NAMUR INVEST

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    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "DAMIEN LE CLERCQ",
      "scope_categories": [
        "coordination des statuts",
        "\u00E9tablissement et signature de la coordination des statuts",
        "d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Corinne Esti\u00E9venart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil, dans le cadre du rapprochement avec la soci\u00E9t\u00E9 Nivelinvest et ses filiales et afin d\u0027assurer la mise en place d\u0027une direction uniforme : d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, Corinne Esti\u00E9venart,"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Renaud Hattiez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirme, pour autant que de besoin, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Renaud Hattiez,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas BUTACIDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 3 octobre 2019 a d\u00E9cid\u00E9 de renouveler le mandat de la \u0022scCRL F.C.G. REVISEURS D\u0027ENTREPRISES\u0022, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Nicolas BUTACIDE, Commissaire, pour les trois exercices comptables et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien LE CLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-21",
    "filing_date": "2019-10-10",
    "act_kind_objet": "Augmentation de capital (par incorporation de r\u00E9serves) - Modification et"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.316.803",
        "name": "NAMUR INVEST",
        "role": "other",
        "address": "5000 Namur, Avenue des Champs Elys\u00E9es, 160",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation du capital social par incorporation de r\u00E9serves indisponibles, sans cr\u00E9ation de nouvelles actions. Le capital est port\u00E9 de 937.500,00 EUR \u00E0 5.657.042,17 EUR.",
    "equity_transferred_eur": 4719542.17,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur HATTIEZ Renaud Yves Thierry",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NAMUR INVEST, tenue le 3 octobre 2019 \u00E0 Namur, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 4.719.542,17 EUR par incorporation de r\u00E9serves indisponibles, portant le capital de 937.500,00 EUR \u00E0 5.657.042,17 EUR. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence, notamment l\u0027article CINQ relatif au capital. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 au conseil d\u0027administration les pouvoirs n\u00E9cessaires pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bjorn Delmoiti\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-17",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.316.803",
        "name": "NAMUR INVEST SA",
        "role": "acquiring",
        "address": "5000 Namur - Avenue des Champs Elys\u00E9es 160",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.855.752",
        "name": "NAMUR DIVERSIFICATION ET RECONVERSION SA",
        "role": "absorbed",
        "address": "5000 Namur - Avenue des Champs Elys\u00E9es 160",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "676",
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, y compris les droits, obligations, engagements, contrats, licences, ressources humaines li\u00E9es \u00E0 l\u0027association \u00AB Bayard \u00BB, engagements hors bilan, biens immobiliers et droits r\u00E9els, est transf\u00E9r\u00E9 \u00E0 titre universel de la SA \u00AB NADIR \u00BB \u00E0 la SA \u00AB NAMUR INVEST \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bjorn Delmoiti\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes \u00AB NAMUR INVEST \u00BB et \u00AB NADIR \u00BB, dont la premi\u00E8re d\u00E9tient int\u00E9gralement les actions de la seconde. L\u0027op\u00E9ration, qui ne donnera lieu \u00E0 aucune \u00E9mission de nouveaux titres ni augmentation de capital, vise \u00E0 rationaliser la structure du groupe NAMUR INVEST en consolidant les activit\u00E9s, les ressources humaines et les syst\u00E8mes de contr\u00F4le interne. Le transfert du patrimoine s\u0027effectuera \u00E0 titre universel, avec r\u00E9troactivit\u00E9 comptable \u00E0 compter du 1er janvier 2019. L\u0027op",
  "co_filed_documents": [
    "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
    "Comptes annuels arr\u00EAt\u00E9s au 30 juin 2018",
    "D\u00E9claration de non-liquidit\u00E9 et de non-carence de paiement"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud BAIWIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -Monsieur Renaud BAIWIR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HICGUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -Madame Dominique HICGUET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel RACANELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -Monsieur Samuel RACANELLI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDENDORPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -Monsieur Luc VANDENDORPE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie WODON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -Madame Sylvie WODON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEMA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -BEMA SPRL repr\u00E9sent\u00E9e par Monsieur Erik MAES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois COLLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -BNP PARIBAS FORTIS SA repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois COLLETTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois SIDLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONCEPT \u0026 FORME DEVELOPPEMENTS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -CONCEPT \u0026 FORME DEVELOPPEMENTS SA repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois SIDLER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEUSINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -MEUSINVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BERSEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UNION DES CLASSES MOYENNES ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -UNION DES CLASSES MOYENNES ASBL repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois BERSEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CREVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -Monsieur Pierre CREVITS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fr\u00E9d\u00E9ric NYST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 octobre 2018 proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027Administrateur: ... -Mons\u00EDeur Pierre-Fr\u00E9d\u00E9ric NYST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CREVITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-17",
