Close

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2085354.75,
      "delta_eur": -738279.8300000001,
      "before_eur": 2823634.58,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "SOCIETE ANONYME CLOSE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 738279.83,
      "currency": "EUR",
      "after_eur": 2085354.75,
      "delta_eur": -738279.83,
      "before_eur": 2823634.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-05",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 \u00AB SOCI\u00C9T\u00C9 ANONYME CLOSE \u00BB est r\u00E9duit \u00E0 concurrence de SEPT CENT TRENTE-HUIT MILLE DEUX CENT SEPTANTE-NEUF EUROS QUATRE-VINGT-TROIS CENTS (\u20AC 738.279,83) pour le ramener de DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS CINQUANTE-HUIT CENTS (\u20AC 2.823.634.58) \u00E0 DEUX MILLIONS QUATRE-VINGT-CINQ MILLE TROIS CENT CINQUANTE-QUATRE EUROS SEPTANTE-CINQ CENTS (\u20AC 2.085.354,75)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 \u00E9tablir le rapport de contr\u00F4le de l\u0027organe d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 7:197 du Code des Soci\u00E9t\u00E9s et des Associations, en raison de l\u0027absence d\u0027augmentation de capital.",
    "articles": [
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "SOCIETE ANONYME CLOSE",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Harz\u00E9-Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re, comprenant les biens immobiliers cadastr\u00E9s \u00E0 Aywaille et Harz\u00E9, ainsi que les actifs et passifs aff\u00E9rents, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025.",
    "equity_transferred_eur": 2210021.44,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "SOCIETE ANONYME CLOSE",
    "legal_form": "SOCIETE ANONYME"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CLOSE a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 12:8 du Code des Soci\u00E9t\u00E9s et des Associations, de scinder partiellement la soci\u00E9t\u00E9 par le transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025 et comprend des immeubles situ\u00E9s \u00E0 Aywaille et Harz\u00E9, ainsi que les actifs et passifs aff\u00E9rents. Le capital social de la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9duit de 2.823.634,58 \u20AC \u00E0 2.085.354,75 \u20AC.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The assembly decided to waive the establishment of the revisional report under article 7:197 of the Code of Companies and Associations, as there was no increase in capital.",
    "articles": [
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "SOCIETE ANONYME CLOSE",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CLOSE COMFORT",
        "role": "recipient",
        "address": "4920 Harz\u00E9-Aywaille, Rue de la H\u00E9 Copin, 9",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:64",
      "12:65",
      "12:61",
      "12:62",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire assets and liabilities pertaining to the real estate business branch are transferred.",
    "equity_transferred_eur": 2210021.44,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "SOCIETE ANONYME CLOSE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00AB SOCIETE ANONYME CLOSE \u00BB a pris \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de scission partielle de la branche d\u0027activit\u00E9 immobili\u00E8re vers la soci\u00E9t\u00E9 \u00AB CLOSE COMFORT \u00BB, sans que la soci\u00E9t\u00E9 scind\u00E9e cesse d\u0027exister. L\u0027op\u00E9ration est bas\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 31 ao\u00FBt 2025 et comprend la transmission de l\u0027ensemble des actifs et passifs aff\u00E9rents \u00E0 cette branche, y compris des immeubles.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": {
    "prior_pub_date": "2025-11-18",
    "what_corrected": "The project of scission incorrectly provided for the waiver of the revisional report under article 7:197 due to the absence of capital increase.",
    "prior_pub_number": "2025-11-18/0146269"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "ESSAHEL\u0130"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "SOCIETE ANONYME CLOSE",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.940.266",
      "pct": null,
      "kind": "org",
