OTTIGNIMMO

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ABSOlute Consulting SRL",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "OTTIGNIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandat\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOlute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "OTTIGNIMMO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025 l\u0027administrateur suivant: HEWIMA SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les administrateurs remercient M\u0026P Properties - avec comme repr\u00E9sentant permanent Luc Parmentier pour ses services et ses engagements envers de la Soci\u00E9t\u00E9 tout au long de son mandat d\u0027administrateur, et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HEWIMA srl",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs est accord\u00E9e avec facult\u00E9 de subd\u00E9l\u00E9gation sp\u00E9ciale au profit de tout tiers que le mandataire d\u00E9signera.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "procuration",
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        "rrn": null,
        "name": "Guillaume Hellebaut",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
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      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour Ottignimmo S.\u0410, Guillaume Hellebaut Mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "OTTIGNIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "OTTIGNIMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025 l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles. enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P Properties srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00B0 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "OTTIGNIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161/D, bte 19",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161/D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Technologies 22, 1490 Court-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est d\u00E9plac\u00E9e \u00E0 : 1410 Waterloo, Dr\u00E8ve Richelle 161/D, bte 19.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts. Cette d\u00E9cision de l\u0027organe d\u0027administration n\u0027impose pas de modification des statuts, \u00E0 moins que le si\u00E8ge soit transf\u00E9r\u00E9 vers une autre R\u00E9gion. Dans ce cas, l\u0027organe d\u0027administration a le pouvoir de modifier les statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier VANDENBROUCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts",
    "rapports"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "OTTIGNIMMO",
    "old": "EDBIMO",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161/D, bte 19",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161/D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Technologies 22 : 1490 Court-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts",
    "rapports"
  ]
}

{
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, ANNEE COMPTABLE, DENOMINATION, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full_after": "OTTIGNIMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EDBIMO",
    "current_zetel_raw": "Rue des Technologies 22 : 1490 Court-Saint-Etienne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027OTTIGNIMMO\u0027 en de vorm blijft \u0027Soci\u00E9t\u00E9 anonyme\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB OTTIGNIMMO \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nsuivie imm\u00E9diate-ment de la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Het hoofdkantoor is verplaatst naar Waterloo, Dr\u00E8ve Richelle 161/D, bte 19, 1410 Waterloo.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour\nautant que pa-reil d\u00E9placement n\u0027impose pas la modification de la langue des statuts. Cette d\u00E9cision\nde l\u0027organe d\u0027administration n\u0027impose pas de modification des statuts, \u00E0 moins que le si\u00E8ge soit",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De voorwerp is volledig herformuleerd om alle onroerend goedtransacties te omvatten, inclusief financiering, constructie en diensten, met uitzondering van makelaardij.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou celui de",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De periode van het sociale jaar is gewijzigd van 1 april tot 31 maart naar 1 januari tot 31 december.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal is vastgesteld op 1.040.000,00 \u20AC en wordt vertegenwoordigd door 4.200 aandelen met stemrecht.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million quarante mille euros (1.040.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par quatre mille deux cents (4.200) actions avec droit de vote, sans d\u00E9signation de",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Dit artikel geeft een overzicht van de historische kapitaalontwikkeling, inclusief oprichting, toename en afname.",
      "new_text": "Lors de la constitution de la soci\u00E9t\u00E9, le capital a \u00E9t\u00E9 fix\u00E9 \u00E0 un million cinq cent mille francs, repr\u00E9sent\u00E9",
