IMMO - MALAISE ET COMPAGNIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier Francine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Wauthier Francine domicili\u00E9e \u00E0 la rue des templiers 13b \u00E0 6464 Forges Num\u00E9ro National 40.05.27-038.27 de son mandat d\u0027administrateur avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui accorde la d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois - Malaise Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Fran\u00E7ois - Malaise Brigitte domicili\u00E9e \u00E0 la rue du petit parc, 1 \u00E0 6120 Nalinnes Num\u00E9ro National 64.09.14-074.40 en tant qu\u0027administrateur de la SA Immo Malaise \u0026 CIE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.607.672",
    "name_full": "IMMO - MALAISE ET COMPAGNIE, EN ABREGE : IMMO DE CHARLEROI",
    "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.607.672",
    "name_full": "IMMO - MALAISE ET COMPAGNIE, EN ABREGE : IMMO DE CHARLEROI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charline MALAISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mision de Madame MALAISE Charline de son poste d\u0027admistateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine WAUTHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la nomination \u00E0 ce poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Francine WAUTHIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.607.672",
    "name_full": "IMMO - MALAISE ET COMPAGNIE, EN ABREGE : IMMO DE CHARLEROI",
    "legal_form": "SA"
  }
}