LOZANA INVEST

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full_after": "LOZANA INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LOZANA INVEST",
    "current_zetel_raw": "Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 2 alin\u00E9a 1 est remplac\u00E9 pour confirmer le transfert du si\u00E8ge en R\u00E9gion de Bruxelles-Capitale.",
      "new_text": "ARTICLE 2\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2 alin\u00E9a 1"
    },
    {
      "summary": "L\u0027article 8 alin\u00E9a 5 est remplac\u00E9 pour pr\u00E9ciser la proc\u00E9dure de conversion des actions d\u00E9mat\u00E9rialis\u00E9es en actions nominatives.",
      "new_text": "La conversion des actions d\u00E9mat\u00E9rialis\u00E9es en actions nominatives s\u2019effectuera par inscription sur le\nregistre des actions, dat\u00E9 et sign\u00E9 par l\u2019actionnaire ou son mandataire, ainsi que par deux\nadministrateurs agissant conjointement",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8 alin\u00E9a 5"
    },
    {
      "summary": "Le Titre III est remplac\u00E9 pour d\u00E9finir la composition de l\u0027organe d\u0027administration, les r\u00E8gles de nomination, de r\u00E9vocation et de gestion journali\u00E8re.",
      "new_text": "TITRE TROIS : ADMINISTRATION\nARTICLE 11- COMPOSITION\n1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.\nLorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019administration, elle",
      "change_kind": "replaced",
      "article_title": "COMPOSITION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 est ajout\u00E9 pour r\u00E9gir l\u0027\u00E9lection du pr\u00E9sident du conseil d\u0027administration.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "added",
      "article_title": "PRESIDENCE",
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 est ajout\u00E9 pour d\u00E9finir les conditions de convocation et de tenue des r\u00E9unions du conseil d\u0027administration.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en",
      "change_kind": "added",
      "article_title": "REUNIONS",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 est ajout\u00E9 pour stipuler les conditions de d\u00E9lib\u00E9ration valide et la prise de d\u00E9cisions du conseil d\u0027administration.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "added",
      "article_title": "DELIBERATIONS - PROCES-VERBAUX",
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 est ajout\u00E9 pour d\u00E9finir la signature des proc\u00E8s-verbaux des d\u00E9cisions de l\u0027organe d\u0027administration.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par l\u2019",
      "change_kind": "added",
      "article_title": "PROCES-VERBAUX",
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 15 bis est ajout\u00E9 pour conf\u00E9rer \u00E0 l\u0027organe d\u0027administration le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "added",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "15 bis"
    },
    {
      "summary": "L\u0027article 15 ter est ajout\u00E9 pour permettre de charger des personnes de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "new_text": "Le conseil d\u0027administration ou l\u2019administrateur unique peut charger une ou plusieurs personnes, qui",
      "change_kind": "added",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "15 ter"
    },
    {
      "summary": "L\u0027article 15 quater est ajout\u00E9 pour stipuler que le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non",
      "change_kind": "added",
      "article_title": "REMUNERATION",
      "article_number": "15 quater"
    },
    {
      "summary": "L\u0027article 15 quinquies est ajout\u00E9 pour d\u00E9finir la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "added",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "15 quinquies"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 pour d\u00E9finir la pr\u00E9sidence et la composition du bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "ARTICLE 25\nToute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire.\nL\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 1 est ajout\u00E9 pour confirmer la forme de soci\u00E9t\u00E9 anonyme et la d\u00E9nomination de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 existe sous la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle adopte la d\u00E9nomination de \u00AB LOZANA",
      "change_kind": "added",
      "article_title": "CARACTERE DE LA SOCIETE",
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 2 est ajout\u00E9 pour confirmer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale et ses conditions de transfert.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Belgique, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La",
      "change_kind": "added",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 3 est ajout\u00E9 pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant la promotion immobili\u00E8re, le d\u00E9veloppement de projets et la gestion de patrimoine.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour compte de",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 est ajout\u00E9 pour fixer la dur\u00E9e illimit\u00E9e de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 est ajout\u00E9 pour fixer le capital souscrit et lib\u00E9r\u00E9 et le nombre d\u0027actions nominatives.",
      "new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme d\u2019un million deux cent nonante-six mille cinq cent",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 est ajout\u00E9 pour pr\u00E9ciser que les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es et enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Les actions sont nominatives, ou sous forme d\u00E9mat\u00E9rialis\u00E9e. Elles sont toutes enti\u00E8rement lib\u00E9r\u00E9es",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 est ajout\u00E9 pour r\u00E9gir l\u0027augmentation ou la r\u00E9duction du capital par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit, en une ou plusieurs fois, par d\u00E9cision de l\u0027assembl\u00E9e",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 est ajout\u00E9 pour permettre l\u0027\u00E9mission d\u0027actions d\u00E9mat\u00E9rialis\u00E9es et leur conversion en actions nominatives.",