      "name": "SOCIETE ANONYME CLOSE",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CLOSE COMFORT",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Floriane STRUELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de CLOSE SA par transf\u00E8re sans dissolution"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits circonstanci\u00E9s du conseil d\u0027administration et du commissaire ne sont pas requis pour les deux soci\u00E9t\u00E9s participantes, car tous les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de s\u0027en dispenser.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "CLOSE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert sans dissolution d\u0027une partie du patrimoine de CLOSE SA \u00E0 CLOSE COMFORT SA, comprenant un ensemble immobilier constitu\u00E9 de 3 b\u00E2timents situ\u00E9s dans le parc artisanal de Harz\u00E9, ainsi que les droits r\u00E9els aff\u00E9rents. La valeur comptable du patrimoine transf\u00E9r\u00E9 est de 2.210.021,44 \u20AC, sans apport de tr\u00E9sorerie.",
    "equity_transferred_eur": 2210021.44,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floriane Struelens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de CLOSE SA pr\u00E9voit le transfert sans dissolution d\u0027une partie de son patrimoine, notamment un ensemble immobilier compos\u00E9 de trois b\u00E2timents situ\u00E9s \u00E0 Harz\u00E9, \u00E0 CLOSE COMFORT SA, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de CLOSE SA. L\u0027op\u00E9ration, effective r\u00E9troactivement au 31 ao\u00FBt 2025, repose sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. Aucune augmentation de capital n\u0027est pr\u00E9vue, ni \u00E9mission de nouvelles actions. Les rapports d\u0027administration et de commissaire sont dispens\u00E9s par d\u00E9cision unanime des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de CLOSE SA par transf\u00E8re sans dissolution"
  },
  "decision": {
    "body": null,
    "act_date": "2025-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport \u00E9crit et circonstanci\u00E9 par le conseil d\u0027administration et celui du commissaire, r\u00E9viseur ou expert-comptable n\u0027est pas requis si tous les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission en ont d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:62 \u00A7 1er",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "CLOSE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:62",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Un ensemble de 3 b\u00E2timents sis dans le parc artisanal de Harz\u00E9 sur les parcelles cadastrales 3\u00E8me division, Section A, n\u00B01222/Z/2 et n\u00B01222/A/3, repr\u00E9sentant une valeur comptable au 31/08/2025 de 2.210.021,44 \u20AC.",
    "equity_transferred_eur": 2210021.44,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Projet de scission partielle de la soci\u00E9t\u00E9 CLOSE SA par absorption d\u0027une partie de son patrimoine par la soci\u00E9t\u00E9 CLOSE COMFORT SA. Cette op\u00E9ration, pr\u00E9vue par l\u0027article 12:8 du Code des Soci\u00E9t\u00E9s et des Associations, transf\u00E8re sans dissolution une partie du patrimoine immobilier et des droits immobiliers de CLOSE SA \u00E0 CLOSE COMFORT SA. L\u0027op\u00E9ration a un effet r\u00E9troactif au 31 ao\u00FBt 2025 et vise \u00E0 partager les fonds propres de la soci\u00E9t\u00E9 en deux parts \u00E9gales.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Monsieur Pierre Close de sa fonction d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-24",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Salvatore VENDITTI, Avenue du Bois Imp\u00E9rial du Rognac, 44 \u00E0 4121 NEUPRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Pascal THESIAS, Rue Louise, 9 \u00E0 4560 CLAVIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Michel LALLEMANT, La Chapelle, 25 \u00E0 4990 LIERNEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: -Vincent DEWANDRE, rue Provinciale. 568 \u00E0 4458 FEXHE SLINS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: -Didier GELINE, Havelange 70 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA S.A. CLOSE COMFORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - La S.A. CLOSE COMFORT, repr\u00E9sent\u00E9e par Magali CONNIASSELLE, avenue des Sorbiers, 22 \u00E0 1410 WATERLOO."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: Monsieur Pascal THESIAS, rue Louise, 9 \u00E0 4560 CLAVIER qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Myriam GEORGES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La S.A. CLOSE COMFORT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur G\u00E9rard CAPRASSE de son mandat d\u0027administrateur en date du 14/02/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur, Monsieur Michel LALLEMANT, La chapelle, 25 \u00E0 4490 LIERNEUX, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}