Immobilière Degive

{
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    {
      "kind": "capital_decrease",
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      "delta_eur": -160000.0,
      "before_eur": 223264.4,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
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      "distribution_amount_eur": 160000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Augustin de LOVINFOSSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-08-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.834.471",
    "name_full": "Immobili\u00E8re Degive",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEGIVE Fabienne Alice Roger Ghislaine",
      "role": "aandeelhouder",
      "n_shares": 1031,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "CHECHELSKI Alexandre Pierre Kris Ghislain",
      "role": "aandeelhouder",
      "n_shares": 517,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Fabienne DEGIVE",
        "address": "4360 Oreye",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Madame Fabienne DEGIVE, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Alexandre CHECHELSKI",
        "address": "4367 Crisn\u00E9e",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Alexandre CHECHELSKI, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme pr\u00E9cis\u00E9 ci-avant et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les actionnaires sont pr\u00E9sents ou repr\u00E9sent\u00E9s et d\u00E9clarent, sur pr\u00E9sentation du registre des actions nominatives, \u00EAtre titulaires du nombre d\u2019actions suivant :",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Augustin de LOVINFOSSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.834.471",
    "name_full": "Immobili\u00E8re Degive",
    "legal_form": "SA"
  },
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    "org_kbo": null,
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    "person_name": "Augustin de LOVINFOSSE",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}