Monument Immo Management

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 0,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 0,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME MONUMENT REAL ESTATE FUND (BCE 0713.923.958)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.379.686",
        "name": "MONUMENT IMMO MANAGEMENT",
        "role": "acquiring",
        "address": "B-1210 Bruxelles, boulevard du Roi Albert II, 19",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.923.958",
        "name": "MONUMENT REAL ESTATE FUND",
        "role": "absorbed",
        "address": "B-4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:15",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une absorption par la soci\u00E9t\u00E9 MONUMENT IMMO MANAGEMENT de la soci\u00E9t\u00E9 MONUMENT REAL ESTATE FUND, avec transfert int\u00E9gral du patrimoine, actif et passif, \u00E0 titre universel. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s sont \u00E9valu\u00E9s sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MONUMENT IMMO MANAGEMENT a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 MONUMENT REAL ESTATE FUND, dont le capital est enti\u00E8rement d\u00E9tenu par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, ayant effet r\u00E9troactif au 1er janvier 2025, transf\u00E8re int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume tous ses droits, obligations et engagements. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, conform\u00E9ment \u00E0 l\u0027article 12:13 alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELIE Natacha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AOUST Jean-Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHMIDT-BERTEAU Olivier Hans Joachim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
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    "pub_date": "2025-08-26",
    "filing_date": "2025-08-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e requiert le notaire d\u0027acter que le patrimoine actif et passif transf\u00E9r\u00E9 est valoris\u00E9 sur base des comptes annuels de la Soci\u00E9t\u00E9 Absorb\u00E9e, cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024 \u00E0 24.00 heures.",
    "articles": [
      "12:14 alin\u00E9a 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.379.686",
        "name": "MONUMENT IMMO MANAGEMENT",
        "role": "acquiring",
        "address": "B-1210 Bruxelles, boulevard du Roi Albert II, 19",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0713.923.958",
        "name": "MONUMENT REAL ESTATE FUND",
        "role": "absorbed",
        "address": "B-4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:15",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e (MONUMENT REAL ESTATE FUND) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante (MONUMENT IMMO MANAGEMENT).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MONUMENT IMMO MANAGEMENT a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme MONUMENT REAL ESTATE FUND. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027approbation de la fusion.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2001-03-30",
    "what_corrected": "Publication of the notarial act establishing the acquirer company.",
    "prior_pub_number": "20010330-418"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "595-0278356-81",
        "name": "DELIE Natacha",
        "address": "B-1190 Forest-Bruxelles, Tulpeboomstraat, 44.",
        "birth_date": "1986-12-16",
        "profession": null,
        "birth_place": "Gand"
      },
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      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "de nommer en remplacement les trois administrateurs suivants avec effet au 1er ao\u00FBt 2025: oMadame DELIE Natacha administrateur",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "595-2051574-41",
        "name": "AOUST Jean-Philippe",
        "address": "B-5100 Namur, Tienne aux Clochers (WP), 130",
        "birth_date": "1983-01-11",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "de nommer en remplacement les trois administrateurs suivants avec effet au 1er ao\u00FBt 2025: oMonsieur AOUST Jean-Philippe administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "C34PTC7TH",
        "name": "SCHMIDT-BERTEAU Olivier Hans Joachim",
        "address": "L-1845 (Grand-Duch\u00E9 du Luxembourg), Boulevard Grande-Duchesse Jos\u00E9phine Charlotte, 15.",
        "birth_date": "1966-04-15",
        "profession": null,
        "birth_place": "Saarbr\u00FCcken"
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "oMonsieur SCHMIDT-BERTEAU Olivier Hans Joachim, n\u00E9 \u00E0 Saarbr\u00FCcken (Allemagne), le 15 avril 1966,",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027approbation des premiers comptes annuels de MONUMENT IMMO MANAGEMENT \u00E0 \u00E9tablir apr\u00E8s la fusion vaudra d\u00E9charge aux administrateurs et Commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e MONUMENT REAL ESTATE FUND",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de se r\u00E9f\u00E9rer purement et simplement \u00E0 la proc\u00E9dure pr\u00E9vue par l\u0027article 12 :58 du code des soci\u00E9t\u00E9s et des associations",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La composition du conseil d\u0027administration de la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante ne sera pas modifi\u00E9e ensuite de la r\u00E9alisation effective de la fusion.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
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    "office_city": "Bruxelles",
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  },
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    "filing_date": "2025-08-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME MONUMENT REAL ESTATE FUND (BCE 0713.923.958)"
  },
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT",
    "legal_form": "SA"
  },
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{
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    },
    {
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
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      "share_emission": {
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      "decrease_purpose": "distribution_to_shareholders",
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
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    {
      "kind": "vzw_capital_conversion",
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  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
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  },
  "co_filed_documents": [
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      "effective_date": "2025-06-05",
      "evidence_quote": "Article 2 : remplacer dans le texte du premier alin\u00E9a de cet article, le mot \u00AB wallonne \u00BB par les mots \u00AB de Bruxelles-Capitale \u00BB.",
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      "old_address_source": "header_volledig_adres",
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  "statute_change": {
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      "targeted_amendment"
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  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full_after": "MONUMENT IMMO MANAGEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MONUMENT IMMO MANAGEMENT",