      "new_text": "La soci\u00E9t\u00E9 pourra \u00E9mettre des actions d\u00E9mat\u00E9rialis\u00E9es par augmentation du capital ou par \u00E9change",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 est ajout\u00E9 pour stipuler que les actions sont indivisibles et que la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par titre.",
      "new_text": "Les actions sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par titre. S\u0027il y a",
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 est ajout\u00E9 pour permettre l\u0027\u00E9mission d\u0027obligations hypoth\u00E9caires ou autres par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou autres, par d\u00E9cision de l\u2019organe d\u2019",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 est ajout\u00E9 pour d\u00E9finir la composition de l\u0027organe d\u0027administration, les r\u00E8gles de nomination, de r\u00E9vocation et de gestion journali\u00E8re.",
      "new_text": "1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.\nLorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019administration, elle",
      "change_kind": "added",
      "article_title": "COMPOSITION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 est ajout\u00E9 pour r\u00E9gir l\u0027\u00E9lection du pr\u00E9sident du conseil d\u0027administration.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "added",
      "article_title": "PRESIDENCE",
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 est ajout\u00E9 pour d\u00E9finir les conditions de convocation et de tenue des r\u00E9unions du conseil d\u0027administration.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en",
      "change_kind": "added",
      "article_title": "REUNIONS",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 est ajout\u00E9 pour stipuler les conditions de d\u00E9lib\u00E9ration valide et la prise de d\u00E9cisions du conseil d\u0027administration.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "added",
      "article_title": "DELIBERATIONS - PROCES-VERBAUX",
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 est ajout\u00E9 pour d\u00E9finir la signature des proc\u00E8s-verbaux des d\u00E9cisions de l\u0027organe d\u0027administration.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par l\u2019",
      "change_kind": "added",
      "article_title": "PROCES-VERBAUX",
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 15 bis est ajout\u00E9 pour conf\u00E9rer \u00E0 l\u0027organe d\u0027administration le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "added",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "15 bis"
    },
    {
      "summary": "L\u0027article 15 ter est ajout\u00E9 pour permettre de charger des personnes de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "new_text": "Le conseil d\u0027administration ou l\u2019administrateur unique peut charger une ou plusieurs personnes, qui",
      "change_kind": "added",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "15 ter"
    },
    {
      "summary": "L\u0027article 15 quater est ajout\u00E9 pour stipuler que le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non",
      "change_kind": "added",
      "article_title": "REMUNERATION",
      "article_number": "15 quater"
    },
    {
      "summary": "L\u0027article 15 quinquies est ajout\u00E9 pour d\u00E9finir la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "added",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "15 quinquies"
    },
    {
      "summary": "L\u0027article 16 est ajout\u00E9 pour d\u00E9finir les conditions de nomination et de r\u00E9vocation des commissaires.",
      "new_text": "A. Si la soci\u00E9t\u00E9 ne r\u00E9pond plus aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1 :24 du Code des soci\u00E9t\u00E9s et des",
      "change_kind": "added",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 est ajout\u00E9 pour d\u00E9finir les droits de contr\u00F4le des commissaires sur la situation financi\u00E8re et les comptes annuels.",
      "new_text": "Les commissaires ont, conjointement ou s\u00E9par\u00E9ment un droit illimit\u00E9 de contr\u00F4le de la situation",
      "change_kind": "added",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 est ajout\u00E9 pour d\u00E9finir la repr\u00E9sentation de l\u0027universalit\u00E9 des actionnaires par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle se",
      "change_kind": "added",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 est ajout\u00E9 pour d\u00E9finir les objets obligatoires des convocations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les convocations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle mentionnent obligatoirement parmi les objets \u00E0",
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 est ajout\u00E9 pour fixer la date et l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit annuellement, le premier jeudi du mois de juin",
      "change_kind": "added",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 est ajout\u00E9 pour d\u00E9finir les conditions de convocation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "new_text": "L\u2019organe d\u2019administration et le ou les commissaires peuvent \u00E0 toute \u00E9poque convoquer une",
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 est ajout\u00E9 pour d\u00E9finir les formalit\u00E9s d\u0027enregistrement des actions pour participer \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "Pour pouvoir \u00EAtre admis \u00E0 l\u2019assembl\u00E9e et y exprimer leur voix, les actionnaires doivent faire",
      "change_kind": "added",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 est ajout\u00E9 pour d\u00E9finir le droit de se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales par un mandataire.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales par un mandataire, propri\u00E9taire",
      "change_kind": "added",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 est ajout\u00E9 pour stipuler que tout propri\u00E9taire d\u0027action a un droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": "Tout propri\u00E9taire d\u0027action a un droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales; chacun a autant de voix qu\u0027il",
      "change_kind": "added",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 pour d\u00E9finir la pr\u00E9sidence et la composition du bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "ARTICLE 25\nToute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire.\nL\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires",