      "change_kind": "added",
      "article_title": "Historique du capital",
      "article_number": "5 bis"
    },
    {
      "summary": "De regels voor het uitroepen van fondsopdrachten en de uitoefening van stemrechten op niet volledig vrijgemaakte aandelen zijn vastgelegd.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Niet volledig vrijgemaakte aandelen zijn nominatief, terwijl volledig vrijgemaakte aandelen nominatief of dematerialiseerd kunnen zijn.",
      "new_text": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nomina-tives. Elles sont inscrites dans un registre des",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "Andere titels zijn nominatief of dematerialiseerd, met respectievelijk een register of een inschrijving in rekening.",
      "new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils",
      "change_kind": "amended",
      "article_title": "Nature des autres titres",
      "article_number": "8"
    },
    {
      "summary": "Elke aandeel is ondelbaar.",
      "new_text": "Toute action est indivisible.",
      "change_kind": "amended",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "9"
    },
    {
      "summary": "Aandelen van de vennootschap worden vrij overgedragen tussen levenden of op grond van overlijden van de aandeelhouder.",
      "new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vifs ou pour cause de mort de l\u2019actionnaire.",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "10"
    },
    {
      "summary": "De vennootschap wordt beheerd door een uniek administrator of een raad van bestuur van maximaal acht leden.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e, soit par un administrateur unique, soit par un conseil d\u2019administration,",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration \u2013 Convocation et d\u00E9lib\u00E9ration du conseil d\u2019",
      "article_number": "11"
    },
    {
      "summary": "De uniek administrator of de raad van bestuur heeft het bevoegdheid om alle acten te verrichten die nodig of nuttig zijn voor de realisatie van het voorwerp van de vennootschap.",
      "new_text": "L\u2019administrateur unique ou le conseil d\u0027administration dispose du pouvoir d\u0027accomplir tous les actes",
      "change_kind": "amended",
      "article_title": "Pouvoirs",
      "article_number": "12"
    },
    {
      "summary": "De uniek administrator of de raad van bestuur kan de dagelijkse beheer en representatie van de vennootschap delegeren aan \u00E9\u00E9n of meer directeurs.",
      "new_text": "L\u2019administrateur unique ou le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Alle acten die de vennootschap binden, zijn geldig als ze worden getekend door twee administratoren die gezamenlijk handelen, of door de uniek administrator.",
      "new_text": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Het mandaat van administrator wordt uitgeoefend gratis, tenzij de algemene vergadering anders beslist.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. ",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration de(s) administrateur(s)",
      "article_number": "15"
    },
    {
      "summary": "Wanneer de wet dit vereist, wordt het controle van de financi\u00EBle situatie, de jaarrekeningen en de regulariteit van de operaties opgedragen aan \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation finan-ci\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "amended",
      "article_title": "Nomination d\u2019un ou plusieurs commis-saires",
      "article_number": "16"
    },
    {
      "summary": "De algemene vergadering ordinaire wordt jaarlijks gehouden op de laatste donderdag van juni om negen uur.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuelle-ment le dernier jeudi du mois de juin de chaque",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en om het stemrecht uit te oefenen, moet een titelhouder bepaalde voorwaarden vervullen.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "Elke titelhouder kan zich laten vertegenwoordigen bij de algemene vergadering door een gemachtigde, mits alle formaliteiten van toelating zijn vervuld.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "Elke aandeelhouder kan stemmen per correspondentie.",
      "new_text": "Tout actionnaire peut voter par correspondance.\nCe vote doit \u00EAtre fait moyennant un formulaire mis \u00E0 disposition des actionnaires par l\u2019organe d\u2019",
      "change_kind": "amended",
      "article_title": "Vote par correspondance",
      "article_number": "20"
    },
    {
      "summary": "De algemene vergadering wordt voorgezeten door de uniek administrator of de president van de raad van bestuur.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e SOIT par l\u2019administrateur unique SOIT par le pr\u00E9sident du conseil",
      "change_kind": "amended",
      "article_title": "Composition du bureau",
      "article_number": "21"
    },
    {
