Immobilière Haerten

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: - Transfert du si\u00E8ge social - Nomination d\u0027un mandataire ad hoc.",
      "value": "- Transfert du si\u00E8ge social - Nomination d\u0027un mandataire ad hoc.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 04 janvier 2026 tenue au si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "2026-01-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e r\u00E9unie d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 1325 Chaumont-Gistoux, Clos des Gen\u00EAts n\u00B027.",
      "value": {
        "new_address": "1325 Chaumont-Gistoux, Clos des Gen\u00EAts n\u00B027"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e r\u00E9unie d\u00E9cide de donner procuration \u00E0 Monsieur Pascal CORNIL, expert-Comptable Fiscaliste, rue de la Grande Cense n\u00B016 \u00E0 5640 METTET aux fins d\u0027accomplir toutes formalit\u00E9s aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise, du Moniteur Belge ainsi qu\u0027aupr\u00E8s de la Banque Carrefour des Entreprises en ce qui concerne les d\u00E9cisions susmentionn\u00E9es et en particulier pour faire publier un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur Belge et pour compl\u00E9ter et signer les Formulaires I et I1.",
      "value": {
        "purpose": "accomplir toutes formalit\u00E9s aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise, du Moniteur Belge ainsi qu\u0027aupr\u00E8s de la Banque Carrefour des Entreprises en ce qui concerne les d\u00E9cisions susmentionn\u00E9es et en particulier pour faire publier un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur Belge et pour compl\u00E9ter et signer les Formulaires I et I1."
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1801,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0406.893.620",
      "kind": "company",
      "name": "IMMOBILIERE HAERTEN",
      "attrs": {
        "address": "Rue Emile Banning 71 - 1050 Ixelles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CORNIL",
      "attrs": {
        "role": "expert-Comptable Fiscaliste",
        "address": "rue de la Grande Cense n\u00B016 \u00E0 5640 METTET"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CLARYS Marc",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "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": "2020-12-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.893.620",
    "name_full": "IMMOBILIERE HAERTEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARYS Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9unie accepte cette d\u00E9mission et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de ce mandat arr\u00EAt\u00E9 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.893.620",
    "name_full": "IMMOBILIERE HAERTEN",
    "legal_form": "SA"
  }
}

{
  "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": "2017-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.893.620",
    "name_full": "IMMOBILIERE HAERTEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Monsieur Jean Springuel, collaborateur du notaire soussign\u00E9, afin de faire le n\u00E9cessaire en vue de l\u0027\u00E9tablissement et du d\u00E9p\u00F4t des statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Jean Springuel",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARYS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-27",
      "evidence_quote": "Ainsi, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, avec un effet r\u00E9troactif au 27 avril 2016, le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur CLARYS Marc."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARYS Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement que le mandat de monsieur CLARYS Daniel, \u00E9galement venu \u00E0 expiration le 27 avril 2016, ne sera pas renouvel\u00E9. D\u00E9charge lui est octroy\u00E9e pour sa gestion arr\u00EAt\u00E9e au 27 avril 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARYS Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e se prononce quant \u00E0 la nomination en qualit\u00E9 d\u0027administrateurs du conseil d\u0027administration de: -Monsieur CLARYS Nicolas, rue Emile Banning n\u00B0 71 \u00E0 1050 Ixelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARYS Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e se prononce quant \u00E0 la nomination en qualit\u00E9 d\u0027administrateurs du conseil d\u0027administration de: -Mademoiselle CLARYS Nathalie, rue du Cheval Blanc n\u00B0117 \u00E0 4000 Rocourt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.893.620",
    "name_full": "IMMOBILIERE HAERTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 188000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -188000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de cent quatre-vingt-huit mille euros (\u20AC 188.000,00.-), pour le ramener de deux cent cinquante mille euros (\u20AC 250.000,00.-) \u00E0 soixante-deux mille euros (\u20AC 62.000,00.-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.893.620",
    "name_full": "IMMOBILIERE HAERTEN",
    "legal_form": "SA"
  }
}