KIMBAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Nothomb",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "l\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Pierre Nothomb comme administrateur, le 31 d\u00E9cembre 2025",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tackoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement acte de la d\u00E9mission ce jour de Monsieur Fr\u00E9d\u00E9ric Tackoen comme administrateur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louise Lhomme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u0027actionnaire unique nomme ce jour comme nouvel administrateur Madame Louise Lhomme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
        "name": "Wiertz Development S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u0027actionnaire unique nomme \u00E9galement ce jour comme administrateur la soci\u00E9t\u00E9 Wiertz Development S.A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wiertz Development S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "Le conseil d\u0027administration du 5 f\u00E9vrier 2026 d\u00E9cide de nommer Wiertz Development S.A. comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tackoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il lui sera donn\u00E9 d\u00E9charge \u00E0 l\u0027occasion de l\u0027approbation des comptes au 31 d\u00E9cembre 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louise Lhomme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "II lui sera donn\u00E9 d\u00E9charge \u00E0 l\u0027occasion de l\u0027approbation des comptes au 31 d\u00E9cembre 2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Nothomb",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "II lui sera donn\u00E9 d\u00E9charge \u00E0 l\u0027occasion de l\u0027approbation des comptes au 31 d\u00E9cembre 2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.772.421",
    "name_full": "KIMBAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Forvis R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2025 d\u00E9cide de proc\u00E9der au renouvellement du commissaire, \u00E0 savoir le cabinet de r\u00E9viseurs \u00AB Mazars Forvis R\u00E9viseurs d\u0027Entreprise \u00BB repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Schueremans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.772.421",
    "name_full": "KIMBAL",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric \u0422\u0410\u0421K\u041EEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Forvis R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2025 d\u00E9cide de proc\u00E9der au renouvellement du commissaire, \u00E0 savoir le cabinet de r\u00E9viseurs \u00AB Mazars Forvis R\u00E9viseurs d\u0027Entreprise \u00BB repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Schueremans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.772.421",
    "name_full": "KIMBAL",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.772.421",
    "name_full_after": "KIMBAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "KIMBAL",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles 410B : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 prend la forme d\u0027une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00ABKIMBAL\u00BB et exerce ses activit\u00E9s sous la forme d\u0027un fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 (FIIS).",
      "new_text": "1.1 La soci\u00E9t\u00E9 prend la forme d\u2019une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00ABKIMBAL\u00BB.\n1.2 La soci\u00E9t\u00E9 exerce ses activit\u00E9s sous la forme d\u2019une soci\u00E9t\u00E9 d\u2019investissement de droit belge\nautog\u00E9r\u00E9e qui opte pour le statut de fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 (ci-apr\u00E8s d\u00E9nomm\u00E9\n\u00AB FIIS \u00BB) tel que vis\u00E9 \u00E0 l\u2019article 281 de la loi du 19 avril 2014 relative aux organismes de placement\ncollectif alternatifs et \u00E0 leu",
      "change_kind": "restated",
      "article_title": "Forme \u2013 d\u00E9nomination \u2013 fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion Wallonne.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet exclusif de la soci\u00E9t\u00E9 est le placement collectif de capitaux aupr\u00E8s d\u0027investisseurs \u00E9ligibles dans des biens immobiliers, conform\u00E9ment \u00E0 la Loi du 19 avril 2014 et l\u0027Arr\u00EAt\u00E9 du 9 novembre 2016.",
      "new_text": "La soci\u00E9t\u00E9 entend se conformer aux dispositions l\u00E9gales applicables aux organismes de placement",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e d\u00E9termin\u00E9e de dix ans \u00E0 compter de son inscription sur la liste des fonds d\u2019investissement immobiliers sp\u00E9cialis\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e d\u00E9termin\u00E9e de dix ans \u00E0 compter de son inscription sur la",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 1.981.000,00\u20AC et est repr\u00E9sent\u00E9 par 24.000 actions sans d\u00E9signation de valeur nominale, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 un million neuf cent quatre-vingt-un mille euros (1.981.000,00\u20AC).\nIl est repr\u00E9sent\u00E9 par vingt-quatre mille actions (24.000) sans d\u00E9signation de valeur nominale, totues",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le conseil d\u0027administration est compos\u00E9 de quatre membres au moins, dont la moiti\u00E9 doivent \u00EAtre des administrateurs ind\u00E9pendants, avec un mandat maximum de quatre ans.",
      "new_text": "Nonobstant l\u0027article 7 :85 \u00A7 1 alin\u00E9a 2 du code des soci\u00E9t\u00E9s et des associations, le conseil",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "8"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un de ses membres ou \u00E0 tout tiers et instituer un comit\u00E9 de direction.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un de ses membres",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par deux administrateurs, dont un administrateur ind\u00E9pendant, agissant conjointement, notamment en recours judiciaires et administratifs.",
      "new_text": "A l\u0027\u00E9gard des tiers et notamment en tous recours judiciaires et administratifs tant en demandant",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "10"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou que deux administrateurs le requi\u00E8rent, sur convocation notifi\u00E9e au moins huit jours avant.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou que deux",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "11"
    },
    {
      "summary": "Tout administrateur peut donner pouvoir sp\u00E9cial \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter et voter en son lieu et place. Une d\u00E9cision du conseil n\u00E9cessite la pr\u00E9sence de la majorit\u00E9 des administrateurs.",
      "new_text": "Tout administrateur peut, par \u00E9crit ou par tout moyen de communication ayant pour support un",
      "change_kind": "restated",
      "article_title": "Procuration",
      "article_number": "12"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations de la",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit mentionn\u00E9 dans les convocations, le 15 juin de chaque ann\u00E9e \u00E0 15.00 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "14"
    },
    {
      "summary": "Chaque actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, actionnaire ou non.",
