INVESTY CORPORATE

{
  "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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.960.841",
    "name_full": "INVESTY CORPORATE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u2019acte dans l\u2019unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "l\u2019administrateur unique",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Rue Pierre-Thomas",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 INVESTY CORPORATE \u00E0 compter de ce jour 22 octobre 2025 \u00E0 6900 Marche-en-Famenne, Centre Novalis, Rue de la Science, 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.960.841",
    "name_full": "INVESTY CORPORATE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan COQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Yvan COQUIN, pr\u00E9cit\u00E9, en sa qualit\u00E9 de membre du Conseil d\u2019administration, laquelle prendra effet \u00E0 compter du 30 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.960.841",
    "name_full": "INVESTY CORPORATE",
    "legal_form": "SRL"
  }
}