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      "evidence_quote": "Compte teru des d\u00E9cisions pr\u00E9c\u00E8dentes, les actionnaires constatent que le conseil d\u0027administration est compos\u00E9 comme suit:",
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      "evidence_quote": "Compte teru des d\u00E9cisions pr\u00E9c\u00E8dentes, les actionnaires constatent que le conseil d\u0027administration est compos\u00E9 comme suit:",
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    },
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        "profession": null,
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Compte teru des d\u00E9cisions pr\u00E9c\u00E8dentes, les actionnaires constatent que le conseil d\u0027administration est compos\u00E9 comme suit:",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Compte teru des d\u00E9cisions pr\u00E9c\u00E8dentes, les actionnaires constatent que le conseil d\u0027administration est compos\u00E9 comme suit:",
      "decharge_status": null,
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    },
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Compte teru des d\u00E9cisions pr\u00E9c\u00E8dentes, les actionnaires constatent que le conseil d\u0027administration est compos\u00E9 comme suit:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "act_meta": {
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    "filing_date": "2022-12-09",
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOB\u0415",
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    "org_name": null,
    "person_name": "Ronan Bodere",
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{
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      "kind": "director_out",
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      "person": {
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        "name": "Laurent Fl\u00E9chet",
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      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de Monsieur Laurent Fl\u00E9chet en tant qu\u0027administrateur, avec effet au 9 d\u00E9cembre 2022, conform\u00E9ment \u00E0 la lettre de d\u00E9mission en annexe. Les actionnaires d\u00E9cident d\u0027accorder la totale d\u00E9charge \u00E0 Monsieur Laurent Fl\u00E9chet pour l\u0027exercice de son m",
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        "rrn": null,
        "name": "Florence Roche",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de Madame Florence Roche en tant qu\u0027administrateur, avec effet au 9 d\u00E9cembre 2022, conform\u00E9ment \u00E0 la lettre de d\u00E9mission en annexe. Les actionnaires d\u00E9cident d\u0027accorder la totale d\u00E9charge \u00E0 Madame Florence Roche pour l\u0027exercice de son mandat ",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc-Antoine Fontaine",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant que nouveaux administrateurs de cat\u00E9gorie B pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2025, et \u00E0 compter du 9 d\u00E9cembre 2022, les personnes suivantes: ... Monsieur Ma"
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    {
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      "person": {
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        "name": "C\u00E9line Mendes",
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        "birth_date": null
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      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant que nouveaux administrateurs de cat\u00E9gorie B pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2025, et \u00E0 compter du 9 d\u00E9cembre 2022, les personnes suivantes: ... Madame C\u00E9li"
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{
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      "person": {
        "rrn": null,
        "name": "Ronan Bod\u00E9r\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de cat\u00E9gor\u00EDe B de Monsieur Ronan Bod\u00E9r\u00E9 pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2024."
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    {
      "kind": "commissaris_renew",
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      "person": {
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        "name": "Didier Matriche",
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        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commisaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
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  "schema": "v3.2",
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  "subject_company": {
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{
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    },
    {
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{
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      "via_org": {
        "kbo": "0446334711",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 compter de ce jour, de r\u00E9voquer le mandat du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s sous le num\u00E9ro 0446.334.711, R",
      "discharge_granted": true
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    {
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      "via_org": {
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        "name": "PricewaterhouseCoopers Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2021: la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers Belgium, ayant son si\u00E8ge social \u00E0 1932 Si"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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