IMMO-TROC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du bassin n\u00B01 \u00E0 4101 Jemeppe-sur-Meuse",
        "city": "Jemeppe-sur-Meuse",
        "region": "waals_gewest",
        "street": "Rue du bassin",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Fl\u00E9malle 68 \u00E0 4101 Seraing",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue de Fl\u00E9malle",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.419.307",
    "name_full": "IMMO-TROC SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Taskin Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Petralito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01/10/2025, le mandat d\u0027administrateur qui devait d\u00E9buter le 01/01/2026: -Diego Petralito (NN 68.08.17-397.92) domicili\u00E9: Rue du Village 68 \u00E0 4460 Gr\u00E2ce-Hollogne",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.419.307",
    "name_full": "IMMO-TROC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JEMEPPE-SUR-MEUSE",
        "region": null,
        "street": "Rue de Fl\u00E9malle",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "JEMEPPE-SUR-MEUSE",
        "region": null,
        "street": "Rue Valles",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 rue de Fl\u00E9malle 68 \u00E0 4101 JEMEPPE-SUR-MEUSE \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.419.307",
    "name_full": "IMMO-TROC",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Candice COLLARD",
    "firm_city": null,
    "firm_name": "Fran\u00E7oise WERA, Candice COLLARD, Didier TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me mardi du mois de juin \u00E0 dix-huit heures",
    "old_schedule": "Le TRENTE novembre.",
    "effective_from_year": 2023,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "rue Valles 23",
    "address_old": "Rue de la Vall\u00E9e 10/11",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mademoiselle ROMAND"
  },
  "subject_company": {
    "kbo": "0471.419.307",
    "name_full": "IMMO-TROC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/12/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AWANS",
        "region": null,
        "street": "Rue No\u00EBl Heine",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "SAINT-GEORGES-SUR-MEUSE",
        "region": null,
        "street": "rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "4470",
        "box_number": "11",
        "street_number": "10"
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue de la Vall\u00E9e, 10/11 \u00E0 4470 SAINT-GEORGES-SUR-MEUSE en lieu et place du si\u00E8ge social actuel, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.419.307",
    "name_full": "IMMO-TROC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AWANS",
        "region": null,
        "street": "Rue No\u00EBl Heine",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Jemeppe-sur-Meuse",
        "region": null,
        "street": "Rue Grand Vin\u00E2ve",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2018-05-11",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue No\u00EBl Heine, 100\u002B \u00E0 4340 AWANS en lieu et place du si\u00E8ge social actuel, et ce \u00E0 dater du 11/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.419.307",
    "name_full": "IMMO-TROC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETRALITO Diego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e acte avec effet imm\u00E9diat la d\u00E9mission de sa fonction de g\u00E9rant de Monsieur PETRALITO Diego"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBANESE Ciro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions de g\u00E9rant Monsieur ALBANESE Ciro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.419.307",
    "name_full": "IMMO-TROC",
    "legal_form": "SPRL"
  }
}