Immobilière de Beaufays

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "9B",
        "street_number": "39"
      },
      "old_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D21",
        "street_number": "59"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 octobre 2025 d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social \u00E0 partir de ce jour. Le nouveau si\u00E8ge social sera \u00E9tabli \u00E0 l\u0027adresse suivante: Rue Toussaint Gerkens, 39/9B 4052 BEAUFAYS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.248.947",
    "name_full": "IMMOBILIERE DE BEAUFAYS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Philippe LAB\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le quatri\u00E8me mercredi du mois de mai \u00E0 midi",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, adoptant des statuts compl\u00E8tement nouveaux sans toutefois apporter une modification \u00E0 l\u0027objet."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-12-21",
    "mandate_kind": "administrateur",
    "period_start": "2023-12-22",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alain DELREZ"
  },
  "subject_company": {
    "kbo": "0408.248.947",
    "name_full": "IMMOBILIERE DE BEAUFAYS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "conseil d\u0027administration",
    "person_name": "Alain DELREZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D21",
        "street_number": "59"
      },
      "old_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D",
        "street_number": "188"
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 janvier 2023 d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social d\u00E8s ce jour. Le nouveau si\u00E8ge social sera \u00E9tabli \u00E0 l\u0027adresse suivante : Rue Toussaint Gerkens n\u00B059, bofte D21 4052 BEAUFAYS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.248.947",
    "name_full": "IMMOBILIERE DE BEAUFAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain DELREZ et le mandat d\u0027administrateur de Monsieur Olivier DELREZ pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain DELREZ et le mandat d\u0027administrateur de Monsieur Olivier DELREZ pour une nouvelle p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.248.947",
    "name_full": "IMMOBILIERE DE BEAUFAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 272271.62,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -272271.62,
      "before_eur": 1272271.62,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme deux cent septante-deux mille deux cent septante et un euros et soixante-deux cents (272.271,62 EUR) pour le ramener de un million deux cent septante-deux mille deux cent septante et un euros et soixante-deux cents (1.272.271,62 EUR) \u00E0 un million de euros (1.000.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.248.947",
    "name_full": "IMMOBILIERE DE BEAUFAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4052",
        "box_number": "D",
        "street_number": "188"
      },
      "old_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Place de la Bouxhe",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 janvier 2017 d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge soc\u00EDal d\u00E8s ce jour. Le nouveau si\u00E8ge social sera \u00E9tabli \u00E0 l\u0027adresse suivante: Rue de Louveign\u00E9 n\u00BA188/D 4052 BEAUFAYS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.248.947",
    "name_full": "IMMOBILIERE DE BEAUFAYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain DELREZ et le mandat d\u0027administrateur de Monsieur Olivler DELREZ pour une nouveile p\u00E8riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain DELREZ et le mandat d\u0027administrateur de Monsieur Olivler DELREZ pour une nouveile p\u00E8riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.248.947",
    "name_full": "IMMOBILIERE DE BEAUFAYS",
    "legal_form": "SA"
  }
}