G&G IMMO

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      "reason": null,
      "subkind": "rectification",
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        "name": "Adrien Lanotte",
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      "reason": null,
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        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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        "rrn": null,
        "name": "Antoine Clerbaux",
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      },
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        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
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        "kind": "indefinite",
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      },
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-09-27",
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": true,
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  "co_filed_documents": [],
  "corrected_publication_numac": "25133855"
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  "events": [
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
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      },
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        "kbo": "0444708673",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Par cons\u00E9quent, les Actionnaires d\u00E9cident de r\u00E9voquer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par M. Fabian Branswyk,"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027"
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    "kbo": "0861.898.745",
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{
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    {
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      },
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
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      },
      "evidence_quote": "Les Administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de G\u0026G Immo SA a d\u00E9cid\u00E9 de remplacer V\u00E9ronique Vandooren par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent concernant les exercices clos le 31 d\u00E9cembre 2024,"
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  "subject_company": {
    "kbo": "0861.898.745",
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    {
      "kind": "director_in",
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      "kind": "director_out",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G Immo SA"
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{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
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    {
      "kind": "director_in",
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        "name": "Thomas FAUCHON",
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{
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        "value": "3"
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      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_renew",
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        "rrn": "A01625",
        "name": "V\u00E9ronique VANDOOREN",
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, le mandat du commissaire de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, qui d\u00E9signe Madame V\u00E9ronique VANDOOREN (IRE (Nr. A01625), r\u00E9viseur d\u0027entreprises, comme re",
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    {
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        "rrn": "A01625",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0861.898.745",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Vilain XIIII",
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      },
      "old_address": {
        "raw": "Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique, avec effet au 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-26",
    "unanimous": true
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  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IM\u041C\u041E",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes : - Karine GESCHWI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes : - Thomas FAUCHON"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, le mandat du commissaire de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, qui d\u00E9signe Madame V\u00E9ronique VANDOOREN (IRE (Nr. A01625), r\u00E9viseur d\u0027entreprises, comme re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
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      "old_address": {
        "city": "BRUXELLES",
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        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique, avec effet au 1er juillet 2024."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES",
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      "old_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique, avec effet au 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9...",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Antoine Clerbaux",
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  "act_meta": {
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  "decision": {
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    "date": "2024-06-28",
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  "subject_company": {
    "kbo": "0861.898.745",
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  "publication_proxy": {
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMMO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me LANOTTE Adrien, Me DELMOITIE Bjorn, Me SAUVAGE Guillaume et Me CLERBAUX Antoine, et ou tout autre avocat du cabinet HARVEST AVOCATS, dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 100, chacun avec le pouvoir d\u2019agir seul et de se faire substituer, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "HARVEST AVOCATS",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Jean-Marie FOURNET avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-30",
      "evidence_quote": "En remplacement de Jean-Marie FOURNET, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Olivier WIGNIOLLE, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": "Olivier WIGNIOLLE",
      "rep_rotation_old_rep": "Jean-Marie FOURNET",
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    {
      "kind": "board_snapshot",
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        "name": "\u00C9ric AGNESA",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - \u00C9ric AGNESA,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "name": "\u00C9ric LALECHERE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - \u00C9ric LALECHERE.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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        "name": "Annick LECOUTY",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Annick LECOUTY,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Olivier WIGNIOLLE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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        "name": "Adrien Lanotte",
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        "birth_date": null,
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        "birth_place": null
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Antoine Clerbaux et/ou tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
      "decharge_status": null,
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        "kind": "indefinite",
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      "person": {
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        "name": "Bjorn Delmoiti\u00E9",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Harvest Avocats",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Antoine Clerbaux et/ou tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Antoine Clerbaux et/ou tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "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": "2023-09-29",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Eric LALECHERE avec effet au 29 septembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvain CHEVESSEND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En remplacement de Monsieur Eric LALECHERE, les Actionnaires d\u00E9cident de nommer Monsieur Sylvain CHEVESSEND, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et pour une dur\u00E9e de 4 ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": "Sylvain CHEVESSEND",
      "rep_rotation_old_rep": "Eric LALECHERE",
      "effective_date_qualifier": "immediate"
    }
  ],
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    "firm_name": null,
    "office_city": "Pruxeltes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-03",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMM\u041E",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bjorn Delmoiti\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier WIGNIOLLE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "\u00C9ric LALECHERE",
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        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "Sylvain CHEVESSEND",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMM\u041E"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Jean-Marie FOURNET avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WIGNIOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "En remplacement de Jean-Marie FOURNET, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Olivier WIGNIOLLE, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Eric LALECHERE avec effet au 29 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain CHEVESSEND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "En remplacement de Monsieur Eric LALECHERE, les Actionnaires d\u00E9cident de nommer Monsieur Sylvain CHEVESSEND, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Les Actionnaires prennent acte de l\u0027\u00E9ch\u00E9ance du mandat d\u0027administrateur de Monsieur Eric LALECHERE ce jour et d\u00E9cident, par cons\u00E9quent, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Eric LALECHERE avec effet imm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annick LECOUTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien CARMONA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick LECOUTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer Madame Annick LECOUTY en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Les Actionnaires, apr\u00E8s avoir constat\u00E9 que le mandat de Commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par Madame V\u00E9ronique VANDOOREN est arriv\u00E9 \u00E0 l\u0027expiration \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile, Luchthaven Brussel Nationaal 1K\u00E0 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CARMONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Le Conseil prend acte de la vacance du poste d\u0027administrateur de Julien CARMONA depuis le 19 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "NV"
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}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Agnesa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet \u00EDmm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, les mandats des administrateurs suivants: -Monsieur Eric Agnesa;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Carmona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet \u00EDmm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, les mandats des administrateurs suivants: -Monsieur Julien Carmona;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Fournet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet \u00EDmm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, les mandats des administrateurs suivants: -Monseur Jean-Marie Fournet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno CORINTI",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMMO"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CORINTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bruno CORINTI de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, formul\u00E9e par lettre en date du 4 avril 2018, avec effet \u00E0 l\u0027issue de la d\u00E9cision nommant son rempla\u00E7ant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Bruno CORINTI, Monsieur Eric LALECHERE, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2022 et appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 que le mandat de Commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001) repr\u00E9sent\u00E9e par Madame V\u00E9ronique VANDOOREN est arriv\u00E9 \u00E0 l\u0027expiration \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Br"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMMO"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027approuver la nomination de Monsieur Eric AGNESA en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SAINT LEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette cooptation est intervenue suite \u00E0 la d\u00E9mission de Monsieur Thomas SAINT LEGER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas de SAINT LEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de Monsieur Thomas de SAINT LEGER de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, formul\u00E9e par lettre en date du 5 octobre 2016, avec effet \u00E0 l\u0027issue de la d\u00E9cision nommant son rempla\u00E7ant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Thomas de SAINT LEGER, Monsieur Eric AGNESA, n\u00E9 le 29 f\u00E9vrier 1960 \u00E0 Moulins, de nationalit\u00E9 fran\u00E7aise, demeurant 12 -14, place du G\u00E9n\u00E9ral Koenig -75017 PARIS, pour la dur\u00E9e restant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas de SAINT LEGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G\u0026G IMM\u041E"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Ganter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, Monsieur Claude Ganter, en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Carmona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Julien Carmona, n\u00E9 le 31 juillet 1970 \u00E0 Lannion (22), demeurant 40, rue Guynemer \u00E0 Paris (75006), en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 4 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, appel\u00E9e \u00E0"
    },
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