MEUSE OFFICE 1

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.903.778",
    "name_full": "MEUSE OFFICE 1",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "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": "2025-11-04",
    "filing_date": "2025-10-31",
    "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": "0841.903.778",
    "name_full_after": "MEUSE OFFICE 1",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MEUSE OFFICE 1",
    "current_zetel_raw": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
    "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 que le si\u00E8ge est \u00E9tabli 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 stipuler que la conversion des actions d\u00E9mat\u00E9rialis\u00E9es en nominatives n\u00E9cessite la signature de l\u0027actionnaire et de deux administrateurs agissant conjointement.",
      "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 sur l\u0027administration est remplac\u00E9 par un texte complet d\u00E9finissant la composition, la pr\u00E9sidence, les r\u00E9unions, les d\u00E9lib\u00E9rations et les proc\u00E8s-verbaux du conseil d\u0027administration.",
      "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": null,
      "article_number": "11 \u00E0 15 (Titre III)"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 pour d\u00E9finir la pr\u00E9sidence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un administrateur et la possibilit\u00E9 de d\u00E9signer un secr\u00E9taire et des scrutateurs.",
      "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 remplac\u00E9 pour confirmer la forme de soci\u00E9t\u00E9 anonyme et adopter la d\u00E9nomination \u0022MEUSE OFFICE 1\u0022.",
      "new_text": "La soci\u00E9t\u00E9 existe sous la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle adopte la d\u00E9nomination de \u0022MEUSE\nOFFICE 1\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 2 est remplac\u00E9 pour confirmer le si\u00E8ge en R\u00E9gion de Bruxelles-Capitale et \u00E9tendre les pouvoirs du conseil d\u0027administration pour transf\u00E9rer le si\u00E8ge en Belgique et \u00E0 l\u0027\u00E9tranger.",
      "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\nsoci\u00E9t\u00E9 peut, par simple d\u00E9cision du conseil d\u0027administration, transf\u00E9rer son si\u00E8ge en n\u0027importe quel",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 3 est remplac\u00E9 pour d\u00E9finir l\u0027objet social de la soci\u00E9t\u00E9, incluant la promotion immobili\u00E8re, le d\u00E9veloppement de projets, la gestion de patrimoine et diverses op\u00E9rations commerciales et financi\u00E8res.",
      "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": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 est remplac\u00E9 pour fixer la dur\u00E9e de la soci\u00E9t\u00E9 \u00E0 illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 est remplac\u00E9 pour fixer le capital souscrit et lib\u00E9r\u00E9 \u00E0 1.520.000 \u20AC repr\u00E9sent\u00E9 par 100 actions nominatives sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme d\u2019un million cinq cent vingt mille euros (1.520.000 \u20AC)\net est repr\u00E9sent\u00E9 par cent (100) actions nominatives sans d\u00E9signation de valeur nominale, conf\u00E9rant",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 est remplac\u00E9 pour confirmer que les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es et sans d\u00E9signation de valeur nominale.",
      "new_text": "Les actions sont nominatives, ou sous forme d\u00E9mat\u00E9rialis\u00E9e. Elles sont toutes enti\u00E8rement lib\u00E9r\u00E9es\net sans d\u00E9signation de valeur nominale.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 est remplac\u00E9 pour d\u00E9finir les conditions d\u0027augmentation ou de r\u00E9duction du capital par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les droits de souscription pr\u00E9f\u00E9rentiels.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit, en une ou plusieurs fois, par d\u00E9cision de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises par la loi.\nLors de toute augmentation de capital, l\u2019organe d\u2019administration d\u00E9termine le taux et les conditions",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 est remplac\u00E9 pour d\u00E9finir l\u0027\u00E9mission d\u0027actions d\u00E9mat\u00E9rialis\u00E9es, l\u0027\u00E9change entre nominatives et d\u00E9mat\u00E9rialis\u00E9es, et les conditions de conversion.",
      "new_text": "La soci\u00E9t\u00E9 pourra \u00E9mettre des actions d\u00E9mat\u00E9rialis\u00E9es par augmentation du capital ou par \u00E9change\nd\u2019actions existantes. Chaque actionnaire pourra, \u00E0 ses frais, demander l\u2019\u00E9change soit en actions\nnominatives, soit en actions d\u00E9mat\u00E9rialis\u00E9es.\nConform\u00E9ment aux dispositions du Codes des soci\u00E9t\u00E9s et des associations, plusieurs classes",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 est remplac\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\nplusieurs propri\u00E9taires ou ayants-droits, \u00E0 quelque titre que ce soit, d\u0027une part, la soci\u00E9t\u00E9 a le droit de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 est remplac\u00E9 pour d\u00E9finir les pouvoirs de l\u0027organe d\u0027administration pour \u00E9mettre des obligations hypoth\u00E9caires ou autres.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 15 ter est remplac\u00E9 pour d\u00E9finir la gestion journali\u00E8re de la soci\u00E9t\u00E9, qui comprend les actes et d\u00E9cisions n\u0027exc\u00E9dant pas les besoins de la vie quotidienne.",
      "new_text": "Le conseil d\u0027administration ou l\u2019administrateur unique peut charger une ou plusieurs personnes, qui",
      "change_kind": "replaced",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "15 ter"
    },
    {
      "summary": "L\u0027article 15 quater est remplac\u00E9 pour stipuler que le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "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": "replaced",
      "article_title": "REMUNERATION",
      "article_number": "15 quater"
    },
    {
      "summary": "L\u0027article 15 quinquies est remplac\u00E9 pour d\u00E9finir la repr\u00E9sentation de la soci\u00E9t\u00E9 dans tous les actes et en justice, par l\u0027administrateur unique, deux administrateurs agissant conjointement, ou les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire\npublic ou un officier minist\u00E9riel et en justice :\n- soit par l\u2019administrateur unique soit, en cas de conseil d\u2019administration, par deux administrateurs",
      "change_kind": "replaced",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "15 quinquies"
    },
    {
      "summary": "L\u0027article 16 est remplac\u00E9 pour d\u00E9finir le contr\u00F4le de la soci\u00E9t\u00E9 par des commissaires si la soci\u00E9t\u00E9 ne r\u00E9pond plus aux crit\u00E8res l\u00E9gaux ou si l\u0027assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9cide.",
