IR-IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "SA ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.811.835",
    "name_full": "IR-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jean-Marie LEONARD",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.277.223",
        "name": "SRL GESTBEL",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Emmanuel MEWISSEN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0537.166.204",
        "name": "SRL MILE MANAGEMENT",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
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        "profession": null,
        "birth_place": null
      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "provisional",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "subkind": "provisional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "640205-299-36",
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique reconnait avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adrien CALVAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHB Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
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      },
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      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.811.835",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIEG",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1396269.18,
      "delta_eur": 1212996.45,
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        {
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          "name": "IMMO RETAIL",
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          "n_shares_subscribed": 31818,
          "contribution_amount_eur": 303249.11
        }
      ],
      "share_emission": {
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lionel DUBUISSON",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
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    "ibr_number": null,
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0700.811.835",
    "name_full": "IR-IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "org",
      "name": "IMMO RETAIL",
      "role": "aandeelhouder",
      "n_shares": 31818,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "FABERFIN SRL",
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        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024",
      "decharge_status": null,
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        "value": "2024-11-01"
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
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