IMMO STEVENY ARLON

{
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Rue des Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": "51",
        "street_number": "39"
      },
      "old_address": {
        "city": "ARLON",
        "region": "Waals",
        "street": "AVENUE DE LONGWY",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "321"
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "1. Transfert du si\u00E8ge social \u00E0 dater de ce jour \u00E0: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Rue des Pieds d\u0027Alouette 39 \u00E0 5100 Namur (Naninne)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3150000.0,
      "currency": "EUR",
      "after_eur": 1850000.0,
      "delta_eur": -3150000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de TROIS MILLIONS CENT CINQUANTE MILLE EUROS (3.150.000,00 EUR) pour le ramener de CINQ MILLIONS D\u2019EUROS (5.000.000,00 EUR) \u00E0 UN MILLION HUIT CENT CINQUANTE MILLE EUROS (1.850.000,00 EUR) par voie de remboursement \u00E0 l\u2019actionnaire unique dudit montant de trois millions cent cinquante mille euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MOULU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-30",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Marc MOULU (NN 67.09.29-059.56) r\u00E9sidant \u00E0 6700 Arlon, rue Ham\u00E9lius 22"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean MOULU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-30",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Jean MOULU (NN 47.03.04-013.02) r\u00E9sidant \u00E0 4000 Li\u00E8ge, Quai Van Hoegaerden 2/44"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MOULU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-30",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Andr\u00E9 MOULU (NN 38.01.26-043.79) r\u00E9sidant \u00E0 6700 Arlon, avenue de Longwy 321"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-30",
      "evidence_quote": "Il est \u00E9galement act\u00E9 la nomination au mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe Steveny (NN 660506-209-62), domicili\u00E9 route de Wavre 176 \u00E0 4280 Hannut \u00E0 partir de ce 30 octobre 2019 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-30",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, Monsieur Micha\u00EBl Steveny (871015-293-87), Middelwindenstraat 33 \u00E0 3400 Landen \u00E0 partir de ce 30 octobre 2019 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois HAULT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428941423",
        "name": "HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SPRL \u00AB HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u00BB \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, 1\u00E8re avenue n\u00B0 115."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BUSSIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la fin du mandat d\u0027administrateur de Monsieur Henri BUSSIENNE, domicili\u00E9 \u00E0 6791 Athus, Grand Rue n\u00B0 22"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULU, Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administratedrs a savoir: -Monsieur Marc MOULU, domicili\u00E9 \u00E0 6700 Arlon, rue Ham\u00E9lius n\u00B0 22"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULU, Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administratedrs a savoir: -Monsieur Andr\u00E9 MOULU, domicili\u00E9 \u00E0 6700 Arlon, Avenue de Longwy n\u00B0 321"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULU, Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administratedrs a savoir: -Monsieur Jean MOULU, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Quai Van Hoegaerden n\u00B0 2/44"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSSIENNE, Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administratedrs a savoir: -Monsieur Henri BUSSIENNE. Domicili\u00E9 \u00E0 6791 Athus, Grand Rue n 22"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HAULT, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SPRL \u00AB HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u003E \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, 1\u00E8re avenue n\u00B0 115. ... La SPRL \u003C HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u00BB d\u00E9signe comme repr\u00E9sentant permanent pour cette m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3200000,
      "currency": "EUR",
      "after_eur": 5000000,
      "delta_eur": 3200000,
      "before_eur": 1800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-28",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trois millions deux cent mille euros (3.200.000 EUR) par cr\u00E9ation de huit mille neuf cent cing (8.905) actions sans mention de valeur nominale du m\u00EAme type et jouissant! de m\u00EAmes droits et avantages que les actions existantes \u00E9mises en r\u00E9mun\u00E9ration d\u0027un apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois HAULT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme commissaire pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, la SPRL \u003C\u00AB HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u003E \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, 1\u00E8re avenue n\u00B0 115. La SPRL \u003C\u003C HAULT \u0026 Associ\u00E9s, R\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean MOULU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur Monsieur Jean MOULU, domicili\u00E9 \u00E0: 4000 Li\u00E8ge, Quai Van Hoegaerden n\u00B0 2/44. Ce mandat aura une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.941.423",
    "name_full": "SOCIETE BELGE D\u0027EXPLOITATION DE GARAGE, EN ABREGE : SOBELGAR",
    "legal_form": "SA"
  }
}