INVEST & CORPORATE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bonhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de son administrateur, M. Pierre-Charles Berryer, et faisant usage de la facult\u00E9 inscrite dans les statuts, l\u0027Administrateur restant coopte Madame Nathalie Bonhomme au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Berryer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BATI\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les deux administrateurs ainsi nomm\u00E9s, d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 BATI\u002B repr\u00E9sent\u00E9e par M. Paul-Henri Berryer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle les mandats des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de : - Monsieur Pierre BERRYER ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri BERRYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BATI\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle les mandats des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de : ... - La soci\u00E9t\u00E9 anonyme BATI\u002B, laquelle a pour repr\u00E9sentant permanent Monsieur Paul-Henri BERRYER, domicili\u00E9 \u00E0 4050 Chaudfontaine, rue Fond des Cris, 90 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue de Tilff",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "277"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er d\u00E9cembre 2021 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : rue de Tilff 277 \u00E0 4031 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Berryer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de prolonger les mandats r\u00E9troactivement, pour une dur\u00E9e de six ans (soit pour la p\u00E9riode courant du 26/05/2021 au 26/05/2027), et ce pour les Administrateurs suivants: - Monsieur Pierre Berryer, Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Berryer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bati \u002B SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de prolonger les mandats r\u00E9troactivement, pour une dur\u00E9e de six ans (soit pour la p\u00E9riode courant du 26/05/2021 au 26/05/2027), et ce pour les Administrateurs suivants: - Bati \u002B SA repr\u00E9sent\u00E9e par Monsieur Paul-Henri Berryer, Admini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Berryer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beraco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: - la d\u00E9mission de la SA \u0022Beraco\u0022, repr\u00E9sent\u00E9e par Monsieur Jean-Louis Berryer, de son poste d\u0027administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Sagehomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Mezo Patrimonium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "la d\u00E9mission de la SPRL \u0022Mezo Patrimonium\u0022, repr\u00E9sent\u00E9e par Monsieur Charles Sagehomme, de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Libotte",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "Sur simple d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme, 119. Cette d\u00E9cision prend cours \u00E0 dater du 26/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Sagehomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Mezo Patrimonium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de prolonger les mandats, pour une dur\u00E9e de six ans (soit pour la p\u00E9riode courant du 26/05/2015 au 26/05/2021), et ce pour les administrateurs suivants: - la SPRL \u0022Mezo Patrimonium\u0022 repr\u00E9sent\u00E9e par Monsieur Charles Sagehomme, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Berryer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Bati \u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de prolonger les mandats, pour une dur\u00E9e de six ans (soit pour la p\u00E9riode courant du 26/05/2015 au 26/05/2021), et ce pour les administrateurs suivants: - la SA \u0022Bat\u00ED \u002B\u0022 repr\u00E9sent\u00E9e par Monsieur Pierre Berryer, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Berryer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Beraco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de prolonger les mandats, pour une dur\u00E9e de six ans (soit pour la p\u00E9riode courant du 26/05/2015 au 26/05/2021), et ce pour les administrateurs suivants: - Ja SA \u0022Beraco\u0022 repr\u00E9sent\u00E9e par Monsieur Jean-Louis Berryer, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Berryer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de prolonger les mandats, pour une dur\u00E9e de six ans (soit pour la p\u00E9riode courant du 26/05/2015 au 26/05/2021), et ce pour les administrateurs suivants: ... - Monsieur Pierre Berryer, administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Serron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRI \u0022Enesse\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de la SCRI \u0022Enesse\u0022 repr\u00E9sent\u00E9e par Monsieur Nicolas Serron, de ses fonctions d\u0027administrateur et de lui donner d\u00E9charge de sa m\u00EDssion \u00E0 dater de ce jour. Cette d\u00E9cision prend cours avec effet r\u00E9troactif au 19/12/2013.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18550,
      "currency": "EUR",
      "after_eur": 80550,
      "delta_eur": 18550,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de dix-huit mille cing cent cinquante euros pour le porter de soixante-deux mille euros \u00E0 quatre-vingt mille cing cent cinquante euros, sans apports nouveaux et sans cr\u00E9ation de titres nouveaux, par incorporation au capital d\u0027une somme de dix-huit mille cing cent cinquante euros pr\u00E9lev\u00E9e du compte \u003C Plus-values de r\u00E9\u00E9valuation \u00BB et provenant de la plus-value de r\u00E9\u00E9valuation sur la participation d\u00E9tenue dans la soci\u00E9t\u00E9 anonyme \u003C ROYAL SELYS \u00BB.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 18550,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -18550,
      "before_eur": 80550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-06-19",
      "evidence_quote": "En cons\u00E9quence, elle constate que, par la constitution de la nouvelle soci\u00E9t\u00E9, le capital de la pr\u00E9sente soci\u00E9t\u00E9 sera ramen\u00E9 de quatre-vingt mille cing cent cinquante euros (80.550,00 EUR) \u00E0 soixante-deux mille euros (62.000,00 EUR) sans annulation d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.295.130",
    "name_full": "INVEST \u0026 CORPORATE, EN ABREGE : I \u0026 C",
    "legal_form": "SA"
  }
}