PRIMMOBEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de Denis RALET, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Astrid 25, comme administrateur non statutaire, et ce \u00E0 compter du 03/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Geoffroy RALET, demeurant \u00E0 1410 Waterloo, Avenue du Printemps 31, comme administrateur non statutaire, et ce \u00E0 compter du 03/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Derek RALET, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Astrid 31, comme administrateur non statutaire, et ce \u00E0 compter du 03/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Edouard RALET, demeurant \u00E0 1050 Ixelles, Rue des Champs Elys\u00E9es 61, comme administrateur non statutaire, et ce \u00E0 compter du 03/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.426.369",
    "name_full": "PRIMMOBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colas Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la nomination de Colas Benjamin, n\u00E9 \u00E0 Anderlecht le dix-huit f\u00E9vrier 1953 et domicili\u00E9 rue de la Queue-Terre 24 \u00E0 5030 Sauveni\u00E8re (Gembloux), au poste d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.426.369",
    "name_full": "PRIMMOBEL",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 16u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De convocations voor de algemene vergadering worden verzonden per e-mail 15 dagen voor de vergadering in plaats van 10 dagen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur RALET Denis Edouard Cl\u00E9ment Marie"
  },
  "subject_company": {
    "kbo": "0424.426.369",
    "name_full": "PRIMMOBEL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte avec effet imm\u00E9diat de la d\u00E9mission de son poste d\u0027administrateur de Monsieur Denis RALET, personne physique. L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027accorder d\u00E9charge totale \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Dumortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir nomm\u00E9, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant court ce jour, Madame Catherine Dumortier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.426.369",
    "name_full": "PRIMMOBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.426.369",
    "name_full": "PRIMMOBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RALET Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424176644",
        "name": "SPRL LOKAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme g\u00E9rant \u00E0 partir du 14 octobre 2015, la SPRL LOKAR, num\u00E9ro d\u0027entreprise: 0424.176.644, dont le repr\u00E9sentant permanent est Monsieur RALET Denis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.426.369",
    "name_full": "PRIMMOBEL",
    "legal_form": "SPRL"
  }
}