LIEGE - PROMOTION

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Mandats d\u0027administrateur - D\u00E9mission/Nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030",
    "mandate_kind": "administrateur",
    "period_start": "2024-04-09",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Solico SA"
  },
  "subject_company": {
    "kbo": "0415.915.511",
    "name_full": "LIEGE PROMOTION",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2029-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_del\u00E9gu\u00E9",
    "organ": "raad_van_bestuur",
    "person_name": "Solico SA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.915.511",
    "name_full": "LIEGE-PROMOTION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn Demarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler les mandats de Madame Evelyn Demarche et de Monsieur Gilles Olivier Moury comme Administrateurs D\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler les mandats de Madame Evelyn Demarche et de Monsieur Gilles Olivier Moury comme Administrateurs D\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.915.511",
    "name_full": "LIEGE-PROMOTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse B-4020 Li\u00E8ge, rue du Moulin 320 \u00E0 l\u0027adresse suivante: B-4430 Ans, rue des Anglais, 6A avec effet au 3 ao\u00FBt 2020."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.915.511",
    "name_full": "LIEGE-PROMOTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn Demarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat de Madame Evelyn Demarche comme administrateur d\u00E9l\u00E9gu\u00E9, et cela pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat de Monsieur Gilles Olivier Moury comme administrateur d\u00E9l\u00E9gu\u00E9, et cela pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.915.511",
    "name_full": "LIEGE-PROMOTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le remplacement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Georges Moury par Gilles-Olivier est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9. Le mandat de Gilles-Olivier Moury est non r\u00E9mun\u00E9r\u00E9 et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 avril 2018."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0415.915.511",
    "name_full": "LIEGE-PROMOTION",
    "legal_form": "SA"
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}