IMMOBILIERE FRENNET

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Frennet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de Madame Nathalie Frennet, domicili\u00E9 \u00E0 4520 Wanze rue Naxhelet 3, \u00E0 dater du 31 ao\u00FBt 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.833.871",
    "name_full": "IMMOBILIERE FRENNET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u2019Alleud",
        "region": "Waals",
        "street": "La Rue",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Rue du Duc",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1420 Braine-l\u2019Alleud, rue La Rue 17, en r\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.833.871",
    "name_full": "IMMOBILIERE FRENNET",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.833.871",
    "name_full": "IMMOBILIERE FRENNET",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN notaires associ\u00E9s",
      "scope_categories": [
        "statutory drafting",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 105000,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -105000,
      "before_eur": 125000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de 105.000 EUR pour le ramener de 125.000 EUR \u00E0 20.000 EUR par remboursement \u00E0 chaque associ\u00E9, sans annulation de titres et par diminution du pair comptable des parts sociales existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.833.871",
    "name_full": "HYDRO-SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Frennet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue au si\u00E8ge social en date du 6 juin 2016 a d\u00E9cid\u00E9 d\u0027acter le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Frennet",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Frennet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue au si\u00E8ge social en date du 6 juin 2016 a d\u00E9cid\u00E9 d\u0027acter le renouvellement ... du mandat d\u0027administrateur de Madame Anne-Catherine Frennet",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.833.871",
    "name_full": "HYDRO-SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 63026,
      "currency": "EUR",
      "after_eur": 125000,
      "delta_eur": 63026,
      "before_eur": 61974,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de soixante-trois mille vingt-six euros (63.026 EUR) pour le porter de soixante et un mille neuf cent septante-quatre euros (61.974 EUR) \u00E0 cent virngt-cinq mille euros (125.000 EUR) par la cr\u00E9ation de cing cent huit (508) nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de soixante-trois mille vingt-trois euros (63.023 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.833.871",
    "name_full": "HYDRO-SERVICES",
    "legal_form": "SA"
  }
}