MOURY MANAGEMENT

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif et dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif, dirigeant effectif, responsable de la fonction d\u0027audit interne",
      "person": {
        "rrn": null,
        "name": "Christelle Goffin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et associations",
      "person": {
        "rrn": null,
        "name": "Michel Foret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et associations",
      "person": {
        "rrn": null,
        "name": "Danielle Coune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat de Monsieur Pierre Gustin et le nomme pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Michel Firket, administrateur de Moury Management, le conseil d\u0027administration d\u00E9cide de coopter un nouvel administrateur ind\u00E9pendant, Monsieur Pierre Gustin, pour terminer le mandat de Monsieur Michel Firket. Le mandat de Monsieur Pierre Gustin prend cours avec effet r\u00E9tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Sainte Marie",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Le conseil d\u0027administration du 11 juin 2020 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse B-4020 Li\u00E8ge, Rue Sainte Marie 24 \u00E0 l\u0027adresse suivante: BE 4430 Ans, Rue des Anglais 6A avec effet au 17 ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415319158",
        "name": "MOURY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les membres du conseil d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gilles-Olivier Moury repr\u00E9sentant permanent de Moury Management SA dans le cadre du mandat de g\u00E9rant statutaire que Moury Management occupe au sein d\u0027Immo Moury SCA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. WL. Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Moury Management arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire : o S.P.R.L. WL. Consulting, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Willy Legros"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Moury Management arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire : \u2022 Monsieur Georges Moury"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027\u00E9ch\u00E9ance de ces mandats, I\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: o renouveler le mandat de Monsieur Gilles-Olivier Moury en qualit\u00E9 d\u0027administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Ancion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Moury Management arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire : \u2022 Monsieur William Ancion"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCA C DESSEILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Moury Management arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire : \u2022 SCA C DESSEILLE, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Claude Desseille"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027\u00E9ch\u00E9ance de ces mandats, I\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: \u2022 nommer Madame Christelle Goffin en qualit\u00E9 d\u0027administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Foret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027\u00E9ch\u00E9ance de ces mandats, I\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: \u2022 nommer Monsieur Michel Foret en qualit\u00E9 d\u0027administrateur ind\u00E9pendant au sens de l\u0027article 526ter du Code des soci\u00E9t\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027\u00E9ch\u00E9ance de ces mandats, I\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: \u2022 nommer Madame Danielle Coune en qualit\u00E9 d\u0027administrateur ind\u00E9pendant au sens de l\u0027article 526ter du Code des soci\u00E9t\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Firket",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027\u00E9ch\u00E9ance de ces mandats, I\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: o nommer Monsieur Michel Firket en qualit\u00E9 d\u0027administrateur ind\u00E9pendant au sens de l\u0027article 526ter du Code des soci\u00E9t\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Messieurs Gilles-Olivier et Georges MOURY, chacun administrateur d\u00E9l\u00E9gu\u00E9 de Moury Management."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Messieurs Gilles-Olivier et Georges MOURY, chacun administrateur d\u00E9l\u00E9gu\u00E9 de Moury Management."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "MOURY MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re un pouvoir particulier \u00E0 Monsieur Gilles Olivier MOURY, inscrit au registre national sous le num\u00E9ro 76.07.22-031.81, domicili\u00E9 4053 Embourg (Chaudfontaine), Voie de Li\u00E8ge 35, avec pouvoir de substitution, \u00E0 l\u0027effet de faire tout ce qui est n\u00E9cessaire afin d\u0027introduire, de modifier, de compl\u00E9ter, depuis la constitution de la soci\u00E9t\u00E9, les donn\u00E9es de la soci\u00E9t\u00E9 notamment aupr\u00E8s de la Banque-Carrefour des Entreprises, de m\u00EAme que, le cas \u00E9ch\u00E9ant, aupr\u00E8s de toute autre administration, institution, secr\u00E9tariat et/ou autre personne physique ou morale, en ce compris la FSMA.",
      "holder_kbo": null,
      "holder_name": "Gilles Olivier MOURY",
      "scope_categories": [
        "KBO",
        "filing",
        "modification",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2007-08-20",
      "evidence_quote": "Article 5bis: Capital autoris\u00E9 ... Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter en une ou plusieurs fois le capital social souscrit \u00E0 concurrence de soixante-deux mille euros (62.000-Eur) ... L\u0027autorisation pour le conseil d\u0027administration est valable pour cinq ans \u00E0 dater de la publication \u00E0 l\u0027Annexe du Moniteur belge de l\u0027acte re\u00E7u le dix-huit juillet deux mille sept",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.319.158",
    "name_full": "SOCIETE LIEGEOISE DE GESTION",
    "legal_form": "SA"
  }
}