IMMOBILIERE DE COINTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : ... 2)Monsieur Nicolas LEONARD (NN 810326-055-14).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032 -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.73"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.139.142",
    "name_full": "IMMOBILIERE DE COINTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "DECIDENT de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, \u00E0 compter de ce jour, et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, des personnes suivantes: -Monsieur Emmanuel MEWISSEN, n\u00E9 \u00E0 Li\u00E9ge, le 5 f\u00E9vrier 1964, faisant \u00E9lection de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "DECIDENT de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, \u00E0 compter de ce jour, et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, des personnes suivantes: -Monsieur Nicolas LEONARD, n\u00E9 \u00E0 Li\u00E8ge, le 26 mars 1981, faisant \u00E9lection de domi"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur : -Monsieur Emmanuel MEWISSEN, n"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur : -Monsieur Nicolas LEONARD, n\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.139.142",
    "name_full": "IMMOBILIERE DE COINTE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.139.142",
    "name_full": "IMMOBILIERE DE COINTE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants: -Les engagements et investissements de la soci\u00E9t\u00E9, en ce compris les cr\u00E9dits, pour un montant maximum de 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale) par engagement, investissement ou cr\u00E9dit dans le cadre de la gestion journali\u00E8re; -Tout document bancaire \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-blanchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD), ... ; -Tout document permettant d\u0027obtenir, de maintenir et de prouver le Legal Entity Identifier (LEI); -Tout document bancaire d\u0027ouverture de compte bancaire; -Toute d\u00E9claration de confidentialit\u00E9 (NDA); -Toute offre, devis et/ou contrat de prestation de services \u00E0 l\u0027\u00E9gard de tout prestataire ou fournisseur pour un montant de maximum 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale).",
      "holder_kbo": null,
      "holder_name": "FABERFIN SRL",
      "scope_categories": [
        "banking",
        "investment",
        "compliance",
        "contracts"
      ],
      "with_substitution": false
    },
    {
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
      "holder_kbo": null,
      "holder_name": "Ardent Invest SA",
      "scope_categories": [
        "publication",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Nicolas LEONARD",
        "quote": "Monsieur Nicolas LEONARD - administrateur d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Emmanuel MEWISSEN",
        "quote": "Monsieur Emmanuel MEWISSEN - administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Vlaams Gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "1.Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Place des Guillemins, 5/1A -4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.139.142",
    "name_full": "IMMOBILIERE DE COINTE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Place des Guillemets",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer son si\u00E8ge \u00E0 4000 Li\u00E8ge, Place des Guiltemins, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.139.142",
    "name_full": "IMMOBILIERE DE COINTE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Pochet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA LMP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer le g\u00E9rant, \u00E0 dater du jour de la pr\u00E9sente d\u00E9cision: - la SA LMP, avec pour repr\u00E9sentant permanent Monsieur Gr\u00E9gory Pochet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer le g\u00E9rant, \u00E0 dater du jour de la pr\u00E9sente d\u00E9cision: - Nicolas L\u00E9onard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer le g\u00E9rant, \u00E0 dater du jour de la pr\u00E9sente d\u00E9cision: - Emmanuel Mewissen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.139.142",
    "name_full": "IMMOBILIERE DE COINTE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 238718.4,
      "currency": "EUR",
      "after_eur": 257318.4,
      "delta_eur": 238718.4,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence d\u0027augmenter le capital \u00E0 concurrence de deux cent trente huit mille sept cent dix huit euros quarante cents (238.718,40 euros) pour le porter de dix huit mille six cents euros (18.600 euros) \u00E0 deux cent cinquante sept mille trois cent dix huit euros quarante cents (257.318,40 euros) par la cr\u00E9ation de 3384 parts sociales nouvelles sans d\u00E9signation de valeur nominale attribu\u00E9es directement aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.139.142",
    "name_full": "IMMOBILIERE DE COINTE",
    "legal_form": "SPRL"
  }
}