LEGIAPARKBIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "de Noshaq Partners S.R.L. en sa qualit\u00E9 d\u0027Administrateur B, \u00E0 savoir Eric BRANDT remplac\u00E9 par Amel TOUNSI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amel TOUNSI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "de Noshaq Partners S.R.L. en sa qualit\u00E9 d\u0027Administrateur B, \u00E0 savoir Eric BRANDT remplac\u00E9 par Amel TOUNSI"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amel TOUNSI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "de Noshaq Immo S.A. en sa qualit\u00E9 d\u0027Administrateur B, \u00E0 savoir Amel TOUNSI remplac\u00E9e par Herv\u00E9 BOUTANTIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BOUTANTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "de Noshaq Immo S.A. en sa qualit\u00E9 d\u0027Administrateur B, \u00E0 savoir Amel TOUNSI remplac\u00E9e par Herv\u00E9 BOUTANTIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.649.643",
    "name_full": "LEGIAPARKBIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amel Tounsi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750649643",
        "name": "Noshaq Immo S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "D\u00E9cide de mettre un terme \u00E0 la d\u00E9l\u00E9gation de pouvoirs de gestion journali\u00E8re de la S.A. Noshaq immo (repr\u00E9sent\u00E9e par Amel Tounsi) avec effet \u00E0 la date du 26 f\u00E9vrier 2025, Noshaq Immo S.A. restant membre du Conseil d\u0027administration en qualit\u00E9 \u003C d\u0027Administrateur \u00BB"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle DEGAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "D\u00E9cide de d\u00E9signer, avec effet au 26 f\u00E9vrier 2025, Madame Isabelle DEGAND en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la S.A. L\u00E9giaParkBis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.649.643",
    "name_full": "LEGIAPARKBIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 THISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Ren\u00E9 THISSEN de son mandat d\u0027administrateur avec effet \u00E0 la date du 7 septembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel DOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Le Conseil d\u0027administration coopte Monsieur Jean-Michel DOGNE en qualit\u00E9 d\u0027administrateur \u00E0 dater de la pr\u00E9sente r\u00E9union, \u00E0 savoir le 7 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.649.643",
    "name_full": "LEGIAPARKBIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "A dater du 05 mai 2021, Monsieur Eric BRANDT remplacera Monsieur Marc FOIDART en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur de la SA LEGIAPARKBIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "A dater du 05 mai 2021, Monsieur Eric BRANDT remplacera Monsieur Marc FOIDART en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur de la SA LEGIAPARKBIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.649.643",
    "name_full": "LEGIAPARKBIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BRAUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de la S.A. NOSHAQ, repr\u00E9sent\u00E9e par Marie BRAUN, de son poste d\u0027administrateur \u00E0 dater du 03/02/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BUELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "Le conseil d\u0027administration coopte Monsieur Philippe BUELEN \u00E0 dater du 03/02/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.649.643",
    "name_full": "LEGIAPARKBIS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Lambert-Lombard 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0428.590.738",
        "name": "NOSHAQ IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0428.590.738",
      "holder_org_name": "NOSHAQ IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31365.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31365,
      "amount_subscribed_eur": 31365.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0416.805.238",
        "name": "GROUPE SANTE CHC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0416.805.238",
      "holder_org_name": "GROUPE SANTE CHC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30135.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30135,
      "amount_subscribed_eur": 30135.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0750.649.643",
    "name_full": "LEGIAPARKBIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-14",
  "post_incorporation_mandates": []
}