IMMOBILIERE ARPAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schuermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FORVIS MAZARS REVISEURS D\u0027ENTREPRISES\u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1435 Mont- Saint-Guibert, b\u00E2timent S, Rue Granbonpr\u00E9 11 bo\u00EEt",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Vanderplancke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2030: Monsieur George Vanderplancke, domicili\u00E9 au ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Maniet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2030: Madame Pascale Maniet, domicili\u00E9e au 214, av",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allison Vanderplancke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669866063",
        "name": "Alli VDP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2030: La SRL Alli VDP, num\u00E9ro d\u0027entreprise 0669.86",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Vanderplancke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536270339",
        "name": "Mavaj",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2030: La SRL Mavaj, num\u00E9ro d\u0027entreprise 0536.270.3",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Vanderplancke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669866162",
        "name": "Ding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2030: La SRL Ding, num\u00E9ro d\u0027entreprise 0669.866.16",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "IMMOBILIERE ARPAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Allison VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669866063",
        "name": "Alli VDP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine et r\u00E9voque le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alli VDP \u00BB, num\u00E9ro d\u0027entreprise 0669.866.063, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "George VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, \u00E0 compter de ce jour comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur George VANDERPLANCKE, d\u00E9j\u00E0 administrateur et actuel pr\u00E9sident, domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert 214"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES \u00BB, num\u00E9ro d\u0027Entreprise 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, r\u00E9viseur d\u0027entreprises, en tant que Commissaire de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "IMMOBILIERE ARPAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "IMMOBILIERE ARPAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES \u00BB, num\u00E9ro d\u0027Entreprise 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, r\u00E9viseur d\u0027entreprises, en tant que Commissaire de la soci\u00E9t\u00E9 et ce, pour la dur\u00E9e l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "IMMOBILIERE ARPAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7117070.34,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": -7117070.34,
      "before_eur": 9617070.34,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027imputer la diminution de patrimoine subs\u00E9quente \u00E0 la scission partielle comme suit : (i)par r\u00E9duction du capital social, sans destruction d\u0027actions, \u00E0 concurrence de 7.117.070,34 EUR;",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 17070.34,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": 17070.34,
      "before_eur": 2500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 17.070,34 EUR afin de le porter \u00E0 2.500.000 EUR, sans \u00E9mission de nouvelles actions par incorporation du m\u00EAme montant du poste \u003C b\u00E9n\u00E9fices report\u00E9s \u00BB, tels qu\u0027ils figurent aux comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2018, mais par augmentation du pair comptable des actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "IMMOBILIERE ARPAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "IMMOBILIERE ARPAL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guy Sorgeloos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-29",
    "filing_date": "2019-05-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.489.740",
        "name": "Immobili\u00E8re Arpal",
        "role": "demerged",
        "address": "1402 Thines, avenue Thomas Edison 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Laral",
        "role": "recipient",
        "address": "1402 Thines, avenue Thomas Edison 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-02-01",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 16650,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle vise \u00E0 transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 nouvelle Laral les actifs et passifs non immobiliers de Immobili\u00E8re Arpal, notamment les immobilisations financi\u00E8res, les activit\u00E9s de services, de conseil, de maintenance informatique, de transport, et les biens mobiliers. Les biens immobiliers et les droits r\u00E9els immobiliers restent d\u00E9tenus par Immobili\u00E8re Arpal.",
    "equity_transferred_eur": 3102711.91,
    "accounting_effective_date": "2019-02-01"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "Immobili\u00E8re Arpal",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "George Vanderplancke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme Immobili\u00E8re Arpal pr\u00E9voit la constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, Laral, qui recevra les actifs et passifs non immobiliers de la soci\u00E9t\u00E9 scind\u00E9e. Cette op\u00E9ration, ayant effet r\u00E9troactif au 1er f\u00E9vrier 2019, vise \u00E0 restructurer le groupe Maniet en regroupant les biens immobiliers au sein d\u0027Immobili\u00E8re Arpal et en transf\u00E9rant les activit\u00E9s non immobili\u00E8res \u00E0 Laral. Les actions de Laral seront attribu\u00E9es int\u00E9gralement \u00E0 l\u0027actionnaire unique d\u0027Immobili\u00E8re Arpal, la SPRL Agapa.",
  "co_filed_documents": [
    "le projet de scission et ses annexes"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guy Sorgeloos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-29",
    "filing_date": "2019-05-17",
    "act_kind_objet": "Projet de fusion dans le cadre de la fusion par absorption de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.489.740",
        "name": "IMMOBILIERE ARPAL",
        "role": "acquiring",
        "address": "1402 Thines, avenue Thomas Edison 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.216.162",
