IMMOBILIERE ANGEL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il leur est donn\u00E9 d\u00E9charge de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Le Fevere de Ten Hove",
        "address": "5031 Grand-Leez, rue Taravis\u00E9e 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1033.927.849",
        "name": "LFdH Management",
        "address": "5031 Grand-Leez, rue Taravis\u00E9e 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9s d\u2019administrateurs non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e : 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LFdH Management...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Doumit",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve de Linkebeek 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1027.746.969",
        "name": "SGFD",
        "address": "1180 Uccle, avenue Winston Churchill 198",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SGFD, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue Winston Churchill 198, num\u00E9ro d\u2019entreprise 1027.746.969, RPM Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno ROCHA",
        "address": "1301 Bierges, avenue des Bouvreuils 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1035.135.993",
        "name": "RWR Invest",
        "address": "1301 Bierges, avenue des Bouvreuils 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "3/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RWR Invest, ayant son si\u00E8ge \u00E0 1301 Bierges, avenue des Bouvreuils 7, num\u00E9ro d\u2019entreprise 1035.135.993, RPM Brabant wallon.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1027.746.969",
        "name": "SGFD",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u2019administration : la SRL SGFD repr\u00E9sent\u00E9e comme dit est qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Le Fevere de Ten Hove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1033.927.849",
        "name": "LFdH Management",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "3.D\u00C9CIDE de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 (i) LFdH Management, repr\u00E9sent\u00E9e par Monsieur Olivier le Fevere de Ten Hove",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno Rocha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1035.135.993",
        "name": "RWR Invest",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "3.D\u00C9CIDE de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 (i) LFdH Management, repr\u00E9sent\u00E9e par Monsieur Olivier le Fevere de Ten Hove et \u00E0 (ii) RWR Invest, repr\u00E9sent\u00E9e par Monsieur Bruno Rocha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Louca Ughi",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "5.D\u00C9CIDE de d\u00E9signer Louca Ughi, Jeanne Charlier ou tout autre avocat du cabinet LIME, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, rue de la Senne 19",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Jeanne Charlier",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "5.D\u00C9CIDE de d\u00E9signer Louca Ughi, Jeanne Charlier ou tout autre avocat du cabinet LIME, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, rue de la Senne 19",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GEORGE \u0026 DEKEYSER",
        "address": "5300 Andenne, Clos de la Velaine 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "ainsi que l\u0027ensemble des membres de l\u0027\u00E9tude Notaires GEORGE \u0026 DEKEYSER, situ\u00E9e \u00E0 5300 Andenne, Clos de la Velaine 2",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.330.949",
        "name": "Troika Capital",
        "address": "rue de Marchienne 104, 6534 Thuin",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "1.CONSTATE que, depuis le 10 avril 2026, toutes les actions de la Soci\u00E9t\u00E9 sont r\u00E9unies entre les mains d\u2019une seule personne, \u00E0 savoir que l\u2019ensemble des 2.066 actions de la Soci\u00E9t\u00E9 est d\u00E9tenu par la soci\u00E9t\u00E9 anonyme Troika Capital",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle LIEVEYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission de leurs mandats d\u2019administrateurs de Madame Isabelle LIEVEYNS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TROIKA CAPITAL",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "et de la soci\u00E9t\u00E9 anonyme \u00AB TROIKA CAPITAL \u00BB \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Benjamin Dekeyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-10",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.347.355",
    "name_full": "IMMOBILIERE ANGEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GEORGE \u0026 DEKEYSER",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Rue de Marchienne 102, 6534 Goz\u00E9e",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SA \u00AB Johnny LANGE \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
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      "holder_org_kbo": null,
      "holder_org_name": "SA \u00AB Johnny LANGE \u00BB",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 590,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-15",
        "name": "Monsieur LANGE Johnny Paul",
        "niss": null,
        "address": "6534 Ghoz\u00E9e, rue de Marchienne, 102"
      },
      "share_class": "Ordinaire",
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      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur LANGE Johnny Paul",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 1465,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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      },
      "share_class": "Ordinaire",
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 11,
      "holder_person_name": "Monsieur Johnny LANGE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 11,
      "amount_subscribed_eur": 11,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2066,
  "subject_company": {
    "kbo": "0772.347.355",
    "name_full": "IMMOBILIERE ANGEL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-28",
  "post_incorporation_mandates": []
}