LOI 52

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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de consignation des d\u00E9cisions du conseil d\u0027administration et de l\u0027administrateur unique, incluant la tenue d\u0027un registre sp\u00E9cial et l\u0027annexion des d\u00E9l\u00E9gations.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union ainsi que les administrateurs qui en expriment le souhait. Les d\u00E9cisions de l\u2019administrateur unique sont sign\u00E9es par lui. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Permet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9terminer des mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou d\u0027une autre entit\u00E9 du groupe.",
      "new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. A",
      "change_kind": "amended",
      "article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
      "article_number": "15 \u00A75"
    },
    {
      "summary": "Remplace l\u0027alin\u00E9a 1 de l\u0027article 19 des statuts par un nouveau texte.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 14h40.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Modifie l\u0027article 22 pour permettre \u00E0 tout actionnaire de se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, via une procuration \u00E9crite.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, au moyen d\u2019une procuration \u00E9crite.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Supprime l\u0027article 27 des statuts de la Soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Modifie l\u0027article 36 pour stipuler que tout actionnaire, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger doit faire \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les communications, sauf disposition contraire.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9. Chaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Supprime l\u0027article 38 des statuts de la Soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "38"
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    "1 procuration en annexe",
    "statuts coordonn\u00E9s"
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  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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        "kbo": null,
        "name": "Luc Leroi S\u00E0rl",
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      "statutory": null,
      "compensated": false,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025 : Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est sit",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Thijs Simoens",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
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    "act_date": "2024-10-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "actionnaire unique",
      "role": "aandeelhouder",
      "n_shares": 21971,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 21971,
      "class_name": "actions avec droit de vote",
      "capital_share_eur": 6064068.03,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2024-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6064068.03,
      "delta_eur": -15906931.969999999,
      "before_eur": 21971000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15906931.97,
      "currency": "EUR",
      "after_eur": 6064068.03,
      "delta_eur": -15906931.97,
      "before_eur": 21971000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quinze millions neuf cent six mille neuf cent trente-et-un euros nonante-sept cents (15.906.931,97 EUR), pour le ramener de vingt-et-un millions neuf cent septante-et-un mille euros (21.971.000,00 EUR) \u00E0 six millions soixante-quatre mille soixante-huit euros et trois cents (6.064.068,03 EUR), par remboursement \u00E0 l\u2019actionnaire unique.et sans annulation d\u2019actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full_after": "LOI 52",
    "legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
    "name_full_before": "LOI 52",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 6.064.068,03 EUR, repr\u00E9sent\u00E9 par 21.971 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 six millions soixante-quatre mille soixante-huit euros et trois cents (6.064.068,03 EUR). Il est repr\u00E9sent\u00E9 par vingt-et-un mille neuf cent septante-et-un (21.971) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "R\u00E8gles de convocation et de validit\u00E9 des r\u00E9unions du conseil d\u0027administration.",
      "new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de deux administrateurs, effectu\u00E9e deux (2) jours au moins avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs y renoncent. Dans des cas exceptionnels, lorsque le d\u00E9lai de convocation mentionn\u00E9 ci-dessus n\u2019est pas appropri\u00E9, le d\u00E9lai de convocation peut \u00EAtre plus court. Les convocations sont valablemen",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Ajout d\u0027un paragraphe 5 d\u00E9finissant les mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut, sans pr\u00E9judice de l\u0027article 27 des statuts, d\u00E9terminer certaines autres mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux",
      "change_kind": "added",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Ajout d\u0027un nouvel article 27 listant les mati\u00E8res r\u00E9serv\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant des seuils pour les acquisitions, cessions, d\u00E9penses et dettes exprim\u00E9s en dollars am\u00E9ricains.",
      "new_text": "Article 27 \u2013 Pouvoirs L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispose des pouvoirs qui lui sont r\u00E9serv\u00E9s par la loi. En outre, les questions suivantes rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, une s\u00E9rie de transactions li\u00E9es \u00E9tant consid\u00E9r\u00E9e comme une seule transaction et les montants impliqu\u00E9s dans ces transactions li\u00E9es \u00E9tant additionn\u00E9s : 1. Acquisitions : a. toute nouvelle acquisition d\u0027actifs d\u0027une valeur ",
      "change_kind": "added",
      "article_title": "Pouvoirs",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 21971,
    "shares_before": 21971,
    "capital_after_eur": 6064068.03,
    "capital_before_eur": 21971000.0,
    "share_classes_after": [
      {
        "count": 21971,
        "label": "actions",
        "rights_summary": "droit de vote, sans mention de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712741845",
        "name": "Phirema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat d\u0027administrateur de Phirema SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Berlamont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Phirema SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Phirema SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique constate que le mandat d\u0027administrateur de Phirema SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Berlamont, arrive \u00E0 \u00E9ch\u00E9ance apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Thijs Simoens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Thijs Simoens, Zo\u00E9 Stenuit et Celeste Valenzuela chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Stenuit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Thijs Simoens, Zo\u00E9 Stenuit et Celeste Valenzuela chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Celeste Valenzuela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Thijs Simoens, Zo\u00E9 Stenuit et Celeste Valenzuela chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "franapphana",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zo\u00E9 Stenuit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700748190",
        "name": "Phirema SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet au 1er avril 2024, Phirema SRL/BV, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Charles Verhaegen 39, boite 2, 1950 Kraainem, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0700.748.190, et repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Martine Rorif de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Martine Rorif, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 31 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet au 1er avril 2024, GAR CONSULT SRL/BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.741.845",
    "name_full": "LOI 52",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Martine Rorif de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Martine Rorif, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 31 mars 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Phirema SRL/BV",
        "address": "Avenue Charles Verhaegen 39, boite 2, 1950 Kraainem",
        "birth_date": null,
        "profession": null,
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