IMMOBILIERE GRAY

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.420.457",
    "name_full": "IMMOBILIERE GRAY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un mandat sp\u00E9cial avec droit de substitution et pouvoir d\u0027agir individuellement est conf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Anonyme \u00ABGodu Deneef And Company\u00BB, en abr\u00E9g\u00E9 \u0022GDAC\u0022, avec si\u00E8ge \u00E9tabli \u00E0 1780 Wemmel, Guilielmo Marconilaan 27, et sous le num\u00E9ro d\u0027entreprise BE0735.595.837 ainsi qu\u0027\u00E0 Monsieur J\u00E9r\u00E9mie GODU, pr\u00E9nomm\u00E9, et ses autres administrateurs, employ\u00E9s et pr\u00E9pos\u00E9s, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprise, la banque carrefour des entreprises, toutes administrations fiscales, sociales et administratives g\u00E9n\u00E9ralement quelconques et y r\u00E9clamer toute inscription, immatriculation, modification ou radiation avec promesse de ratification.",
      "holder_kbo": "BE0735.595.837",
      "holder_name": "Godu Deneef And Company",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "banking",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.420.457",
    "name_full": "IMMOBILIERE GRAY",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mishra Anupam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr Mishra Anupam en tant que administrateur \u00E0 partir du 31/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.420.457",
    "name_full": "IMMOBILIERE GRAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Galerie du Roi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Chapeliers",
        "country": "BE",
        "postcode": "1000",
        "box_number": "40",
        "street_number": "38"
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer le si\u00E8ge social de la Rue des Chapeliers 38/40 \u00E0 1000 Bruxelles vers la Galerie du Roi 24 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.420.457",
    "name_full": "IMMOBILIERE GRAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tisserand Marianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille vingt-quatre, \u00E0 dater du 05 juin 2018, de Madame Tisserand Marianne, habitant Place Van Meenen, 22 \u00E0 1060 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mas Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Nomination en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille vingt-quatre, \u00E0 dater du 05 juin 2018, de Mr Mas Jules, habitant rue Garguehos, 3 \u00E0 33740 Ar\u00E8s, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.420.457",
    "name_full": "IMMOBILIERE GRAY",
    "legal_form": "SA"
  }
}