MATEXI IMMO INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "La d\u00E9charge concerne aussi : I Realize SRL, avec repr\u00E9sentant permanent, Olivier Lambrecht, administrateur d\u00E9missionnaire depuis 12 janvier 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "R. Ortmans SRL, avec repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur d\u00E9missionnaire depuis 15 juin 2024.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9: EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Machelen (Diegem), Kouterveldstraat 7B bo\u00EEte 1, num\u00E9ro de TVA/num\u00E9ro d\u0027entreprise BE0446.334.711, RPM Bruxelles, avec la filiale \u00E0 9051 Gent, Paulin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "MATEXI IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000.0,
      "currency": "EUR",
      "after_eur": 10735254.67,
      "delta_eur": 9000000.0,
      "before_eur": 1735254.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027augmenter le capital de NEUF MILLIONS D\u0027EUROS (\u20AC 9.000.000,00) afin de le porter de UN MILLION SEPT CENT TRENTE-CINQ MILLE DEUX CENT CINQUANTE-QUATRE EUROS SOIXANTE-SEPT CENTS (\u20AC 1.735.254,67) \u00E0 DIX MILLIONS SEPT CENT TRENTE-CINQ MILLE DEUX CENT CINQUANTE-QUATRE EUROS SOIXANTE-SEPT CENTS (\u20AC 10.735.254,67) sans \u00E9mission d\u0027actions nouvelles mais avec augmentation de la valeur fractionnelle des actions. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OR. Ortmans SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juin 2024 de: OR. Ortmans SRL, ayant son si\u00E8ge social \u00E0 4670 Blegny, rue Neuve-Waide 21, num\u00E9ro d\u0027entreprise 0891.530.661, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur R\u00E9gis Ortmans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 15 juin 2024: Martine Rorif SRL, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Rue Jules Hoslet 19, num\u00E9ro d\u0027entreprise 1008.634.704, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Martine Rorif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759664804",
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 12 janvier 2024 de: Realize SRL, ayant son si\u00E8ge social \u00E0 8670 Koksijde, Doornlaan 11A, num\u00E9ro d\u0027entreprise BE0759.664.804, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Olivier Lambrecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "Vauban SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 partir du 20 mars 2024: Vauban SA, ayant son si\u00E9ge social \u00E0 1000 Bruxelles, Rue Ducale 47-49, num\u00E9ro d\u0027entreprise BE0838.114.246, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ga\u00EBtan Hannecart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471645771",
        "name": "RisasoN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "RisasoN SRL, ayant sor\u0131 si\u00E8ge social \u00E0 9420 Erpe-Mere, Langemunt 58, num\u00E9ro d\u0027entreprise BE0471.645.771, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Rik Neckebroeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vu que le mandat du commissaire a expir\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 : - EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mee\u00F9s \u0026 Parmentier Properties SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027adm\u00EDnistrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 f\u00E9vrier 2022 de : - Mee\u00F9s \u0026 Parmentier Properties SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 7 f\u00E9vrier 2022: - R. Ortmans SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460628650",
        "name": "Vauban SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du septembre 2021 de: - Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460628650",
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er septembre 2021: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460628650",
        "name": "Meeus \u0026 Parmentier Properties SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er septembre 2021: ... - Meeus \u0026 Parmentier Properties SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "EY R\u00E9viseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par M. Brecht Deketele \u00E0 partir du 11 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9: -Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SCRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaar 2, inscrite au registre des personnes morales sous le num\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par Mada"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mirre SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 21 d\u00E9cembre 2018 de : Mirre SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Missault"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OR. Ortmans SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 21 d\u00E9cembre 2018 de: OR. Ortmans SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Vauban SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 21 d\u00E9cembre 2018 de: Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 21 d\u00E9cembre 2018 de: De Blauwhoeve SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ivan Van de Maele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 21 d\u00E9cembre 2018 de: PG Consulting SCS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R Ortmans SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Etant donn\u00E9 que le mandat comme administrateur de Guy Huyberechts vienne \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9: -R Ortmans SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R Ortmans SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE \u00E9tant donn\u00E9 que le mandat comme administrateur d\u00E9l\u00E9gu\u00E9 de Guy Huyberechts vienne \u00E0 \u00E9ch\u00E9ance, de nommer comme nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat en tant qu\u0027administrateur: - R Ortmans SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mirre SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Vu que le mandat des administrateurs a expir\u00E9, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler mandat de l\u0027administrateur suivant de la Soci\u00E9t\u00E9: Mirre SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Missault"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Gottschalk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de ne plus renouveler le mandat de l\u0027administrateur suivant de la Soci\u00E9t\u00E9 : - Gaetan Gottschalk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Huyberechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 : - Guy Huyberechts, n\u00E9e le 13 octobre 1961 \u00E0 Bruxelles, demeurant \u00E0 1200 Bruxelles, Chauss\u00E9e Roodebeek 473."