IMMOBILIERE VERVIETOISE

{
  "stage": null,
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-05",
    "filing_date": "2024-04-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.284.536",
    "name_full": "L\u0027Immobili\u00E8re Vervi\u00E9toise",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Audrey BROUN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 L\u0027Immobili\u00E8re Vervi\u00E9toise a d\u00E9cid\u00E9 de modifier ses statuts pour adopter la forme juridique de Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, conform\u00E9ment \u00E0 la nouvelle loi. Elle a \u00E9galement pris acte de la conversion en capitaux propres statutairement indisponibles, maintenu son si\u00E8ge social, et r\u00E9organis\u00E9 son administration en permettant une structure ouverte \u00E0 plusieurs administrateurs avec des pouvoirs concurrents. L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 refondu pour inclure une gamme d\u0027activit\u00E9s immobili\u00E8res et de holding, et des dispositions ont \u00E9t\u00E9 ajout\u00E9es concernant la cessio",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dufour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Dominique Dufour comme deuxi\u00E8me administrateur a compter de ce jour, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro de la Cerda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique donne procuration \u00E0 Monsieur Pedro de la Cerda, avec possibilit\u00E9 de substitution et de repr\u00E9sentation, aux fins de signer tous les documents relatifs au d\u00E9p\u00F4t de la pr\u00E9sente d\u00E9cision au greffe du Tribunal de l\u0027Entreprise de Verviers ainsi que de r\u00E9aliser les formalit\u00E9s de sa pub",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SPRL J.JORDENS",
        "address": "Uccle, avenue Kersbeek 308",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e Marie-Pierre ORTMANS, domicili\u00E9e \u00E0 Herbiester, 149 \u00E0 4845 JALHAY agissant: \u2022 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 soci\u00E9t\u00E9 Immobili\u00E8re Vervi\u00E9toise (BE0402.284.536) donne par la pr\u00E9sente procuration \u00E0 la SPRL J.JORDENS dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Kersbeek 308, repr\u00E9sent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.284.536",
    "name_full": "L\u0027Immobili\u00E8re Vervi\u00E9toise",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre ORTMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}