      "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\nassociations ou si l\u0027assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9cide, le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 est remplac\u00E9 pour d\u00E9finir les droits illimit\u00E9s de contr\u00F4le des commissaires sur la situation financi\u00E8re, les comptes annuels et la r\u00E9gularit\u00E9 des op\u00E9rations.",
      "new_text": "Les commissaires ont, conjointement ou s\u00E9par\u00E9ment un droit illimit\u00E9 de contr\u00F4le de la situation\nfinanci\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9, au regard du code des soci\u00E9t\u00E9s et des\nassociations et des statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, Ils peuvent, \u00E0 tout",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 est remplac\u00E9 pour d\u00E9finir que l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires et a les pouvoirs les plus \u00E9tendus.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle se",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 est remplac\u00E9 pour lister les objets obligatoires \u00E0 l\u0027ordre du jour des convocations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "new_text": "Les convocations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle mentionnent obligatoirement parmi les objets \u00E0",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 est remplac\u00E9 pour d\u00E9finir que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit annuellement le premier jeudi du mois de juin \u00E0 07.30 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit annuellement, le premier jeudi du mois de juin\nde chaque ann\u00E9e \u00E0 07.30 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire est d\u2019",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 est remplac\u00E9 pour d\u00E9finir les conditions de convocation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire par l\u0027organe d\u0027administration ou les actionnaires justifiant de la propri\u00E9t\u00E9 du cinqui\u00E8me des actions.",
      "new_text": "L\u2019organe d\u2019administration et le ou les commissaires peuvent \u00E0 toute \u00E9poque convoquer une\nassembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Ils doivent le faire quand ils en sont requis par des actionnaires",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 est remplac\u00E9 pour d\u00E9finir les formalit\u00E9s d\u0027enregistrement des actions \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant pour les actions nominatives que d\u00E9mat\u00E9rialis\u00E9es.",
      "new_text": "Pour pouvoir \u00EAtre admis \u00E0 l\u2019assembl\u00E9e et y exprimer leur voix, les actionnaires doivent faire",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 est remplac\u00E9 pour d\u00E9finir le droit de se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales par un mandataire propri\u00E9taire d\u0027actions ayant le droit de vote.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales par un mandataire, propri\u00E9taire",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 est remplac\u00E9 pour stipuler que tout propri\u00E9taire d\u0027action a un droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, avec autant de voix qu\u0027il a d\u0027actions.",
      "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": "replaced",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 pour d\u00E9finir la pr\u00E9sidence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un administrateur et la possibilit\u00E9 de d\u00E9signer un secr\u00E9taire et des scrutateurs.",
      "new_text": "Toute 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 26 est remplac\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 dans les avis de convocation.",
      "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": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 est remplac\u00E9 pour d\u00E9finir les r\u00E8gles de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 la simple majorit\u00E9 des voix valablement exprim\u00E9es des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "D\u0027une mani\u00E8re g\u00E9n\u00E9rale et sauf dispositions plus contraignantes du Code des soci\u00E9t\u00E9s et des\nassociations, l\u0027assembl\u00E9e statue d\u0027apr\u00E8s les r\u00E8gles ordinaires des assembl\u00E9es d\u00E9lib\u00E9rantes, \u00E0 la",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 est remplac\u00E9 pour d\u00E9finir que les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, 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\npeuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 est remplac\u00E9 pour d\u00E9finir que les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "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": "replaced",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 est remplac\u00E9 pour d\u00E9finir que l\u0027ann\u00E9e comptable commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027ann\u00E9e comptable commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 est remplac\u00E9 pour d\u00E9finir que le 31 d\u00E9cembre de chaque ann\u00E9e, l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels conform\u00E9ment \u00E0 la loi.",
      "new_text": "Le trente et un d\u00E9cembre de chaque ann\u00E9e, l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit",
      "change_kind": "replaced",
      "article_title": "INVENTAIRE ET COMPTES ANNUELS",
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 est remplac\u00E9 pour d\u00E9finir que l\u0027exc\u00E9dent favorable du bilan constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9, dont 5% est pr\u00E9lev\u00E9 pour former un fonds de r\u00E9serve l\u00E9gale.",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, des charges du chef des\nobligations qui seraient cr\u00E9\u00E9es et des amortissements pour moins-values, constitue le b\u00E9n\u00E9fice net",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 33 est remplac\u00E9 pour d\u00E9finir le paiement des dividendes, y compris la possibilit\u00E9 de d\u00E9cider la distribution d\u0027un acompte \u00E0 valoir sur les b\u00E9n\u00E9fices.",
      "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": "replaced",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "L\u0027article 34 est remplac\u00E9 pour d\u00E9finir que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a les droits les plus \u00E9tendus pour r\u00E9gler le mode de liquidation, choisir les liquidateurs et d\u00E9terminer leurs pouvoirs.",
      "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": "replaced",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "L\u0027article 35 est remplac\u00E9 pour d\u00E9finir que le produit de la liquidation, apr\u00E8s apurement des dettes et charges de la soci\u00E9t\u00E9, sera r\u00E9parti 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": "replaced",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "L\u0027article 36 est remplac\u00E9 pour d\u00E9finir que pour l\u0027ex\u00E9cution des pr\u00E9sentes, tout actionnaire, administrateur ou commissaire de la soci\u00E9t\u00E9 domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sentes, tout actionnaire administrateur ou commissaire de la soci\u00E9t\u00E9\ndomicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 o\u00F9 toutes notifications,",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "L\u0027article 37 est remplac\u00E9 pour d\u00E9finir que la soci\u00E9t\u00E9 est r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations ainsi que par les autres dispositions r\u00E9glementaires qui lui sont applicables.",