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Huyberechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "DECIDE, vu que le mandat de l\u0027administrateur de Gaetan Gottschalk a pris fin en date du 01/09/2017, de nommer comme nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat en tant qu\u0027administrateur: - Guy Huyberechts, n\u00E9e le 13 octobre 1961 \u00E0 Bruxelles, demeurant \u00E0 1200 Bruxelles, Ch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Etant donn\u00E9 que la dur\u00E9e du mandat du commissaire vient \u00E0 terme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que commissaire de la soci\u00E9t\u00E9: Ernst \u0026 Young Bedrijfsrevisoren SC s.f.d. SCRL, si\u00E9ge social \u00E0 1831 Diegem, De Kleetlaan 2, enregistr\u00E9 en tant que personne morale sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Vis\u00E9 Voie",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "81"
      },
      "old_address": {
        "city": "Rocourt",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "382"
      },
      "effective_date": "2016-03-04",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 4 mars 2016 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, Rue Vis\u00E9 Voie 81, bte 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836179887",
        "name": "Sterckx Business Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de l\u0027administrateur Sterckx Business Services SPRL, ayant son si\u00E8ge social \u00E0 Van Eyckstraat 34 \u00E0 1800 Vilvoorde, num\u00E9ro d\u0027entreprise 0836.179.887, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jimmy Sterckx comme administrateur de la soci\u00E9t\u00E9 \u00E0 pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Gottschalk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Les actionnaires nomment en tant que nouvel administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode qui commence \u00E0 partir d\u0027aujourd\u0027hui et qui se term\u00EDne apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2017, Monsieur Gaetan Gottschalk, r\u00E9side \u00E0 Rue Eug\u00E8ne Ysaye 8B, \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836179887",
        "name": "Sterckx Business Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Le conseil d\u0027administration prends acte et accepte la d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Sterckx Business Services SPRL, ayant son si\u00E8ge social \u00E0 Van Eyckstraat 34 \u00E0 1800 Vilvoorde, num\u00E9ro d\u0027entreprise 0836.179.887, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jimmy Sterckx \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Gottschalk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Le conseil d\u0027administration nomme en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir d\u0027aujourd\u0027hui, Monsieur Gaetan Gottschalk, r\u00E9side \u00E0 Rue Eug\u00E8ne Ysaye 8B, \u00E0 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carma SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9mission de (i) Carma SPRL, repr\u00E9sent\u00E9e par Carl Van den Eynde, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration et (ii) Duro Home holding SA, repr\u00E9sent\u00E9e par Carl Van den Eynde, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 parti"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duro Home holding SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9mission de (i) Carma SPRL, repr\u00E9sent\u00E9e par Carl Van den Eynde, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration et (ii) Duro Home holding SA, repr\u00E9sent\u00E9e par Carl Van den Eynde, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 parti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirre SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9c\u00EDde de nommer en tant que nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2014 pour une p\u00E9riode qu\u00ED se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: Mirre SPRL, ayant son si\u00E8ge social \u00E0 Weststraat 34, 9940 Sleidinge, num\u00E9ro d\u0027entreprise 0543"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vu que le mandat du commissaire se termine, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler pour une p\u00E9riode qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2016 le mandat de: Ernst \u0026 Young Lippens \u0026 Rabaey Audit SC SCRL, Moutstraat 54, 9000 Gent, repr\u00E9sent\u00E9e par Marle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Massillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) avec effet imm\u00E9diat de la personne suivante: Monsieur Laurent Massillon, demeurant \u00E0 4020 Li\u00E8ge, rue devant les \u00E9coliers 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rocourt",
        "region": null,
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "382"
      },
      "old_address": {
        "city": "Wepion",
        "region": null,
        "street": "Ch. de Dinant",
        "country": "BE",
        "postcode": "5100",
        "box_number": "A",
        "street_number": "1268"
      },
      "effective_date": "2010-05-10",
      "evidence_quote": "Il r\u00E9sulte que le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme Promo Immo Invest, \u00E0 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4000 Rocourt, chuass\u00E9e de Tongres 382 \u00E0 partir du 10 mai 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}