Immobilière Bara

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Jakubowicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite au d\u00E9c\u00E8s de Monsieur Maurice Blibaum. a \u00E9t\u00E9 renouvell\u00E9 le mandat d\u0027administrateur de Madame Dani\u00E8le Jakubowicz"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Blibaum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateur Madame Julie Blibaum"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Blibaum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateur ... Monsieur Jimmy Blibaum"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Jakubowicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Dani\u0117le Jakubowicz et Monsieur Jimmy Blibaum, pr\u00E9nomm\u00E9s, ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Blibaum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Dani\u0117le Jakubowicz et Monsieur Jimmy Blibaum, pr\u00E9nomm\u00E9s, ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.421.556",
    "name_full": "IMMOBILIERE BARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAKUBOWICZ Dani\u00E8le Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandats d\u2019administrateurs : Madame JAKUBOWICZ Dani\u00E8le Fran\u00E7oise, domicili\u00E9e \u00E0 1180 Uccle, avenue du Fort Jaco 65."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLIBAUM Maurice Isy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandats d\u2019administrateurs : Monsieur BLIBAUM Maurice Isy, domicili\u00E9e \u00E0 1180 Uccle, avenue du Fort Jaco 65."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JAKUBOWICZ Dani\u00E8le Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les deux administrateurs se r\u00E9unissent en conseil et d\u00E9signent en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, chacun d\u2019eux, \u00E0 savoir : Madame JAKUBOWICZ Dani\u00E8le Fran\u00E7oise, domicili\u00E9e \u00E0 1180 Uccle, avenue du Fort Jaco 65."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BLIBAUM Maurice Isy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les deux administrateurs se r\u00E9unissent en conseil et d\u00E9signent en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, chacun d\u2019eux, \u00E0 savoir : Monsieur BLIBAUM Maurice Isy, domicili\u00E9e \u00E0 1180 Uccle, avenue du Fort Jaco 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.421.556",
    "name_full": "IMMOBILIERE BARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Jakubowicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 18 juin 2021 qu\u0027ont \u00E9t\u00E9 renouvell\u00E9s les mandats d\u0027administrateur de Madame Danl\u00E8le Jakubowicz et Monsieur Maurice Blibaum domicili\u00E9s tous deux Avenue du Fort-Jaco, 65 \u00E0 1180 Uccle pour une p\u00E9riode de six ann\u00E9es expirant \u00E0 l\u0027issue de l\u0027asse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Blibaum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 18 juin 2021 qu\u0027ont \u00E9t\u00E9 renouvell\u00E9s les mandats d\u0027administrateur de Madame Danl\u00E8le Jakubowicz et Monsieur Maurice Blibaum domicili\u00E9s tous deux Avenue du Fort-Jaco, 65 \u00E0 1180 Uccle pour une p\u00E9riode de six ann\u00E9es expirant \u00E0 l\u0027issue de l\u0027asse"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Jakubowicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, il ressort du proc\u00E8s verbal de la r\u00E9union du Conseil d\u0027administration tenue le 18 juin 2021 que: Madame Dani\u00E8le Jakubowicz et Monsieur Maurice Blibaum, pr\u00E9nomm\u00E9s, ont \u00E9t\u00E9 reconduits dans leurs fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Blibaum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, il ressort du proc\u00E8s verbal de la r\u00E9union du Conseil d\u0027administration tenue le 18 juin 2021 que: Madame Dani\u00E8le Jakubowicz et Monsieur Maurice Blibaum, pr\u00E9nomm\u00E9s, ont \u00E9t\u00E9 reconduits dans leurs fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.421.556",
    "name_full": "IMMOBILIERE BARA",
    "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": "2018-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.421.556",
    "name_full": "IMMOBILIERE BARA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Il ressort du proc\u00E8s verbal de la r\u00E9union du Conseil d\u0027administration tenue le 25 avril 2016 qu\u0027a \u00E9t\u00E9 d\u00E9cid\u00E9! de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 1180 Uccle (Bruxelles), Avenue Georges Lecointe, 50 avec effet au 1er mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.421.556",
    "name_full": "IMMOBILIERE BARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Robin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "II ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 mars 2016 qu\u0027ont \u00E9t\u00E9 act\u00E9es les d\u00E9missions de Madame Mich\u00E8le Robin et de la SA Cobruxim de leurs mandats d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Cobruxim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "II ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 mars 2016 qu\u0027ont \u00E9t\u00E9 act\u00E9es les d\u00E9missions de Madame Mich\u00E8le Robin et de la SA Cobruxim de leurs mandats d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Jakubowicz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "qu\u0027ont \u00E9t\u00E9 nomm\u00E9s en leur remplacement \u00E0 compter du 29 mars 2016 Madame Dani\u00E8le Jakubowicz et Monsieur Maurice Blibaum ... aux fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Blibaum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "qu\u0027ont \u00E9t\u00E9 nomm\u00E9s en leur remplacement \u00E0 compter du 29 mars 2016 Madame Dani\u00E8le Jakubowicz et Monsieur Maurice Blibaum ... aux fonctions d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.421.556",
    "name_full": "IMMOBILIERE BARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1138000.0,
      "currency": "EUR",
      "after_eur": 1200000.0,
      "delta_eur": 1138000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent trente-huit mille euros (1.138.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 un million deux cent mille euros (1.200.000,00 \u20AC), par l\u0027apport de la cr\u00E9ance d\u00E9tenue par l\u0027actionnaire Dari\u00E8le JAKUBOWICZ \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent douze mille cing cent vingt-cing euros (412.525,00\u20AC) et par l\u0027apport de la cr\u00E9ance d\u00E9tenue par l\u0027actionnaire Mich\u00E8le ROBIN \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 \u00E0 concurrence de sept cent vingt-cing mille quatre-cent septante-cinq euros (725.475,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.421.556",
    "name_full": "IMMOBILIERE BARA",
    "legal_form": "SA"
  }
}