IMMOWIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winter Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "Nous actons la d\u00E9mission et la decharge de pouvoir de Monsieur Winter Micha\u00EBl de son mandat d administrateur et nous le d\u00E9chargons de son pouvoir et de ses obligations envers la soci\u00E9t\u00E9 a dater du 3 juillet 2025",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grivegn\u00E9e",
        "region": null,
        "street": "Rue Nicolas Spiroux",
        "country": "BE",
        "postcode": "4030",
        "box_number": "003",
        "street_number": "255"
      },
      "old_address": {
        "city": "Grivegn\u00E9e",
        "region": null,
        "street": "rue Nicolas Spirous",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "La pr\u00E9sidente propose de transf\u00E9rer le si\u00E8ge social \u00E0 : \u2022Rue Nicolas Spiroux, 255/003 \u00E0 4030 Grivegn\u00E9e. ... Approuve le transfert du si\u00E8ge social."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arta Lico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant UCM Lors de l\u0027AGE du 07/07/2021 port\u00E9e par Arta Lico celle-ci a apport\u00E9e sa d\u00E9mission d\u0027administrateur d\u00E9l\u00E9gu\u00E9e et lui a donn\u00E9 decharge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arta Lico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant UCM Lors de l\u0027AGE du 07/07/2021 port\u00E9e par Arta Lico celle-ci a apport\u00E9e sa d\u00E9mission d\u0027administrateur d\u00E9l\u00E9gu\u00E9e et lui a donn\u00E9 decharge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arta Lico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "accepte la d\u00E9mission de Madame Arta Lico de son mandat d\u0027administratrice d\u00E9l\u00E9gu\u00E9e \u00E0 dater du 30 juin 2021; *lui donne d\u00E9charge de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Deborah Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "accepte la nomination de Madame Deborah Winter en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e \u00E0 dater du 1\u00B0 juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "la nomination de Monsieur Micha\u00EBl Winter en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1\u00B0 juillet 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBORAH WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "D\u00E9mission de Madame DEBORAH WINTER avec effet r\u00E9troactif au 31.12.2019 comme administratrice d\u00E9l\u00E9gu\u00E9e et administratrice de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBORAH WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "D\u00E9mission de Madame DEBORAH WINTER avec effet r\u00E9troactif au 31.12.2019 comme administratrice d\u00E9l\u00E9gu\u00E9e et administratrice de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARTA LICO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination de Madame ARTA LICO en qualit\u00E9 de nouvelle administratrice d\u00E9l\u00E9gu\u00E9e et administratrice de la SA et ce \u00E0 titre gratuit depuis ce 01.01.2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARTA LICO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination de Madame ARTA LICO en qualit\u00E9 de nouvelle administratrice d\u00E9l\u00E9gu\u00E9e et administratrice de la SA et ce \u00E0 titre gratuit depuis ce 01.01.2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUSAI IONELA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "D\u00E9mission de Madame CUSAI IONELA en qualit\u00E9 d\u0027administrateur de la SA au 31.08.2017",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "tous pouvoirs au notaire Mathieu ULRICI, soussign\u00E9, afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Mathieu ULRICI",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINTER Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "D\u00E9mission de l\u0027unique administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA, Monsieur WINTER Michel, n\u00E9 \u00E0 Ougr\u00E9e le 16/02/1934, domicili\u00E9 \u00E0 4610 BEYNE-HEUSAY, rue HALLEUX 27 \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WINTER Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "D\u00E9mission de l\u0027unique administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA, Monsieur WINTER Michel, n\u00E9 \u00E0 Ougr\u00E9e le 16/02/1934, domicili\u00E9 \u00E0 4610 BEYNE-HEUSAY, rue HALLEUX 27 \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINTER D\u00E9borah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Nomination en qualit\u00E9 de unique administrateur et administratrice d\u00E9l\u00E9gu\u00E9e de la SA, Mademoiselle WINTER D\u00E9borah, n\u00E9e \u00E0 Waremme le 12/11/1989, domicili\u00E9e Rue Nicolas-Spiroux, 255/0012 \u00E0 dater du 1er juin 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WINTER D\u00E9borah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Nomination en qualit\u00E9 de unique administrateur et administratrice d\u00E9l\u00E9gu\u00E9e de la SA, Mademoiselle WINTER D\u00E9borah, n\u00E9e \u00E0 Waremme le 12/11/1989, domicili\u00E9e Rue Nicolas-Spiroux, 255/0012 \u00E0 dater du 1er juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "tous pouvoirs au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Mathieu ULRICI",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "mandat \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Michel WINTER, pr\u00E9qualifi\u00E9, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelcorques \u00E0 la Banque Carrefour des Entreprises, \u00E0 la Chambre des M\u00E9tiers et N\u00E9goces, \u00E0 l\u0027Administration des Contributioris D\u00EDrectes, \u00E0 l\u0027Office National de S\u00E9curit\u00E9 Sociale, \u00E0 la R\u00E9gion Wallonrie et aupr\u00E8s de toute autorit\u00E9 publique s\u0027il y a lieu, le tout avec pouvoir de substitution.",
      "holder_kbo": null,
      "holder_name": "Monsieur Michel WINTER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINTER MICHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LA DEMISSION DE MICHAEL WINTER COMME ADMINISTRATEUR ET PRESIDENT DU CONSEIL D ADMINISTRATEUR EST ACCEPTEE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVREMONT JONATHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATION DE JONATHAN CHEVREMONT EN TANT QU\u0027 ADMINISTRATEUR ET PRESIDENT DU CONSEIL D\u0027 ADMINISTRATION"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOELLE FAUCONIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-01",
      "evidence_quote": "LA D\u00C9MISSION DE NOELLE FAUCONIERCOMME PR\u00C9SIDENTE du conseil d\u0027 administration EST ACCEPT\u00C9E"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-01",
      "evidence_quote": "Nomination confirmation des mandats d\u0027 administrateur de Michel Winter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAEL WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-01",
      "evidence_quote": "Nomination confirmation des mandats d\u0027 administrateur de ... Michael Winter"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-01",
      "evidence_quote": "Nomination de Michel Winter comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.434.668",
    "name_full": "IMMOWIN",
    "legal_form": "SA"
  }
}