      "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": "replaced",
      "article_title": null,
      "article_number": "37"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a confirm\u00E9 le transfert du si\u00E8ge en R\u00E9gion de Bruxelles-Capitale et a proc\u00E9d\u00E9 \u00E0 une refonte compl\u00E8te des statuts, incluant des modifications cibl\u00E9es de plusieurs articles relatifs \u00E0 l\u0027administration, le capital, les assembl\u00E9es g\u00E9n\u00E9rales et la liquidation.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 1520000.0,
    "capital_before_eur": 1520000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions nominatives",
        "rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "subject_company": {
    "kbo": "0841.903.778",
    "name_full": "MEUSE OFFICE 1"
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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{
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      "person": {
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        "name": "St\u00E9phanie Wilmotte",
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        "kbo": "0474379686",
        "name": "Monument Immo Management SA",
        "address": null,
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      },
      "evidence_quote": "b) et de nommer en remplacement les deux administrateurs suivants: \u2022Monument Immo Management SA (ci-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Roi 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"
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        "kbo": "0831168353",
        "name": "PH Advisory SRL",
        "address": null,
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      "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."
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      "kind": "director_out",
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        "rrn": null,
        "name": "ensemble des administrateurs actuellement en fonction",
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      "effective_date": "2025-08-04",
      "evidence_quote": "a) d\u0027accepter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par l\u0027ensemble des administrateurs actuellement en fonction."
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{
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    {
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        "rrn": null,
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      "via_org": {
        "kbo": "0474.379.686",
        "name": "Monument Immo Management SA",
        "address": "Boulevard du Roi Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de nommer en remplacement les deux administrateurs suivants: Monument Immo Management SA",
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      "via_org": {
        "kbo": "0831.168.353",
        "name": "PH Advisory SRL",
        "address": "Kerkplein 9, Bt 1 \u00E0 9400 Ninove",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de nommer en remplacement les deux administrateurs suivants: PH Advisory SRL",
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        "value": "2031"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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.",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ",
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      "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.",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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      "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,
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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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        "name": "Damien Walgrave",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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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",
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      "rep_rotation_new_rep": "Damien Walgrave",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les comptes de cet exercice font appara\u00EEtre un B\u00C9N\u00C9FICE net de 44.775 \u20AC.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
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      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "is_associated": false
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    "filing_date": "2023-11-09",
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    {
      "body": "algemene_vergadering",
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    {
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      "date": "2025-07-22",
      "unanimous": true
    },
    {
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      "unanimous": true
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    "kbo": "0841.903.778",
    "name_full": "RISE DE LIS G TRBUNAL CE DINISION LIEGS",
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    "org_name": null,
    "person_name": "Iris Ulenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
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      },
      "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
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    "extractor": "constrained-core-35b"
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    "kbo": "0841.903.778",
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    "legal_form": "SA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Bruxelles",
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        "box_number": "104",
        "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 Il 19",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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      "court_jurisdiction_changed": true,
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    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "date": "2025-07-03",
    "unanimous": true
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    "kbo": "0841.903.778",
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    "person_name": "Iris Ulenaers",
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    "person_role_at_subject": "mandataire"
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    "Rapport du commissaire aux comptes 2024",
    "Comptes annuels 2024",
    "Rapport du conseil d\u0027administration 2024"
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{
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        "name": "Fanny Meunier",
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        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0841.903.778",
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}