    "current_zetel_raw": "Place Saint-Jacques 11 bte 103 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0687.470.870",
      "holder_name": "TOM MEULEMAN",
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        "kbo"
      ],
      "with_substitution": true
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    {
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      "holder_name": "DAMIEN WALGRAVE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 trois cent nonante-cinq millions quatre cent nonante-et-un mille quatre cent septante-quatre euros neuf cents (\u20AC 395.491.474,09-).",
      "new_text": "\u00AB Le capital est fix\u00E9 \u00E0 trois cent nonante-cinq millions quatre cent nonante-et-un mille quatre cent septante-quatre euros neuf cents (\u20AC 395.491.474,09-) \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "la distribution au profit du seul autre actionnaire \u00E9tant la soci\u00E9t\u00E9 anonyme MONUMENT ASSURANCE BELGIUM, entra\u00EEne au profit de cette derni\u00E8re un transfert de fonds propres in\u00E9galitaire, et ce faisant, est contraire au respect du principe du traitement strictement \u00E9galitaire des actionnaires tel qu\u2019il est organis\u00E9 par l\u2019article 7 :208 du Code des soci\u00E9t\u00E9s et des associations, principe auquel il renonce pr\u00E9sentement d\u00E9finitivement et irr\u00E9vocablement",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 310220,
    "shares_before": 470491474,
    "capital_after_eur": 395491474.09,
    "capital_before_eur": 470491474.09,
    "share_classes_after": [
      {
        "count": 310220,
        "label": "actions",
        "rights_summary": "Lib\u00E9r\u00E9es, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_decrease",
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      "before_eur": 470491474.09,
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      "before_eur": 470491474.09,
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        "issue_price_per_share_eur": null
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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      "merger_new_shares_n": null,
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    }
  ],
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    "office_city": "Bruxelles",
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    "unanimous": true,
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    "underlying_resolution_date": null
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    "individual_name": "Damien Walgrave"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT",
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  },
  "publication_proxy": {
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    "org_rep_person_name": null,
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  "co_filed_documents": [
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  "shareholders_after": [
    {
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      "pct": null,
      "kind": "org",
      "name": "BRIDGE STRATEGIC HOLDINGS LIMITED",
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      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MONUMENT ASSURANCE BELGIUM",
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      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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": "0474.379.686",
    "name_full": "Monument Immo Management"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "Anthony Philip",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-21",
      "evidence_quote": "Les actionnaires prennent acte de la r\u00E9signation de M. Anthony Philip. Les actionnaires confirment par la pr\u00E9sente [r\u00E9solution \u00E9crite et unanime] la r\u00E9signation de M. Anthony Philip avec effet au 21 novembre 2023.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Leon Douch en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en 2027, avec effet au 9 novembre 2023 (...).",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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        "name": "Leon Douch",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tincan Belgium BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - Leon Douch: - Tincan Belgium BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maarten Van Breusegem;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "evidence_quote": "Paul Stanworth (Pr\u00E9sident).",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Yasemin BOZOGLU, Guillaume TAEKE et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour pu-blier les d\u00E9cisions",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Yasemin BOZOGLU, Guillaume TAEKE et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour pu-blier les d\u00E9cisions",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
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      "person": {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Yasemin BOZOGLU, Guillaume TAEKE et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour pu-blier les d\u00E9cisions",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Yasemin BOZOGLU, Guillaume TAEKE et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour pu-blier les d\u00E9cisions",
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      "rep_rotation_old_rep": null,
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    }
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    "firm_name": null,
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    "is_associated": false
  },
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    "pub_date": "2023-12-29",
    "filing_date": "2023-11-22",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Guillaume Taeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
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}

{
  "events": [
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Philip",
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        "birth_date": null
      }
    },
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}

{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Thompson",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0474.379.686",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Roger Thompson",
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        "birth_place": null
      },
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      "evidence_quote": "Les actionnaires prennent acte de la r\u00E9signation de M. Roger Thompson. Les actionnaires confirment par la pr\u00E9sente [r\u00E9solution \u00E9crite] la r\u00E9signation de M. Thompson en tant qu\u0027administrateur avec effet au 31 ao\u00FBt 2023.",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Yasemin BOZOGLU, Guillaume TAEKE, Genevi\u00E8ve BASSETTE et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour pu",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Yasemin BOZOGLU, Guillaume TAEKE, Genevi\u00E8ve BASSETTE et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour pu",
      "decharge_status": null,
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      },
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Yasemin BOZOGLU, Guillaume TAEKE, Genevi\u00E8ve BASSETTE et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour pu",
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