IMMOBILIERE ULENS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Am\u00E9ricaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "215"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-PIERRE",
        "region": "Brussels",
        "street": "AVENUE GENERAL DE LONGUEVILLE",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "1"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Monsieur Draps Edouard, administrateur unique de la soci\u00E9t\u00E9 Immobili\u00E8re Ulens d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Am\u00E9ricaine 215 boite 8 \u00E0 1050 Ixelles, et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.431.848",
    "name_full": "IMMOBILIERE ULENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles (Woluw\u00E9-Saint-Pierre)",
        "region": "Brussels",
        "street": "Avenue G\u00E9n\u00E9ral de Longueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "1"
      },
      "old_address": {
        "city": "LAEKEN",
        "region": null,
        "street": "BOULEVARD EMILE BOCKSTAEL",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "268"
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "Monsieur Edouard DRAPS, administrateur unique de la soci\u00E9t\u00E9 anonyme Immobili\u00E8re ULENS, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue G\u00E9n\u00E9ral de Longueville1 - bte 4 \u00E0 1150 Bruxelles (Woluw\u00E9-Saint-Pierre), et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.431.848",
    "name_full": "IMMOBILIERE ULENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DRAPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fabrice DRAPS et de Madame Anne-Mich\u00E8le DOUDELET en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 dater de ce jour;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Mich\u00E8le DOUDELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fabrice DRAPS et de Madame Anne-Mich\u00E8le DOUDELET en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 dater de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.431.848",
    "name_full": "IMMOBILIERE ULENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Mich\u00E8le DOUDELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le DOUDELET, Monsieur Fabrice DRAPS et Monsieur Edouard-Vincent DRAPS, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DRAPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le DOUDELET, Monsieur Fabrice DRAPS et Monsieur Edouard-Vincent DRAPS, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard-Vincent DRAPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le DOUDELET, Monsieur Fabrice DRAPS et Monsieur Edouard-Vincent DRAPS, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.431.848",
    "name_full": "IMMOBILIERE ULENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draps Joseph Fr\u00E9d\u00E9ric Edouard Charles Auguste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, en date du 23 novembre 2016, avec effet r\u00E9troactif jusqu\u0027au 5 juillet 2016, d\u00E9mission de l\u0027administrateur Monsieur Draps Joseph Fr\u00E9d\u00E9ric Edouard Charles Auguste \u00E0 la suite de son d\u00E9c\u00E8s du 5 juillet 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doudelet Anne-Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en remplacement du mandat de Monsieur Draps Joseph Fr\u00E9d\u00E9ric, Madame Doudelet Anne-Mich\u00E8le, demeurant Louwijn 0001, 1730 Asse, au poste d\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.431.848",
    "name_full": "IMMOBILIERE ULENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draps Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Monsieur Draps Joseph, Monsieur Draps Edouard-Vincent et Monsieur Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draps Edouard-Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Monsieur Draps Joseph, Monsieur Draps Edouard-Vincent et Monsieur Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draps Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Monsieur Draps Joseph, Monsieur Draps Edouard-Vincent et Monsieur Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Draps Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ils d\u00E9cident de renommer pour une p\u00E9riode de six ann\u00E9es au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Draps Joseph demeurant Boulevard Emile Bockstael 268 \u00E0 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.431.848",
    "name_full": "IMMOBILIERE ULENS",
    "legal_form": "SA"
  }
}