      "summary": "De algemene vergadering kan niet delibereren over punten die niet in de agenda staan, tenzij alle aandeelhouders aanwezig zijn en unaniem besluiten om over nieuwe onderwerpen te delibereren.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "22"
    },
    {
      "summary": "Aandeelhouders kunnen, binnen de grenzen van de wet, met eenanimit\u00E9 alle besluiten nemen die onder het bevoegdheid van de algemene vergadering vallen.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "23"
    },
    {
      "summary": "Aandeelhouders kunnen deelnemen aan de algemene vergadering op afstand via een elektronische communicatiemiddel.",
      "new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "23bis"
    },
    {
      "summary": "Bij de algemene vergadering geeft elke aandeel recht op \u00E9\u00E9n stem, met uitzondering van de wettelijke bepalingen die betrekking hebben op aandelen zonder stemrecht.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "24"
    },
    {
      "summary": "De raad van bestuur of de uniek administrator kan, ter zitting, een algemene vergadering, jaarlijks, buitengewoon of speciaal, tot drie weken uitstellen.",
      "new_text": "Le conseil d\u2019administration, ou l\u2019administrateur unique peut, s\u00E9ance tenante, proroger \u00E0 trois",
      "change_kind": "amended",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "De protocollen van de algemene vergaderingen worden getekend door de leden van het bureau en door de aandeelhouders die dit verzoeken.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "change_kind": "amended",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "27"
    },
    {
      "summary": "Minimaal vijf procent van het jaarlijkse netto winst wordt afgevoerd voor de aanleg van de wettelijke reserve.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "amended",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "28"
    },
    {
      "summary": "De betaling van dividenden wordt gedaan op het tijdstip en de plekken die zijn aangewezen door de raad van bestuur of de uniek administrator.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
      "change_kind": "amended",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "29"
    },
    {
      "summary": "In geval van opheffing van de vennootschap voor enige reden en op elk moment, wordt de liquidatie uitgevoerd door de liquidators die worden benoemd door de algemene vergadering.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque rai-son que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "amended",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "30"
    },
    {
      "summary": "De liquidators zijn bevoegd om alle operaties uit te voeren die zijn voorzien in de wet, tenzij de algemene vergadering anders beslist, met eenanimit\u00E9.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "amended",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "31"
    },
    {
      "summary": "Na betaling van alle schulden, lasten en liquidatiekosten, of na consignatie van de benodigde bedragen, verdelen de liquidators het netto vermogen, in contanten of in titels, tussen de aandeelhouders.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": "Mode de liquidation",
      "article_number": "32"
    },
    {
      "summary": "Voor elke geschil met betrekking tot de zaken van de vennootschap tussen de vennootschap, haar aandeelhouders, haar administrator, haar permanente vertegenwoordigers, directeurs, etc., is exclusieve bevoegdheid toegekend aan de rechtbanken van het hoofdkantoor.",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, son administrateur,",
      "change_kind": "amended",
      "article_title": "Litiges",
      "article_number": "33"
    },
    {
      "summary": "Elke aandeelhouder, administrator, commissaris of liquidator die gevestigd is in het buitenland, moet een keuze van woonplaats doen in Belgi\u00EB voor de uitvoering van de statuten en alle betrekkingen met de vennootschap.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou li-quidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "34"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet wettelijk kunnen worden afgeweken van, worden beschouwd als ingeschreven in de huidige statuten.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associa-tions auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "35"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier VANDENBROUCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts",
    "rapports"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en geformuleerd om alle vormen van onroerend goedtransacties te omvatten, inclusief financiering, constructie en diensten, met uitzondering van makelaardij.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "R\u00E9gion wallonne",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "Court-Saint-Etienne",
        "region": "R\u00E9gion wallonne",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "CINQUI\u00C8ME R\u00C9SOLUTION \u2013 MODIFICATION DE L\u2019ADRESSE DU SIEGE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est d\u00E9plac\u00E9e \u00E0 : 1410 Waterloo, Dr\u00E8ve Richelle 161/D, bte 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0452.116.307",
