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      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vera Franceus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission de Monsieur Laurent JACQUEMART avec effet au 13 novembre 2023 de son mandat d\u0027Administrateur et lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan SONNEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William LERINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VANDER SANDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BECKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sidney D. Bens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Jacquemart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney D. BENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Sidney D. BENS \u00E0 dater du 30 septembre 2022 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Laurent JACQUEMART \u00E0 la fonction d\u0027Administrateur, cat\u00E9gorie A, en date du 30 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheelam CHADHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-05",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sheelam CHADHA \u00E0 la fonction d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sheelam CHADHA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs [...] au notaire Jean-Fr\u00E9d\u00E9ric Vigneron, soussign\u00E9, pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Jean-Fr\u00E9d\u00E9ric Vigneron",
      "scope_categories": [
        "filing",
        "deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-13",
    "filing_date": "2021-12-09",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB MONS PROPERTIES \u00BB a d\u00E9cid\u00E9 de cr\u00E9er deux cat\u00E9gories d\u0027administrateurs (A et B), de fixer le nombre total d\u0027administrateurs \u00E0 sept, et d\u0027adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Ces nouveaux statuts, qui n\u0027ont pas modifi\u00E9 les \u00E9l\u00E9ments essentiels, ont \u00E9t\u00E9 approuv\u00E9s \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 la tenue des conseils d\u0027administration par voie \u00E9lectronique.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 01/12/2021",
    "statuts coordonn\u00E9s de la soci\u00E9t\u00E9 en date du 01/12/2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027ADDARIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire la SRL EY R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027ADDARIO, r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan SONNEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney D. BENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William LERINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VANDER SANDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BECKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Manuel FOSSOUL \u00E0 la fonction d\u0027Administrateur pour une p\u00E9riode de quatre ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.355.339",
    "name_full": "MONS PROPERTIES",
    "legal_form": "SA"
  }
}