      "new_text": "Chaque actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "Les administrateurs et les commissaires r\u00E9pondent aux questions pos\u00E9es par les actionnaires au sujet de leur rapport ou des points port\u00E9s \u00E0 l\u0027ordre du jour.",
      "new_text": "Les administrateurs r\u00E9pondent aux questions qui, au sujet de leur rapport ou des points port\u00E9s \u00E0",
      "change_kind": "restated",
      "article_title": "Tenue de l\u2019assembl\u00E9e",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le droit, apr\u00E8s l\u0027ouverture des d\u00E9bats, d\u0027ajourner \u00E0 trois semaines, toute assembl\u00E9e tant ordinaire qu\u0027extraordinaire.",
      "new_text": "Quels que soient les points \u00E0 l\u0027ordre du jour, le conseil d\u0027administration a le droit, apr\u00E8s l\u0027ouverture",
      "change_kind": "restated",
      "article_title": "Report",
      "article_number": "17"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre. (....)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Laurence de Vestel",
        "excluded_powers": []
      },
      {
        "name": "Nicolas Duysan",
        "excluded_powers": []
      },
      {
        "name": "Fr\u00E9d\u00E9ric Tackoen",
        "excluded_powers": []
      },
      {
        "name": "SRL Fr\u00E9d\u00E9ric MASIL",
        "excluded_powers": []
      },
      {
        "name": "Pierre Nothomb",
        "excluded_powers": []
      },
      {
        "name": "Alain Prigogine",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 24000,
    "shares_before": 24000,
    "capital_after_eur": 1981000.0,
    "capital_before_eur": 1981000.0,
    "share_classes_after": []
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  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-24",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.772.421",
    "name_full": "KIMBAL",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence de Vestel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants renouvel\u00E9s, pour quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2025: Laurence de Vestel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Duysan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants renouvel\u00E9s, pour quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2025: Nicolas Duysan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tackoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants renouvel\u00E9s, pour quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2025: Fr\u00E9d\u00E9ric Tackoen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Masil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Masil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants renouvel\u00E9s, pour quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2025: Fr\u00E9d\u00E9ric Masil, repr\u00E9sentant de la SRL Fr\u00E9d\u00E9ric Masil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Nothomb",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants renouvel\u00E9s, pour quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2025: Pierre Nothomb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants renouvel\u00E9s, pour quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2025: Alain Prigogine"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires proc\u00E8dent \u00E0 la nomination d\u0027un nouveau commissaire, \u00E0 savoir le cabinet de r\u00E9viseurs d\u0027entreprises \u00AB Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, repr\u00E9sent\u00E9 par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises."
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    {
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tackoen",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, et suite au renouvellement des mandats des administrateurs lors de l\u0027AGO tenue ce m\u00EAme jour (le 30 juin 2022), le Conseil d\u0027administration d\u00E9cide de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Fr\u00E9d\u00E9ric TACKOEN, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0713.772.421",
    "name_full": "KIMBAL",
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-11-04",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 novembre 2021, les actionnaires prennent acte de la d\u00E9mission de RSM R\u00E9viseurs d\u0027Entreprise en date du 4 novembre 2021"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinciane Maricq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de RSM R\u00E9viseurs d\u0027Entreprise en date du 4 novembre 2021 et approuvent \u00E0 l\u0027unanimit\u00E9 la poursuite de ce mandat, qui viendra \u00E0 \u00E9ch\u00E9ance lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire en 2022, par Madame Vinciane Maricq, r\u00E9viseur d\u0027entreprise agr\u00E9e pa"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0713.772.421",
    "name_full": "KIMBAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1300",
        "box_number": "410 B",
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Lors du Conseil d\u0027administration du 5 octobre 2020, le Conseil d\u0027Administration d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social (et d\u0027exploitation) de 185 Chauss\u00E9e de la Hulpe \u00E0 1170 Bruxelles vers 410 B, Chauss\u00E9e de Bruxelles \u00E0 1300 Wavre et ceci \u00E0 partir de ce jour."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0713.772.421",
    "name_full": "KIMBAL",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extra-Ordinaire du 19 d\u00E9cembre 2018, d\u00E9cide que le mandat de commissaire est confi\u00E9 \u00E0 la Scrl RSM R\u00E9viseurs d\u0027entreprises pour une dur\u00E9e de trois ans; RSM R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Vinciane Maricq, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce ma"
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
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      },
      "old_address": {
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        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "412"
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide le transfert du si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 185 \u00E0 1170 Bruxelles."
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  "act_meta": {
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 781000,
      "currency": "EUR",
      "after_eur": 1981000,
      "delta_eur": 781000,
      "before_eur": 1200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-21",
      "evidence_quote": "Une augmentation du capital social \u00E0 concurrence de sept cent quatre-vingt-un mille euros (\u20AC 781.000,00-) pour le porter de un million deux cent mille euros (\u20AC 1.200.000,00-) \u00E0 un million neuf cent quatre-vingt-un mille euros (\u20AC 1.981.000,00-)",
      "contribution_type": "in_kind"
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    "kbo": "0713.772.421",
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}

{
  "kind": "oprichting",
  "seat": "Avenue de Tervueren 412, 1150 Woluwe-Saint-Pierre",
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      },
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
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      "holder_person_name": "Fr\u00E9d\u00E9ric Jospeh E. TACKOEN",
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    "legal_form": "SNC"
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}