NEW IMMO-SCHUMAN

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      "quote": "Elle d\u00E9cide de nommer Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par \u041C. Yves Dehogne, en tant que nouveau commissaire pour un mandat de trois exercices, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028.",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
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      "type": "auditor_mandate",
      "quote": "Zij besluit Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, vertegenwoordigd door de heer Yves Dehogne, te benoemen tot nieuwe commissaris voor een mandaat van drie boekjaren, eindigend op de gewone algemene vergadering van 2029 die zich zal uitspreken over de jaarrekening van het boekjaar 2028.",
      "value": {
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      "type": "act_object",
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      },
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    {
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      "evidence_quote": "L\u0027actionnaire approuve la nomination de KPMG - R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. St\u00E9phane Nolf pour les exercices 2025, 2026 et 2027."
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      "evidence_quote": "De aandeelhouder keurt de verlening van het mandaat van de heer G\u00E9ry Wets, mevrouw Lien Thijs, en de heer Christophe de Mee\u00FBs d\u0027Argenteuil [als bestuurders van de Raad van Bestuur] goed voor een periode van zes jaar, eindigend na de algemene vergadering van 2031."
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      "effective_date": "2025-04-04",
      "evidence_quote": "De aandeelhouder keurt de benoeming van KPMG - Bedrijfsrevisoren BV, vertegenwoordigd door de heer St\u00E9phane Nolf, goed voor het boekjaar 2025, 2026 en 2027."
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        "rrn": null,
        "name": "Daniel Heuzel",
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      "evidence_quote": "De aandeelhouder keurt de hernieuwing van het mandaat van de heer Daniel Heuzel goed als bestuurder van de Raad van Bestuur voor een periode van zes jaar, tot na de gewone algemene vergadering van 2030."
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Daniel Heuzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire approuve le renouvellement de mandat de M. Daniel Heuzel pour une p\u00E9riode de six ans venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
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  "subject_company": {
    "kbo": "0428.361.797",
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{
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    {
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      "evidence_quote": "L\u0027actionnaire approuve le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. St\u00E9phane Nolf."
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    "kbo": "0428.361.797",
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{
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    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
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      },
      "evidence_quote": "De aandeelhouder keurt de hernieuwing van het mandaat van KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de heer St\u00E9phane Nolf goed."
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  "subject_company": {
    "kbo": "0428.361.797",
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{
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    "name": "G\u00E9ry Wets, Administrateur",
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      {
        "kbo": "0428.361.797",
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        "jurisdiction_country": "BE"
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    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9claration d\u0027actionnaire unique dans le dossier de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
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    "person_name": "G\u00E9ry Wets",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme New Immo-Schuman, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles une d\u00E9claration d\u0027actionnaire unique. Cette d\u00E9claration a \u00E9t\u00E9 effectu\u00E9e par les administrateurs G\u00E9ry Wets et Lien Thijs, conform\u00E9ment aux obligations l\u00E9gales relatives \u00E0 la transparence des actionnaires. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est li\u00E9e \u00E0 cet acte.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat een schriftelijke verklaring van een enkel aandeelhouder in het vennootschapsdossier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "New Immo-Schuman",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9ry Wets",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat een schriftelijke verklaring van een enkel aandeelhouder van de naamloze vennootschap New Immo-Schuman, ingediend bij het kantoor van de rechtbank van koophandel van Brussel. De verklaring is gedaan in het vennootschapsdossier en heeft als doel de bevestiging van de identiteit en rechten van de aandeelhouder. Geen reorganisatie of overdracht van vermogen is betrokken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2022-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "NEW IMMO-SCHUMAN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Lien THIJS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Valerie DEHAECK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Els VANBENEDEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Bianca SPR\u00CENCENATU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "NEW IMMO-SCHUMAN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lien THIJS, Valerie DEHAECK, Els VANBENEDEN en Bianca SPR\u00CENCENATU, woonstkeuze gedaan hebbende te 1000 Brussel, Marnixlaan 24, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lien THIJS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lien THIJS, Valerie DEHAECK, Els VANBENEDEN en Bianca SPR\u00CENCENATU, woonstkeuze gedaan hebbende te 1000 Brussel, Marnixlaan 24, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Valerie DEHAECK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lien THIJS, Valerie DEHAECK, Els VANBENEDEN en Bianca SPR\u00CENCENATU, woonstkeuze gedaan hebbende te 1000 Brussel, Marnixlaan 24, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Els VANBENEDEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lien THIJS, Valerie DEHAECK, Els VANBENEDEN en Bianca SPR\u00CENCENATU, woonstkeuze gedaan hebbende te 1000 Brussel, Marnixlaan 24, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Bianca SPR\u00CENCENATU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Thijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de Madame Lien Thijs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry Wets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur ... de monsieur G\u00E9ry Wets"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Jago",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9mission de monsieur E. Jago en tant qu\u0027administrateur de New Immo Schuman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Mee\u00FBs d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme monsieur Christophe de Mee\u00FBs d\u0027Argenteuil en tant qu\u0027administrateur \u00E0 partir du 26 mars 2019"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat du r\u00E9viseur d\u0027entreprises, KPMG R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par M. St\u00E9phane Nolf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "NEW IMMO-SCHUMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Heuzel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale a nomm\u00E9 Dan\u00EDel Heuzel avec effet au 27 mars 2018 pour un terme de six ans pour remplacer Monsieur Philippe Catry ayant demand\u00E9 de ne plus renouveler son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Catry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale a nomm\u00E9 Dan\u00EDel Heuzel avec effet au 27 mars 2018 pour un terme de six ans pour remplacer Monsieur Philippe Catry ayant demand\u00E9 de ne plus renouveler son mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Commissaire est la SCRL KPMG, repr\u00E9sent\u00E9 par M. St\u00E9phane Nolf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "NEW IMMO-SCHUMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des Actionna\u00EDres du 22 mars 2016 a act\u00E9 la d\u00E9mission du commissaire Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubin, lors de la cl\u00F4ture de ses activit\u00E9s sur l\u0027ann\u00E9e comptable 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile, avenue du: Bourget 40 \u00E0 1130 Bruxelies comme nouveau commissaire pour un d\u00E9lai de trois ans, repr\u00E9sent\u00E9 par M\u0433. St\u00E9phane Nolf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "NEW IMMO-SCHUMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Jago",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027administrateur de Monsieur Edward Jago, pour un nouveau terme de six ans, venant \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvellement du mandat de commissaire, la soci\u00E9t\u00E9 SCCRL Ernst \u0026 Young, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan, 2, repr\u00E9sent\u00E9 par Monsieur Jean-Fran\u00E7ois Hubin, pour un nouveau terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "NEW IMMO-SCHUMAN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.361.797",
    "name_full": "NEW IMMO-SCHUMAN",
    "legal_form": "SA"
  }
}