      "change_kind": "added",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 est ajout\u00E9 pour stipuler que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour dans les avis de",
      "change_kind": "added",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 est ajout\u00E9 pour d\u00E9finir les r\u00E8gles de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des voix.",
      "new_text": "D\u0027une mani\u00E8re g\u00E9n\u00E9rale et sauf dispositions plus contraignantes du Code des soci\u00E9t\u00E9s et des",
      "change_kind": "added",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 est ajout\u00E9 pour permettre aux actionnaires de prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "A l\u0027exception des d\u00E9cisions qui doivent \u00EAtre pass\u00E9es par un acte authentique, les actionnaires",
      "change_kind": "added",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 est ajout\u00E9 pour d\u00E9finir la signature des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "added",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 est ajout\u00E9 pour d\u00E9finir la p\u00E9riode de l\u0027ann\u00E9e comptable.",
      "new_text": "L\u0027ann\u00E9e comptable commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 est ajout\u00E9 pour d\u00E9finir la pr\u00E9paration des comptes annuels et leur adoption par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le trente et un d\u00E9cembre de chaque ann\u00E9e, l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit",
      "change_kind": "added",
      "article_title": "INVENTAIRE ET COMPTES ANNUELS",
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 est ajout\u00E9 pour d\u00E9finir le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9 et la formation du fonds de r\u00E9serve.",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, des charges du chef des",
      "change_kind": "added",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 33 est ajout\u00E9 pour d\u00E9finir le paiement des dividendes par l\u0027organe d\u0027administration.",
      "new_text": "Les dividendes seront pay\u00E9s \u00E0 l\u0027\u00E9poque et au lieu fix\u00E9s par l\u2019organe d\u2019administration, qui en donnera",
      "change_kind": "added",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "L\u0027article 34 est ajout\u00E9 pour d\u00E9finir les droits de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027expiration ou de dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "new_text": "A l\u0027expiration de la soci\u00E9t\u00E9 ou en cas de dissolution anticip\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a les droits les",
      "change_kind": "added",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "L\u0027article 35 est ajout\u00E9 pour d\u00E9finir la r\u00E9partition du produit de la liquidation entre toutes les actions.",
      "new_text": "Le produit de la liquidation, apr\u00E8s apurement des dettes et charges de la soci\u00E9t\u00E9, sera r\u00E9parti entre",
      "change_kind": "added",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "L\u0027article 36 est ajout\u00E9 pour d\u00E9finir l\u0027\u00E9lection de domicile des actionnaires administrateurs ou commissaires domicili\u00E9s \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sentes, tout actionnaire administrateur ou commissaire de la soci\u00E9t\u00E9",
      "change_kind": "added",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "36"
    },
    {
      "summary": "L\u0027article 37 est ajout\u00E9 pour d\u00E9finir le droit applicable \u00E0 la soci\u00E9t\u00E9 et la nullit\u00E9 des clauses contraires aux dispositions d\u0027ordre public.",
      "new_text": "La soci\u00E9t\u00E9 est au surplus r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations ainsi que par les autres",
      "change_kind": "added",
      "article_title": "DROIT APPLICABLE",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure la promotion immobili\u00E8re, le d\u00E9veloppement de projets immobiliers, la gestion de patrimoine, la prestation de services en gestion immobili\u00E8re et toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 ces domaines, y compris les transactions immobili\u00E8res.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4020,
    "shares_before": 4020,
    "capital_after_eur": 1296532.0,
    "capital_before_eur": 1296532.0,
    "share_classes_after": [
      {
        "count": 4020,
        "label": "actions nominatives",
        "rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Monument Immo Management SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PH Advisory SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "Lozana Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Wilmotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474379686",
        "name": "Monument Immo Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "b) et de nommer en remplacement les deux administrateurs suivants: \u2022Monument Immo Management SA (cl-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Rol Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.379.686 et repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Herremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831168353",
        "name": "PH Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "\u2022PH Advisory SRL, dont le si\u00E8ge social est situ\u00E9 Kerkplein 9, Bt 1 \u00E0 9400 Ninove et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0831.168.353 et repr\u00E9sent\u00E9e par Monsieur Pieter Herremans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "s\u0027engage \u00E0 mettre leur d\u00E9charge \u00E0 propos des actes pos\u00E9s et d\u00E9cisions prises dans le cadre de leur mandat depuis le 1er janvier 2025 jusqu\u0027\u00E0 ce jour, \u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance qui aura \u00E0 se prononcer sur l\u0027approbation des comptes de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Wilmotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.379.686",
        "name": "Monument Immo Management SA",
