Immobilière Socomanex

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler et Christian Keller ainsi que de la SPRL Diligencia Consult, repr\u00E9sent\u00E9e par Diane Govaerts, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler et Christian Keller ainsi que de la SPRL Diligencia Consult, repr\u00E9sent\u00E9e par Diane Govaerts, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler et Christian Keller ainsi que de la SPRL Diligencia Consult, repr\u00E9sent\u00E9e par Diane Govaerts, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler, pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.065",
    "name_full": "IMMOBILIERE SOCOMANEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, nomm\u00E9e par cooptation par le conseil d\u0027administration du 26 octobre 2017 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.065",
    "name_full": "IMMOBILIERE SOCOMANEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en remplacement de Monsieur Arthur Ed. Ziegler, la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui accepte, pour la dur\u00E9e restant \u00E0 courir dudit mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.065",
    "name_full": "IMMOBILIERE SOCOMANEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "D\u0027un m\u00EAme contexte, les Administrateurs r\u00E9unis en conseil nomment aux fonctions de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Alain Ziegler"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Ed. Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "D\u0027un m\u00EAme contexte, les Administrateurs r\u00E9unis en conseil nomment ... aux fonctions de Vice-Pr\u00E9sident du Conseil, Monsieur Arthur Ed. Ziegler"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.065",
    "name_full": "IMMOBILIERE SOCOMANEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Edouard Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et/ou renomme en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, Messieurs Arthur Edouard Ziegler et Alain Robert Ziegler, tous deux domicili\u00E9s 100 avenue Montjoie, 1180 Uccle ainsi que Monsieur Christi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Robert Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et/ou renomme en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, Messieurs Arthur Edouard Ziegler et Alain Robert Ziegler, tous deux domicili\u00E9s 100 avenue Montjoie, 1180 Uccle ainsi que Monsieur Christi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et/ou renomme en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, Messieurs Arthur Edouard Ziegler et Alain Robert Ziegler, tous deux domicili\u00E9s 100 avenue Montjoie, 1180 Uccle ainsi que Monsieur Christi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Edouard Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Arthur Edouard Ziegler qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.065",
    "name_full": "IMMOBILIERE SOCOMANEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 370.36,
      "currency": "EUR",
      "after_eur": 397000,
      "delta_eur": 370.36,
      "before_eur": 396629.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2001-05-07",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 hauteur de 370,36 \u20AC (14.940 BEF) pour le porter de 396.629,64 \u20AC (16.000.000 BEF) \u00E0 397.000 \u20AC (16.014.940 BEF), par pr\u00E9l\u00E8vement \u00E0 due concurrence sur la r\u00E9serve disponible, et ce, sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.065",
    "name_full": "IMMOBILIERE SOCOMANEX",
    "legal_form": "SA"
  }
}