IMMO R.J.S.

{
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      "kind": "director_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend acte que le mandat du commissaire en fonction vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Le conseil d\u0027administration propose \u00E0 l\u0027actionnaire unique. de renouveler son mandat pour une nouvelle p\u00E9riode de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9 externe",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SRL \u0022Guy LINCE\u0022",
        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Guy LINCE, expert-comptable certifi\u00E9 externe, repr\u00E9sentant la SRL \u0022Guy LINCE\u0022, administrateur de la SRL \u0022KLEVER\u0022, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 de substitut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.711.367",
    "name_full": "IMMO R.J.S.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL Guy LINCE",
    "person_name": "Guy LINCE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Prise de d\u00E9cision \u00E9crite de l\u0027actionnaire unique du 20/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du-conseil, d\u0027administration, istaio d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de dr\u00F6it belge \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022, (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue du Boulevard 21 Bo\u00EEte 8 \u00E0 1210 Saint-J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.711.367",
    "name_full": "IMMO R.J.S.",
    "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": true,
    "effective_date": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.711.367",
    "name_full": "IMMO R.J.S.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s : tout avocat du cabinet \u00AB Lydian \u00BB, \u00E0 1000 Bruxelles, Avenue du Port, 86c.",
      "holder_kbo": null,
      "holder_name": "Lydian",
      "scope_categories": [
        "formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt POFF\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Beno\u00EEt POFF\u00C9 et d\u0027Elie R\u00E9sidence Invest SRL, repr\u00E9sent\u00E9 par Monsieur Benoit POFF\u00C9 en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 2 novembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans qui prend effet le 2 novembre 2022... - Monsieur Guillaume RAOUX:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "Vivalto Home Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans qui prend effet le 2 novembre 2022... - Vivalto Home Belgium SA, represent\u00E9e par Monsieur Nicolas PETROVIC, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della FAILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans qui prend effet le 2 novembre 2022... - Monsieur Charles-Antoine della FAILLE: et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans qui prend effet le 2 novembre 2022... - Monsieur Jean-Cleaude DEMEUSE."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Mazars R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21 bte 8, 1210 Saint-Josse-ten-Noode, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889 (RPM Bruxelles), comme commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0474.711.367",
    "name_full": "IMMO R.J.S.",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0474.711.367",
    "name_full": "IMMO R.J.S.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2012-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.711.367",
    "name_full": "IMMO R.J.S.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}