        "address": "Boulevard du Rol Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de nommer en remplacement les deux administrateurs suivants: Monument Immo Management SA (cl-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Rol Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Herremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.168.353",
        "name": "PH Advisory SRL",
        "address": "Kerkplein 9, Bt 1 \u00E0 9400 Ninove",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "PH Advisory SRL, dont le si\u00E8ge social est situ\u00E9 Kerkplein 9, Bt 1 \u00E0 9400 Ninove et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0831.168.353",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "Lozana Invest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Ulenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Bruxelles, Boulevard du Roi Albert II 19",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11/118-4000 LIEGE",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "118",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 1210 Bruxelles, Boulevard du Roi Albert || 19",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RIBUNALDELENIREPRISE DE LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "Lozana Invest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Ulenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Rapport du commissaire aux comptes",
    "Comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024",
    "Procuration aux repr\u00E9sentants"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "118",
        "street_number": "11"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 1210 Bruxelles, Boulevard du Roi Albert || 19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Damien Walgra",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Bruxelles, Boulevard du Roi Albert || 19",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11/118-4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "118",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Confirmation/nominations des administrateurs/Renouvellement du mandat du Commissaire/Changement de si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "Lozana Invest",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Ulenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
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    {
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-09",
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat de Madame Fanny Meunier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 a pris fin en date du 9 novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Damien Walgrave",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
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      "via_org": {
        "kbo": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Damien Walgrave SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave, \u00E9galement r\u00E9viseur d\u0027entreprises. Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale char",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": "Damien Walgrave",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 propose d\u0027affecter la perte de l\u0027exercice au r\u00E9sultat report\u00E9.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge aux administrateurs et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge aux administrateurs et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
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    {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Confirmation/nominations des administrateurs/Renouvellement du mandat du Commissaire/Changement de si\u00E8ge social"
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  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
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}

{
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    {
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        "name": "Fanny Meunier",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
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        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "Lozana Invest OVISION LIEGE"
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}

{
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    {
      "kind": "commissaris_in",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Damien Walgrave BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Damien Walgrave BV (B00966), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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    "filing_date": "2024-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-06",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0471.902.921",
    "name_full": "Lozana Invest",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Enza Agro",
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{
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Damien Walgrave",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.902.921",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Renouvellement d\u0027un mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 10 oktober 2023 heeft de mandaten van de administratoren Fanny MEUNIER, Guillaume TAEKE, Genevi\u00E8ve BASSETTE en Dominique SCHMITZ verlengd en hen gemachtigd om de besluiten van de vergadering te publiceren in het Belgisch Staatsblad, de inschrijving van de vennootschap te wijzigen en de benodigde administratieve formaliteiten te vervolgen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Guillaume TAEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Renouvellement d\u0027un mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.902.921",
        "name": "LOZANA INVEST",
        "role": "other",
        "address": "TRIBUNA! DF L\u0027ENTREPRISE DE LIE 12 BEC. 2023 DNISION LIEGE",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une simple d\u00E9cision de renouvellement du mandat d\u0027administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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    "person_name": "Guillaume TAEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de LOZANA INVEST, tenue le 10 octobre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Fanny MEUNIER pour une dur\u00E9e de six ans, \u00E0 compter de l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Elle a \u00E9galement attribu\u00E9 une procuration sp\u00E9ciale \u00E0 Monsieur Guillaume TAEKE, Madame Genevi\u00E8ve BASSETTE et Madame Dominique SCHMITZ pour accomplir les formalit\u00E9s de publication et d\u0027inscription au registre des personnes morales.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle les remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9 et s\u2019engage \u00E0 mettre leur d\u00E9charge pour les actes accomplis dans le cadre de l\u2019exercice de leur mandat, entre la date de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et ce jour, \u00E0 l\u2019ordre du jour de la plus prochaine assembl\u00E9e qui aura \u00E0 se prononc",
