THERABEL IMMO

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      "evidence_quote": "",
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        "kbo": null,
        "name": "ScRL J-L Prignon",
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  "subject_company": {
    "kbo": "0428.944.292",
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        "legal_form": "SPRL"
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      "evidence_quote": "En outre l\u0027Assembl\u00E9 confie \u00E9galement une d\u00E9l\u00E9gation de pouvoirs \u00E0 Monsieur Laurent Kirsch durant cette p\u00E9riode.",
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      "kind": "board_snapshot",
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      "evidence_quote": "Leurs mandats viendront \u00E0 expiration \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026.",
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    "kbo": "0428.944.292",
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        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er avril 2022. A cette date, le si\u00E8ge social sera situ\u00E9 au 292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "H.E.C. SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "H.E.C. SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gation de pouvoirs",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.E.C. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL, ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kirsch",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "H.E.C. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe Burtonboy",
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      },
      "via_org": {
        "kbo": null,
        "name": "Bawip Consultants SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de ... la SPRL. Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
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{
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2021-03-15",
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  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Tanguy Legein, R\u00E9viseurs d\u0027Entreprises",
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    "ibr_number": null,
    "individual_name": "Tanguy Legein"
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  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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  "schema": "v3.2",
  "act_meta": {
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  "name_change": {
    "new": "",
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18542451.03,
      "delta_eur": 12470666.790000001,
      "before_eur": 6071784.24,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12470666.79,
      "currency": "EUR",
      "after_eur": 18542451.03,
      "delta_eur": 12470666.79,
      "before_eur": 6071784.24,
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      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de douze millions quatre cent septante mille six cent soixante-six euros et septante-neuf cents (12.470.666,79 \u20AC) pour le porter de six millions septante et un mille sept cent quatre-vingt-quatre euros et vingt-quatre cents (6.071.784,24 \u20AC) \u00E0 dix-huit millions cing cent quarante-deux mille quatre cent cinquante et un euros et trois cents (18.542.451,03 \u20AC) ... par apport par un actionnaire actuel, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de douze millions quatre cent septante mille six cent soixante-six euros et septante-neuf cents (12.470.666,79 \u20AC).",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
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}

{
  "events": [
    {
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0428.944.292",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
        "name": "H.E.C.",
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        "country": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de une ann\u00E9e au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "SPRL H.E.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de la SPRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
    },
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      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "SPRL Bawip Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
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  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
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        "birth_date": null
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      "effective_date": "2020-04-01",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet \u00E0 compter de ce jour."
    },
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        "name": "H.E.C. SPRL",
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        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer ce jour en qualit\u00E9 d\u0027administrateur H.E.C. srl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E9se repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Laurent Kirsch, qui accepte."
    },
    {
      "kind": "director_in",
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        "kbo": null,
        "name": "H.E.C. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De plus le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, H.E.C. SPRL, pr\u00E9nomm\u00E9, et ce pour toute la dur\u00E9e de son mandat."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0428.944.292",
    "name_full": "THERABEL IMMO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
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      "kind": "director_in",
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  "subject_company": {
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}

{
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    {
      "kind": "director_out",
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{
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        "name": "Axel Jorion",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
    },
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
    }
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  "act_meta": {
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  "name_change": {
    "new": "THERABEL IMMO",
    "old": "THERABEL LA MEUSE",
    "changed": true
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    "changed": false
  },
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  "subject_company": {
    "kbo": "0428.944.292",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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  "statute_change": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
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