LIMEINVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mehdi BENZINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9: - Mr. Mehdi BENZINE, domicili\u00E9 \u00E0 1410 Waterloo, avenue Prince Albert 52, titulaire du num\u00E9ro de registre nation"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amit MOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9: - Mr. Mehdi BENZINE, domicili\u00E9 \u00E0 1410 Waterloo, avenue Prince Albert 52, titulaire du num\u00E9ro de registre nation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.164.505",
    "name_full": "LIMEINVEST",
    "legal_form": "SA"
  }
}

{
  "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": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.164.505",
    "name_full": "LIMEINVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique, ainsi qu\u2019\u00E0 Me David PRYNC et/ou Me Zo\u00E9 Janssen et/ou Me Charles HAVERBEKE, et/ou tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "administrative_filing",
        "post_assembly_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BARMOSHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u2019Actionnaire prend connaissance de la d\u00E9mission, avec effet au jour du proc\u00E8s-verbal, de Mr. Michael BARMOSHE en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi BENZINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u2019Actionnaire d\u00E9cide de nommer, avec effet au jour du proc\u00E8s-verbal les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans : - Mr. Mehdi BENZINE (Administrateur AB / AB-director)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit MOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u2019Actionnaire d\u00E9cide de nommer, avec effet au jour du proc\u00E8s-verbal les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans : - Mr. Amit MOR (Administrateur C / C-director)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.164.505",
    "name_full": "LIMEINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Barmoshe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Actionna\u00EDre d\u00E9cide de renouveler le mandat de Monsieur Micha\u00EBl Barmoshe en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 approuvant les comptes clos au 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.164.505",
    "name_full": "LIMEINVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.164.505",
    "name_full": "CHATEAU DE SAFED",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BARMOSHE Micha\u00EBl",
        "quote": "1/ Monsieur BARMOSHE Micha\u00EBl, pr\u00E9nomm\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, qui accepte",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.164.505",
    "name_full": "CHATEAU DE LIMELETTE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC. Delvaux, Fronville, Servais et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme commissaire pour un terme de trois ans la SC. Delvaux, Fronville, Servais et associ\u00E9s, repr\u00E9sent\u00E9e par Jean-Louis Servais."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delcroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jacques Delcroix de son poste d\u0027administrateur avec effet au 5 septembre 2003."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Chapelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-09-05",
      "evidence_quote": "Elle nomme en remplacement avec effet \u00E0 la m\u00EAme date Madame Chapelier Nadine, Dr\u00E8ve Angevine, 15 \u00E0 1470 Bousval, nomm\u00E9e \u00E9galement administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farideh Mobarez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit pour un terme de six ans Madame Mobarez Farideh, 19 Avenue de Foestraets \u00E0 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Octavie Smits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Madame Smits Octavie, 38, rue J.F. Leemans \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.164.505",
    "name_full": "CHATEAU DE LIMELETTE",
    "legal_form": "SA"
  }
}