      "evidence_quote": "En date du 17 octobre 2018, le Conseil d\u0027Administration a nomm\u00E9 Monsieur Pierre CREVITS en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul FELDBUSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier dat\u00E9 du 2 octobre 2017, Jean Paul FELDBUSCH, domicili\u00E9 Groeneweg, 35A, 3090 OVERIJSE, a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur au sein de la SA NAMUR INVEST."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois ROBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier dat\u00E9 du 3 octobre 2017, Jean-Fran\u00E7ois ROBE, domicili\u00E9 rue Jules Hamoir, 30, 5000 NAMUR, a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur au sein de la SA NAMUR INVEST."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier dat\u00E9 du 10 novembre 2017, Michel PETIT, domicili\u00E9 Route de la Bruy\u00E8re 100, 5310 Eghez\u00E9e, a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur au sein de la SA NAMUR INVEST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BERSEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456316803",
        "name": "UCM NAMUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 sans but lucratif \u0022UCM NAMUR\u0022 a notifi\u00E9 la d\u00E9signation de Monsieur Fran\u00E7ois BERSEZ pour \u00EAtre son repr\u00E9sentant permanent dans l\u0027ex\u00E9cution de son mandat d\u0027administrateur au Conseil d\u0027Administration de NAMUR INVEST S\u00C5 en remplacement de Monsieur Pierre-Fr\u00E9d\u00E9ric NYST."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fr\u00E9d\u00E9ric NYST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 sans but lucratif \u0022UCM NAMUR\u0022 a notifi\u00E9 la d\u00E9signation de Monsieur Fran\u00E7ois BERSEZ pour \u00EAtre son repr\u00E9sentant permanent dans l\u0027ex\u00E9cution de son mandat d\u0027administrateur au Conseil d\u0027Administration de NAMUR INVEST S\u00C5 en remplacement de Monsieur Pierre-Fr\u00E9d\u00E9ric NYST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456316803",
        "name": "S.C.R.L. F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 6 octobre 2016 a d\u00E9cid\u00E9 de renouveler le mandat de la \u003C scCRL F.C.G. REVISEURS D\u0027ENTREPRISES\u0022, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Guy CHAINIAUX, Commissaire, pour trois exercices comptables et prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Paul FELDBUSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-18",
      "evidence_quote": "1. Depuis le 18 novembre 2013, Monsieur Jean Paul FELDBUSCH n\u0027exerce plus la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DE TAEYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ING BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-21",
      "evidence_quote": "2. En date du 21 janvier 2014, la SA ING Belgique a notifl\u00E9 la d\u00E9signation de Madame Nathalie DE TAEYE pour \u00EAtre son repr\u00E9sentant permament dans l\u0027ex\u00E9cution de son mandat d\u0027administrateur au Conseil d\u0027Administration de Namur Invest SA en remplacement de Monsieur Philippe CREVITS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fr\u00E9d\u00E9ric NYST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UCM NAMUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "3. En date du 13 octobre 2015, la soci\u00E9t\u00E9 sans but lucratif \u0022UCM NAMUR\u0022 a notifi\u00E9 la d\u00E9signation de Monsieur Pierre-Fr\u00E9d\u00E9ric NYST, pour \u00EAtre son repr\u00E9sentant permanent dans l\u0027ex\u00E9cution de son mandat d\u0027administrateur au Conseil d\u0027Administration de Namur Invest SA en remplacement de Monsieur Francis H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BELFROID",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456316803",
        "name": "ETS. E. RONVEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 19 novembre 2013 a nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration les ETS. E. RONVEAUX, dont le repr\u00E9sentant permanent est Madame Marie-Anne BELFROID."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois COLLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456316803",
        "name": "BNP PARIBAS FORTIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de sa s\u00E9ance du 25 mars 2015, le Conseil d\u0027Administration est inform\u00E9 du courrier du 17 mars 2015 de BNP PARIBAS FORTIS SA qui d\u00E9signe Monsieur Jean-Fran\u00E7ois COLLETTE comme nouveau repr\u00E9sentant permanent en remplacement de Monsieur Philippe HESPEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide: -d\u0027acter la d\u00E9mission de Monsieur Erik Maes de son poste d\u0027administrateur \u00E0 la date du 8 septembre 2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476524772",
        "name": "SPRL BEMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer la SPRL BEMA, rue de Strud, 22, \u00E0 5340 Gesves, num\u00E9ro d\u0027entreprise 0476.524.772, dont le repr\u00E9sentant permanent sera Monsieur Erik Maes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "Par courrier dat\u00E9 du 27 juin 2011, Monsieur Baudouin LAMBERT, domicili\u00E9 rue de Maizeret 67 \u00E0 5101 LOYERS, a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur au sein de la s.a. NAMUR INVEST avec effet au 30 juin 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.316.803",
    "name_full": "NAMUR INVEST",
    "legal_form": "SA"
  }
}