PARC DE L'ALLIANCE

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      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl Perneel",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "Parc de l\u0027Alliance"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Carine Van Beneden",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "Parc de l\u0027Alliance"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Beneden",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-02-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Carine Van Beneden de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: - Monsieur Aurel Gavriloaia, avec effet imm\u00E9diat, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels au 31 d\u00E9cembre 2027."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0463.683.160",
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{
  "events": [
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      "kind": "director_out",
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    {
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        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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      "kind": "director_in",
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        "birth_date": null
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Marc KRAMER"
    },
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        "kbo": "0446111908",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la SRL F.C.G. R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Namur, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0446.111.908, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ronsmans en tant "
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      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Monsieur Didier Matriche, re"
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    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
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  "events": [
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      "kind": "capital_increase",
      "amount": 6200000,
      "currency": "EUR",
      "after_eur": 16157870.5,
      "delta_eur": 6200000.0,
      "before_eur": 9957870.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six millions deux cent mille euros (6.200.000 EUR) pour le porter de neuf millions neuf cent cinquante-sept mille huit cent septante euros et cinquante cents (9.957.870,50 EUR) \u00E0 seize millions cent cinquante-sept mille huit cent septante euros et cinquante cents (16.157.870,50 EUR) par l\u2019\u00E9mission de cinq-cents quarante (540) nouvelles actions ordinaires... Les actions nouvelles seront souscrites pour le prix global de six millions deux cent mille euros (6.200.000 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
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        "issue_price_per_share_eur": 11481.48
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    "filing_date": "2023-02-13",
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    "underlying_resolution_date": "2023-02-09"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
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  "publication_proxy": {
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  "co_filed_documents": [
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    "coordination des statuts"
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  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "org",
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    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AG REAL ESTATE Development",
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      "n_shares": 703,
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  "share_classes_after": [
    {
      "n_shares": 703,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
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    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE"
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{
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      "kind": "director_renew",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-01",
      "evidence_quote": "La SRL PwC R\u00E9viseurs d\u0027entreprises a inform\u00E9 le Conseil d\u0027administration du changement de son repr\u00E9sentant permanent. Monsieur Didier Matriche, en remplacement de Monsieur Thomas Meurice, repr\u00E9sente en effet le commissaire de la Soci\u00E9t\u00E9 et ce, \u00E0 dater du 1er d\u00E9cembre 2021, ce dont le Conseil d\u0027admin",
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  "is_correction": false,
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    "kbo": "0463.683.160",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Didier Matriche",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "name": "Thomas Meurice",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.683.160",
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{
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    {
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        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
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        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "kbo": "0429.501.944",
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        "legal_form": "SRL"
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      "statutory": "statutair",
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  },
  "act_meta": {
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE I\u0027ALLIANCE",
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    "org_kbo": null,
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{
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  "subject_company": {
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{
  "events": [
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
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        "birth_date": null
      },
      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... Monsieur Mario Anthuenis"
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    {
      "kind": "director_renew",
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      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... Monsieur Bernard D\u0027Ocquier"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Christophe Mignot",
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      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... Monsieur Christophe Mignot"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Armelle Moalic",
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      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... Madame Armelle Moalic"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... Monsieur Filip Deprez"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Johan Haesendonck",
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      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... Monsieur Johan Haesendonck"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Carine Van Beneden",
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      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... Madame Carine Van Beneden"
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    {
      "kind": "director_renew",
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        "name": "Amaury de Crombrugghe",
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      "via_org": {
        "kbo": "0464615548",
        "name": "SRL Amaury de Crombrugghe",
        "address": null,
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      },
      "evidence_quote": "les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: ... SRL Amaury de Crombrugghe, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464.615.548 et repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
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        "birth_date": null
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      "evidence_quote": "les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1830, Machelen \u00E0 Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans."
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    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
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{
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        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Monsieur Didier Matriche, en remplacement de Monsieur Thomas Meurice, repr\u00E9sente en effet le commissaire de la Soci\u00E9t\u00E9 et ce, \u00E0 dater du 1er d\u00E9cembre 2021"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Monsieur Didier Matriche, en remplacement de Monsieur Thomas Meurice, repr\u00E9sente en effet le commissaire de la Soci\u00E9t\u00E9 et ce, \u00E0 dater du 1er d\u00E9cembre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "signataire (pouvoir de signature)",
      "person": {
        "rrn": null,
        "name": "Marc Kramer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vandeloise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires prerinent acte de la d\u00E9mission de Monsieur Ga\u00EBtan Vandeloise de son mandat d\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, avec effet au 31 mars 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armelle Moalic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des actions de cat\u00E9gorie A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 12, alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, Madame Armelle Moalic, domicili\u00E9e \u00E0 F-75009 Paris, 18, rue La Bruy\u00E8re."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vandeloise",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
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        "name": "Armelle Moalic",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan Vandeloise",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-26",
    "filing_date": "2021-02-17",
    "act_kind_objet": "Election de domicile des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-02-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.683.160",
        "name": "PARC DE L\u0027ALLIANCE",
        "role": "other",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL Amaury de Crombrugghe",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Haesendonck",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Filip Deprez",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Carine Van Beneden",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de l\u0027\u00E9lection de domicile par les administrateurs de cat\u00E9gorie B pour l\u0027exercice de leurs fonctions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Vandeloise",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme PARC DE L\u0027ALLIANCE, r\u00E9uni le 17 f\u00E9vrier 2021, a pris acte de l\u0027\u00E9lection de domicile par les administrateurs de cat\u00E9gorie B \u2014 SRL Amaury de Crombrugghe, Johan Haesendonck, Filip Deprez et Carine Van Beneden \u2014 au si\u00E8ge social de la soci\u00E9t\u00E9 pour toutes les questions li\u00E9es \u00E0 l\u0027exercice de leur mandat.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 5000000.0,
      "before_eur": 4957870.5,
      "contribution_type": "geld"
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.683.160",
    "name_full": "PARC DE L\u0027ALLIANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
  }
}