Immolux Land

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinpar SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident, par vote unanime, de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode de six ans prenant cours le 21 mai 2024 et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: - La SA Cofinpar, repr\u00E9sent\u00E9e par Madame Laurence C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daulin SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident, par vote unanime, de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode de six ans prenant cours le 21 mai 2024 et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: ... - La SA Daulin, repr\u00E9sent\u00E9e par son administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.128.244",
    "name_full": "IMMOLUX LAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4340875.97,
      "currency": "EUR",
      "after_eur": 4403375.97,
      "delta_eur": 4340875.97,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de quatre millions trois cent quarante mille huit cent septante-cinq euros nonante-sept cents (4.340.875,97 EUR), pour le porter de soixante-deux mille cinq cents (62.500,00 \u20AC) \u00E0 quatre millions quatre cent trois mille trois cent septante-cinq euros nonante-sept cents (4.403.375,97 EUR), par la cr\u00E9ation de 15.818 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u0027elles ne participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 qu\u0027\u00E0 partir de ce jour.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.128.244",
    "name_full": "IMMOLUX LAND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.128.244",
    "name_full": "ORJINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinpar SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale ordinaire de 2024 le mandat des administrateurs suivants: I- Cofinpar SCA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurence Calozet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daulin SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale ordinaire de 2024 le mandat des administrateurs suivants: - Daulin SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurent Collin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.128.244",
    "name_full": "ORJINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENCE CALOZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9voquer le mandat d\u0027administrateur de Madame Laurence CALOZET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAULIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer la SA Daulin au poste d\u0027administrateur pour une dur\u00E9e de 2 ans, laquelle d\u00E9signe Monsieur Laurent COLLIN comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.128.244",
    "name_full": "ORJINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA COFINPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat d\u0027administrateur de la sca COFINPAR laquelle d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission Madame Laurence Calozet et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.128.244",
    "name_full": "ORJINVEST",
    "legal_form": "SA"
  }
}