        "name": "P.A.G. SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert de l\u0027universalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (P.A.G. SA) \u00E0 la soci\u00E9t\u00E9 absorbante (Immobili\u00E8re Arpal), y compris les biens immobiliers, les cr\u00E9ances, les dettes et les engagements. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": 75000.0,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "IMMOBILIERE ARPAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "George Vanderplancke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme Immobili\u00E8re Arpal et la soci\u00E9t\u00E9 anonyme P.A.G., conform\u00E9ment aux articles 12:24 et 12:50 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de P.A.G. \u00E0 Immobili\u00E8re Arpal, dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour pr\u00E9parer l\u0027obtention du statut de Fonds d\u0027Investissement Immobilier Sp\u00E9cialis\u00E9 (FIIS). L\u0027op\u00E9ration est pr\u00E9vue pour le 1er juillet 2019, sans effet r\u00E9troactif.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 \u00AB CdP De Wulf \u0026 C\u00B0 scprl - R\u00E9viseurs d\u0027entreprises \u00BB, dont les bureaux sont \u00E9tablis \u00E0 Square de l\u2019Arbal\u00E8te, 6 - 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent DEWULF, r\u00E9viseur d\u0027entreprises, a \u00E9tabli un rapport sur ledit \u00E9tat en application des dispositions pr\u00E9cit\u00E9es.",
    "firm_kbo": null,
    "firm_name": "CdP De Wulf \u0026 C\u00B0 scprl - R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Vincent DEWULF"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des trois administrateurs suivants, pour une nouvelle p\u00E9riode, de six ans \u00E0 compter de ce jour: \u2022 Cat\u00E9gorie B, Monsieur George VANDERPLANCKE, domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert 214; son mandat sera r\u00E9mun\u00E9r\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale MANIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "\u2022 Cat\u00E9gorie A, Madame Pascale MANIET, domicili\u00E9e et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert 214; son mandat sera exerc\u00E9 \u00E0 titre gratuit;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MANIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "Cat\u00E9gorie A, Monsieur Jacques MANIET domicili\u00E9 et demeurant \u00E0 Ohain (1380), Clos de la Fontaine 10; son mandat sera exerc\u00E9 \u00E0 titre gratuit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allison VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669866063",
        "name": "Alli VDP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alli VDP \u00BB, dont le si\u00E8ge social \u00E9tabli \u00E0 Woluwe-Saint-Pierre (1150), Avenue Jan Olieslagers 24 Bo\u00EEte 9 et portant le num\u00E9ro d\u0027entreprise 0669.866.063, ci-repr\u00E9sent\u00E9e par Madame Allison VANDERPLANCKE, domicili\u00E9e et demeurant \u00E0 Woluwe-Saint-Pierre (1150)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536270339",
        "name": "Mavaj",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Mavaj \u00BB, num\u00E9ro d\u0027entreprise 0536.270.339, ayant son si\u00E8ge! social \u00E9tabli \u00E0 Kraainem (1950), Potaardestraat 3; elle-m\u00EAme a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du code des soci\u00E9t\u00E9s, Monsieur Arnaud VANDERPLANCKE, domicili\u00E9 et demeurant \u00E0 Kraainem (195"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669866162",
        "name": "Ding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ding \u00BB, num\u00E9ro d\u0027entreprise 0669.866.162, ayant son si\u00E8ge social \u00E9tabli \u00E0 Thines (1402), Avenue Thomas Edison 111; elle-m\u00EAme a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 61$2 du code des soci\u00E9t\u00E9s, Madame Amandine VANDERPLANCKE, domicili\u00E9e et demeurant \u00E0 Woluwe-S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne VANDEKERCKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478367871",
        "name": "JARINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "-La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JARINVEST \u00BB, num\u00E9ro d\u0027entreprise 0478.367,871, ayant son si\u00E8ge social \u00E9tabli \u00E0 Limal (1300), Rue Joseph Mahieu 39; elle-m\u00EAme a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du code des soci\u00E9t\u00E9s, Monsieur Etienne VANDEKERCKOVE, domicili\u00E9 et demeurant \u00E0 Limal (13"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de WAHA -BAILLONVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "NIVELINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "- La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON \u003E, en abr\u00E9g\u00E9 \u00AB\u003C NIVELINVEST \u003E, num\u00E9ro d\u0027entreprise 0430.636.943, ayant son si\u00E8ge social \u00E9tabli \u00E0 Ottignies-Louvain-la-Neuve (1348), Rue Louis de Geer 2; elle-m\u00EAme a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du code de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "George VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, les administrateurs se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner, \u00E0 compter de ce jour, la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur George VANDERPLANCKE, pr\u00E9cit\u00E9; lequel exercera lesdites fonctions jusqu\u0027au t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thines",
        "region": null,
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "111"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2017-01-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter de ce jour vers: Thines (1402), Avenue Thomas Edison 111."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DE WULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464779260",
        "name": "CDP DE WULF \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Dans le cadre de la certification des comptes, l\u0027assembl\u00E9e d\u00E9cide de reconduire, \u00E0 compter de ce jour, le mandat du commissaire r\u00E9viseur de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e \u00AB CDP DE WULF \u0026 C\u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, pour une nouvelle dur\u00E9e de trois a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Madame St\u00E9phanie Ernaelsteen et Madame Anne-Catherine Guiot, l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Madame St\u00E9phanie Ernaelsteen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Madame St\u00E9phanie Ernaelsteen et Madame Anne-Catherine Guiot, l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Madame Anne-Catherine Guiot",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DE WULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464779260",
        "name": "CDP DE WULF \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "Dans le cadre de la certification des comptes, l\u0027assembl\u00E9e d\u00E9cide de reconduire, d\u00E8s ce jour, le mandat du commissaire r\u00E9viseur de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CDP DE WULF \u0026 C\u00B0\u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, pour une nouvelle dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DE WULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464779260",
        "name": "CDP DE WULF \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP DE WULF \u0026 \u0421\u00B0 \u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, et dont le si\u00E8ge social est \u00E9tabli \u00E0 Wezembeek-Oppem (1970), Avenue des Erables 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.489.740",
    "name_full": "ARPAL MANAGEMENT",
    "legal_form": "SA"
  }
}