{
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
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        "country": "BE",
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        "street_number": "19"
      },
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        "country": "BE",
        "postcode": "4000",
        "box_number": "104",
        "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 Il 19"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0841.903.778",
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    "legal_form": "SA"
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}

{
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    {
      "kind": "director_in",
      "role": "auditor",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "birth_date": null
      }
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "kbo": "0841.903.778",
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  }
}

{
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    {
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        "legal_form": "SRL"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer ia 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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      "subkind": "confirmation",
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        "country": "BE",
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      "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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    "legal_form": "SA"
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{
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        "rrn": null,
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      },
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer ia 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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    "extractor": "constrained-core-35b"
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    "legal_form": "SA"
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}

{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "TINCAN BELGIUM",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0841.903.778",
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}

{
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    {
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      "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",
      "decharge_status": "pending_next_agm",
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        "name": "VAN BREUSEGEM Maarten",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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        "kbo": "0668.775.111",
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        "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, 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",
      "decharge_status": null,
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    "person_role_at_subject": "notaire"
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}

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  "governance_change": {
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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      },
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      "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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      "evidence_quote": "L\u0027actionnaire unique prend acte de la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson. 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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      "evidence_quote": "L\u0027actionnaire unique prend acte de la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson. 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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      "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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      },
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9",
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  },
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        "name": "V\u00E9ronique Borlon",
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      },
      "effective_date": "2022-07-01",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson. 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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        "name": "Tincan Belgium BV",
        "address": null,
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        "legal_form": null
      },
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      "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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{
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      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sident",
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      },
      "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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      "evidence_quote": "7.Renouvellement du mandat du commissaire Le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une dur\u00E9e de 3 ans."
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      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville de ses fonctions de pr\u00E9sident, d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du conseil d\u0027administration avec effet au 15 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville de ses fonctions de pr\u00E9sident, d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du conseil d\u0027administration avec effet au 15 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Afin de pourvoir au remplacement de la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, le conseil d\u0027administration coopte Monsieur Chris Carson en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.903.778",
    "name_full": "MEUSE OFFICE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: -la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.903.778",
    "name_full": "MEUSE OFFICE 1",
    "legal_form": "SA"
  }
}