PARC PANORAMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686588566",
        "name": "SRL MISE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la fonstion d\u0027administrateur, et ce \u00E0 effet imm\u00E9diat, de: - SRL MISE MANAGEMENT - BE0686.588.566, repr\u00E9sent\u00E9e par Monsieur Serge LEJEUNE",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe QUOILIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la SA PARC PANORAMA: \u2022Monsieur Philippe QUOILIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine KESSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la SA PARC PANORAMA: \u2022Madame Martine KESSEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.697.712",
    "name_full": "PARC PANORAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue Paradis",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": "4000",
        "box_number": "A",
        "street_number": "21"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 (tout en restant en R\u00E9gion Wallonne) \u00E0 4000 Li\u00E8ge, rue Paradis 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.697.712",
    "name_full": "MISE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1499940.0,
      "currency": "EUR",
      "after_eur": 1574940.0,
      "delta_eur": 1499940.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social, au pair comptable, \u00E0 concurrence d\u2019un million quatre cent nonante-neuf mille neuf cent quarante euros (1.499.940,00 \u20AC), pour le porter de septante-cinq mille euros (75.000,00 \u20AC) \u00E0 un million cinq cent septante-quatre mille neuf cent quarante euros (1.574.940,00 \u20AC), par la cr\u00E9ation de mille trois cents (1.300) actions nouvelles, sans d\u00E9signation de valeur nominale, jouissant prorata temporis des m\u00EAmes droits que les actions existantes, \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de trois cent septante-cinq mille euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.697.712",
    "name_full": "MISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNE Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 d\u00E9cembre 2020 a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de 6 ans, \u00E0 compter du 04 d\u00E9cembre 2020, les mandats d\u0027admininistrateurs de Madame BRUNE Mireille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476508441",
        "name": "LEJEUNE-BRUNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 d\u00E9cembre 2020 a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de 6 ans, \u00E0 compter du 04 d\u00E9cembre 2020, les mandats d\u0027admininistrateurs ... de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEJEUNE-BRUNE ... agissant par son repr\u00E9sentant permanent, Monsieur LEJEUNE Serge."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476508441",
        "name": "LEJEUNE-BRUNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "Le conseil d\u0027administration du m\u00EAme jour a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la srl LEJEUNE-BRUNE, agissant par son repr\u00E9sentant permanent, Monsieur LEJEUNE Serge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.697.712",
    "name_full": "MISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place du Parc",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Vis\u00E9",
        "region": null,
        "street": "Avenue du Pont",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Avenue du Pont(VIS) 10 \u00E0 4600 Vis\u00E9 vers la Place du Parc 83 \u00E0 4020 Li\u00E8ge \u00E0 partir du 01.01.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.697.712",
    "name_full": "MISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORIZON 3d",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 HORIZON 3d de son mandat d\u2019administrateur et lui donne d\u00E9charge pour les actes pos\u00E9s dans le cadre de ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille BRUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Mireille BRUNE est nomm\u00E9e administrateur pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.697.712",
    "name_full": "MISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 575000.0,
      "currency": "EUR",
      "after_eur": 75000.0,
      "delta_eur": -575000.0,
      "before_eur": 650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de cinq cent septante-cing mille euros (575.000,00 \u20AC) pour le ramener de six cent cinquante mille euros (650.000,00 \u20AC) \u00E0 septante-cinq mille euros (75.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.697.712",
    "name_full": "MISE",
    "legal_form": "SA"
  }
}