IMMOBECA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Caroline HENRIET de ses fonctions d\u0027administrateur de la SA IMMOBECA \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Francois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de: Fran\u00E7ois HENRIET ... Le mandat est renouvel\u00E9 pour une dur\u00E9e de six ans, prenant cours \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.813.206",
    "name_full": "IMMOBECA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : - Monsieur HENRIET Olivier, pr\u00E9cit\u00E9 ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - Monsieur HENRIET Beno\u00EEt, pr\u00E9cit\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - Monsieur HENRIET Fran\u00E7ois, pr\u00E9cit\u00E9, pour ce dernier en ce compris en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : - Monsieur HENRIET Olivier, pr\u00E9cit\u00E9 ; ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Monsieur HENRIET Beno\u00EEt, pr\u00E9cit\u00E9e ; ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Madame HENRIET Caroline, pr\u00E9cit\u00E9e. ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Monsieur HENRIET Fran\u00E7ois. ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e illimit\u00E9e, Monsieur HENRIET Fran\u00E7ois pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.813.206",
    "name_full": "IMMOBECA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue Albert 1er",
        "country": "BE",
        "postcode": "5000",
        "box_number": "52",
        "street_number": "36"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "1/ de transf\u00E9rer, \u00E0 compter de ce 1er d\u00E9cembre 2015, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5000 Namur, Avenue Albert 1er, 36, bo\u00EEte 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.813.206",
    "name_full": "IMMOBECA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.813.206",
    "name_full": "IMMOBECA",
    "legal_form": "SA"
  }
}