IMMONOP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NEUFCH\u00C2TEAU",
        "region": "Waals",
        "street": "Avenue de la Gare",
        "country": "BE",
        "postcode": "6840",
        "box_number": "1",
        "street_number": "18"
      },
      "old_address": {
        "city": "Neufch\u00E2teau",
        "region": "Waals",
        "street": "Avenue de la Gare",
        "country": "BE",
        "postcode": "6840",
        "box_number": "1",
        "street_number": "18"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La nouvelle adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00AB IMMONOP SRL \u00BB se situe \u00E0 l\u0027adresse suivante: Avenue de la Gare, 18 bte 1-6840 NEUFCH\u00C2TEAU, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.889.283",
    "name_full": "IMMONOP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymonde PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rants actuels, et a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e de : 1. Madame Raymonde PEETERS, soussign\u00E9e, d\u00E9clarant avoir le num\u00E9ro de registre national 45.06.05-282.70 et qui a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis NOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rants actuels, et a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e de : 2. Monsieur Louis NOEL, soussign\u00E9, d\u00E9clarant avoir le num\u00E9ro de registre national 47.08.12-16533 et qui accepte",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "g\u00E9rants actuels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rants actuels... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.889.283",
    "name_full": "IMMONOP",
    "legal_form": "SPRL"
  }
}

{
  "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": "2012-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.889.283",
    "name_full": "IMMONOP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Louis NOEL, soussign\u00E9, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Louis NOEL",
      "scope_categories": [
        "execution",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.889.283",
    "name_full": "IMMONOP",
    "legal_form": "SA"
  }
}