Z IMMO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIEGLER Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur ZIEGLER Alain et de Mademoiselle ZIEGLER Charlotte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIEGLER Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur ZIEGLER Alain et de Mademoiselle ZIEGLER Charlotte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Diane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la sri Diligencia Consult, repr\u00E9sent\u00E9e par Madame GOVAERTS Diane."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIEGLER H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Mademoiselle ZIEGLER H\u00E9l\u00E8ne, demeurant \u00E0 1180 Uccle. avenue Ch\u00E2teau de Walzin, 11 bte 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 30000000,
      "delta_eur": 4000000,
      "before_eur": 26000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 4.000.000 EUR pour le porter de 26.000.000 EUR \u00E0 30.000.000 EUR par incorporation de b\u00E9n\u00E9fices report\u00E9s",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Alain ZIEGLER",
        "quote": "ont d\u00E9clar\u00E9 se r\u00E9unir en conseil et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions de d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u2019administrateur, soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, Monsieur Alain ZIEGLER",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur Alain Ziegler"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de ... la sprl DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Madame Diane Govaerts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Mademoiselle Charlotte Ziegler"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, nomm\u00E9e par cooptation par le conseil d\u0027administration du 26 octobre 2017 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Edouard Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Mr. Arthur Edouard Ziegler de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 26 octobre 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Edouard Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Mr. Arthur Edouard Ziegler de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 26 octobre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DILIGENCIA CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en remplacement de Monsieur Arthur Ed. Ziegler, la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui accepte, pour la dur\u00E9e restant \u00E0 courir dudit mandat et prendra donc fin, sauf renouvellem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Ed. Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de Messieurs Arthur Ed. Ziegler, Alain R. Ziegler et Jean-Pierre Caignau pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de Messieurs Arthur Ed. Ziegler, Alain R. Ziegler et Jean-Pierre Caignau pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Caignau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de Messieurs Arthur Ed. Ziegler, Alain R. Ziegler et Jean-Pierre Caignau pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration Monsieur Alain Ziegler et aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs Arthur Ed. Ziegler et Alain R. Ziegler pour la m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Ed. Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration Monsieur Alain Ziegler et aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs Arthur Ed. Ziegler et Alain R. Ziegler pour la m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration Monsieur Alain Ziegler et aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs Arthur Ed. Ziegler et Alain R. Ziegler pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Caignau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de troisi\u00E8me administrateur Monsieur Jean-Pierre Caignau qui accepte pour une dur\u00E9e de deux ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le r\u00E9v\u00EDseur d\u0027entreprise, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Bakeri Tilly Belgium, R\u00E9viseurs d\u0027entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur Joseph Dorthu, r\u00E9viseur d\u0027entreprises, a \u00E9tabli un rapport sur l\u0027apport projet\u00E9",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Joseph Dorthu"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 12000000,
      "delta_eur": 1250000,
      "before_eur": 10750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent cinquante misle euros (1.250.000 EUR) pour le porter de dix miltions sept cent cinquante mille euros (10.750.000 EUR) \u00E0 douze miilions de euros (12.000.000 EUR)... Ces actions nouvelles serant souscrites pour le prix global d\u0027un million deux cent cinquante mille euros (1.250.000 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000,
      "currency": "EUR",
      "after_eur": 10750000,
      "delta_eur": 750000,
      "before_eur": 10000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence \u00E0 concurrence de sept cent cinquante mille euros (750.000 EUR).pour le porter de dix millions d\u0027euros (10.000.000 EUR) \u00E0 dix millions sept cent cinquante mille euros (10.750.000 EUR)... Cette augmentation de capital sera souscrite pour le prix global de sept cent cinquante mille euros (750.000 EUR) et int\u00E9gralement lib\u00E9r\u00E9e en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.326.434",
    "name_full": "Z IMMO",
    "legal_form": "SA"
  }
}