ce jour : ... La soci\u00E9t\u00E9 anonyme \u00AB JEAN CRAB ET SES FILS \u00BB, repr\u00E9sent\u00E9e par ses repr\u00E9sentants permanents, Monsieur Fran\u00E7ois-Xavier BRECKPOT et Madame V\u00E9ronique de MONTJOYE. ... D\u00E9cide d\u2019accorder d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX, Jean-Marc Louis F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e appelle \u00E0 la fonction d\u2019administrateurs, \u00E0 dater de ce jour : Monsieur HEYNDERICKX Jean-Marc Louis F\u00E9lix, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX, Charles Jean-Guy Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e appelle \u00E0 la fonction d\u2019administrateurs, \u00E0 dater de ce jour : ... Monsieur HEYNDERICKX Charles Jean-Guy Louis, n\u00E9 \u00E0 Charleroi (d 1) le seize mai mille neuf cent nonante et un, inscrit au registre national sous le num\u00E9ro 91.05.16-271.31, c\u00E9libataire, n\u2019ayant pas r\u00E9alis\u00E9 de d\u00E9claration de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HUMBEECK, Patrick Herman Tony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839194510",
        "name": "IPVH MANAGEMENT \u0026 CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e appelle \u00E0 la fonction d\u2019administrateurs, \u00E0 dater de ce jour : ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022IPVH MANAGEMENT \u0026 CONSULTING\u0022, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Avenue de la Galaxie, 8, inscrite au registre des personnes morales sous le num\u00E9ro 0839194510, qui sera rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "NOUVELLE SOCIETE IMMOBILIERE CRAB IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl-Jean Breckpot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-03",
      "evidence_quote": "A la suite de la lettre de d\u00E9mission envoy\u00E9e le 3 juillet 2016 par Monsieur Ga\u00EBl-Jean Breckpot, la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur Ga\u00EBl-Jean Breckpot en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 3 juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "NOUVELLE SOCIETE IMMOBILIERE CRAB IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Breckpot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 effet de ce jour de: Monsieur Jacques Breckpot, avenue de la Petite Espinette 7b \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 effet de ce jour de: Monsieur Georges Lefebvre, avenue Krechtenbroek 9 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique de Montjoye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en remplacement des administrateurs d\u00E9missionnaires: Madame V\u00E9ronique de Montjoye, n\u00E9e le 24 juillet 1969 \u00E0 Uccle, domicili\u00E9e avenue des B\u00E9casses 16 \u00E0 1640 Rhode-Saint-Gen\u00E8se ... en tant qu\u0027administrateurs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore de Montjoye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en remplacement des administrateurs d\u00E9missionnaires: Madame Aurore de Montjoye, n\u00E9e le 08 octobre 1976 \u00E0 Uccle, domicili\u00E9e avenue des Buissons 12 \u00E0 1640 Rhode-Saint-Gen\u00E8se ... en tant qu\u0027administrateurs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Breckpot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en remplacement des administrateurs d\u00E9missionnaires: Monsieur Ga\u00EBl Breckpot, n\u00E9 le 13 juillet 1969 \u00E0 Uccle, domicili\u00E9 avenue de la Petite Espinette 11 \u00E0 1640 Rhode-Saint-Gen\u00E8se ... en tant qu\u0027administrateurs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Breckpot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en remplacement des administrateurs d\u00E9missionnaires: Monsieur Fran\u00E7ois-Xavier Breckpot, n\u00E9 le 25 mars 1968 \u00E0 Uccle, domicili\u00E9 Clos Rivoli 12 \u00E0 1410 Waterloo ... en tant qu\u0027administrateurs \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "NOUVELLE SOCIETE IMMOBILIERE CRAB IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419654662",
        "name": "La S.A. Jean Crab et ses Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e approuve le renouvellement des mandats arriv\u00E9s \u00E0 \u00E9ch\u00E9ance pour une nouvelle p\u00E9riode de 3 ans pour les administrateurs suivants: La S.A. Jean Crab et ses Fils, RPM 0419 654 662, chauss\u00E9e de Charleroi 214 \u00E0 1060 Bruxelles, repr\u00E9sent\u00E9e par Monsie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Breckpot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e approuve le renouvellement des mandats arriv\u00E9s \u00E0 \u00E9ch\u00E9ance pour une nouvelle p\u00E9riode de 3 ans pour les administrateurs suivants: ... Monsieur Jacques Breckpot, avenue de la Petite Espinette 11 \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "NOUVELLE SOCIETE IMMOBILIERE CRAB IMMO",
    "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": false,
    "effective_date": "2012-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.086.962",
    "name_full": "NOUVELLE SOCIETE IMMOBILIERE CRAB IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JORDENS, \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32, avec pouvoirs de substitution, afin d\u0027effectuer toutes formalit\u00E9s \u00E9ventuellement requises suite aux pr\u00E9sentes aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "JORDENS",
      "scope_categories": [
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}