        "name": "SPARAXIS S.A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 anonyme Edbimo (BCE 0420.831.134), \u00E0 savoir : -SPARAXIS S.A (BCE 0452.116.307), administrateur, repr\u00E9sent\u00E9e par Vincent Vandrepol, repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Franck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 anonyme Edbimo (BCE 0420.831.134), \u00E0 savoir : -SPARAXIS S.A (BCE 0452.116.307), administrateur, repr\u00E9sent\u00E9e par Vincent Vandrepol, repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joel Tourneix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 anonyme Edbimo (BCE 0420.831.134), \u00E0 savoir : -SPARAXIS S.A (BCE 0452.116.307), administrateur, repr\u00E9sent\u00E9e par Vincent Vandrepol, repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.690.971",
        "name": "ABSOlute Consulting",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABSOlute Consulting, ayant son si\u00E8ge \u00E0 6230 Po",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": "Olivier Beguin",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0887.715.195",
        "name": "Mee\u00F9s \u0026 Parmentier Properties",
        "address": "avenue des Paturins 2, 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mee\u00F9s \u0026 Parmentier Properties, en abr\u00E9g\u00E9 M\u0026P P",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": "Luc Parmentier",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.558.196",
        "name": "Keystone",
        "address": "Avenue Cardinal Micara 3, 1160 Auderghem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Keystone, ayant son si\u00E8ge \u00E0 1160 Auderghem, Av",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": "Thomas Rihoux",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0816.570.843",
        "name": "Xavier Pierlet",
        "address": "Avenue des Sept-Bonniers 182, 1190 Forest",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Xavier Pierlet, ayant son si\u00E8ge \u00E0 1190 Forest,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": "Xavier Pierlet",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaire",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par courrier du 25 septembre 2024, le commissaire, Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL repr\u00E9sent\u00E9e par Philippe Gossart, a accept\u00E9, dans le cadre du changement d\u0027actionnaire de la Soci\u00E9t\u00E9, de remettre son mandat \u00E0 la disposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0877.204.454",
        "name": "Remon\u0026Co",
        "address": "Rue du R\u00E9emploi 2, 5020 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin anticipativement au mandat du commissaire en cours et de nommer en remplacement comme nouveau commissaire la SRL Remon\u0026Co, inscrite au registre des personnes morales sous le num\u00E9ro 0877.204.454, ayant son si\u00E8ge \u00E0 5020 Namur, Rue du R\u00E9emploi 2, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Darya Shkred",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge provisoire au commissaire sortant pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice social, et il sera propos\u00E9 \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de lui donner d\u00E9charge d\u00E9finitive pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Aude Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de mandataires sp\u00E9ciaux, chacun avec le pouvoir d\u0027agir seul et facult\u00E9 de substitution Madame Aude Michel, Madame Yannick G\u00F6rtz, Monsieur Jean-Matthieu Jonet et Monsieur Guillaume Hellebaut, ainsi que Ma\u00EEtres Yves Moreau, Gauthier Callens, Corentin Bu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Yannick G\u00F6rtz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de mandataires sp\u00E9ciaux, chacun avec le pouvoir d\u0027agir seul et facult\u00E9 de substitution Madame Aude Michel, Madame Yannick G\u00F6rtz, Monsieur Jean-Matthieu Jonet et Monsieur Guillaume Hellebaut, ainsi que Ma\u00EEtres Yves Moreau, Gauthier Callens, Corentin Bu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de mandataires sp\u00E9ciaux, chacun avec le pouvoir d\u0027agir seul et facult\u00E9 de substitution Madame Aude Michel, Madame Yannick G\u00F6rtz, Monsieur Jean-Matthieu Jonet et Monsieur Guillaume Hellebaut, ainsi que Ma\u00EEtres Yves Moreau, Gauthier Callens, Corentin Bu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de mandataires sp\u00E9ciaux, chacun avec le pouvoir d\u0027agir seul et facult\u00E9 de substitution Madame Aude Michel, Madame Yannick G\u00F6rtz, Monsieur Jean-Matthieu Jonet et Monsieur Guillaume Hellebaut, ainsi que Ma\u00EEtres Yves Moreau, Gauthier Callens, Corentin Bu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Yves Moreau",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Linklaters (Belgium)",
        "address": "Rue Brederode 13, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "effective_date": null,
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