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      "role": "administrateur",
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        "name": "VAN BREUSEGEM Maarten",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0668.775.111",
        "name": "TINCAN BELGIUM",
        "address": "Essestraat, 170",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer en remplacement un administrateur unique, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM, ayant son si\u00E8ge \u00E0 B-9340 Lede, Essestraat, 170",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BREUSEGEM Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "TINCAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "d\u2019acter la d\u00E9mission de l\u2019ensemble des administrateurs actuellement en fonction ; avec effet \u00E0 la date de ce jour. Elle les remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9 et s\u2019engage \u00E0 mettre leur d\u00E9charge pour les actes accomplis dans le cadre de l\u2019exercice de leur mandat, entre la date de la derni"
    },
    {
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      "role": "bestuurder",
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      },
      "via_org": {
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        "name": "TINCAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "de nommer en remplacement un administrateur unique, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM, ayant son si\u00E8ge \u00E0 B-9340 Lede, Essestraat, 170, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0668.775.111, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN BREU"
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    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "TINCAN BELGIUM",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST"
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}

{
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    {
      "kind": "voorzitter_assignment",
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        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL Tincan Belgium",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "future"
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    "is_associated": false
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    "filing_date": "2022-11-02",
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  "decisions": [
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      "date": "2022-10-17",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "Lozana Invest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Bassette",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "Lozana Invest"
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}

{
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "SRL Tincan Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027administration avait pris acte de la d\u00E9mission de: - Monsieur Julien Dessart, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident, en date du 26 mai avec effet au 28 mai 2021."
    },
    {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin de pourvoir au remplacement de Monsieur Dessart, le conseil avait coopt\u00E9: - La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur."
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    {
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      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, pour faire suite \u00E0 la d\u00E9mission de Monsieur Julien Dessart, le conseil avait d\u00E9sign\u00E9 la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
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        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Par r\u00E9solutions \u00E9crites dat\u00E9es du 15 d\u00E9cembre 2021, le conseil a pris acte de la d\u00E9mission de: - La SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, administrateur, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "et, afin de pourvoir \u00E0 son remplacement, a coopt\u00E9 : - Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Chris Carson",
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        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022,"
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    {
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        "name": "V\u00E9ronique Borlon",
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        "birth_date": null
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      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022,"
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    {
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        "name": "Tincan Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 20"
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      "compensated": false,
      "effective_date": "2021-05-28",
      "evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027administration avait pris acte de la d\u00E9mission de: - Monsieur Julien Dessart, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident, en date du 26 mai avec effet au 28 mai 2021.",
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      "evidence_quote": "Afin de pourvoir au remplacement de Monsieur Dessart, le conseil avait coopt\u00E9: - La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur.",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ailleurs, pour faire suite \u00E0 la d\u00E9mission de Monsieur Julien Dessart, le conseil avait d\u00E9sign\u00E9 la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par r\u00E9solutions \u00E9crites dat\u00E9es du 15 d\u00E9cembre 2021, le conseil a pris acte de la d\u00E9mission de: - La SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, administrateur, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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