IMMOLOCA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HENRI-CHAPELLE",
        "region": null,
        "street": "rue du Vieux Chaffour",
        "country": "BE",
        "postcode": "4841",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "HENRI-CHAPELLE",
        "region": null,
        "street": "rue des Quatre Chemins",
        "country": "BE",
        "postcode": "4841",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-10-11",
      "evidence_quote": "En date du 11 octobre 2025, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue des Quatre Chemins 23 \u00E0 HENRI-CHAPELLE vers la rue du Vieux Chaffour n\u00B0 5 \u00E0 4841 HENRI-CHAPELLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.135.696",
    "name_full": "IMMOLOCA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "premier vendredi du mois de juin \u00E0 20 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 28: Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite"
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame S\u00C9QUARIS Berthe Cath\u00E9rine"
  },
  "subject_company": {
    "kbo": "0453.135.696",
    "name_full": "IMMOLOCA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 14 d\u00E9cembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil d\u0027administration",
    "person_name": "Monsieur PIRON David Jeanne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berthe SEQUARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur et administrateur d\u00E9l\u00E9gu\u00E9: Madame Berthe SEQUARIS domicili\u00E9e rue Quatre Chemins 23 \u00E0 4841 HENRI CHAPELLE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berthe SEQUARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur et administrateur d\u00E9l\u00E9gu\u00E9: Madame Berthe SEQUARIS domicili\u00E9e rue Quatre Chemins 23 \u00E0 4841 HENRI CHAPELLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.135.696",
    "name_full": "IMMOLOCA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission du poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9e de Madame V\u00E9ronique Piron domicili\u00E9e rue Quatre Chemins 25 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission du poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9e de Madame V\u00E9ronique Piron domicili\u00E9e rue Quatre Chemins 25 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission ... du poste d\u0027administrateur de Monsieur David Piron domicili\u00E9 rue Vieux Chaffour 8 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la nomination du poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Julien Piron domicili\u00E8 rue Quatre Chemins 23 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la nomination du poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Julien Piron domicili\u00E8 rue Quatre Chemins 23 \u00E0 4841 Henri-Chapelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.135.696",
    "name_full": "IMMOLOCA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berthe SEQUARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e reconduit pour une p\u00E9riode de 6 ans \u00E0 dat\u00E9 de ce jour les mandats de: Madame Berthe SEQUARIS domicili\u00E9 rue Quatre-Chemins 23 \u00E0 4841 Welkenraedt, au d\u0027administrateur et pr\u00E9sident du Conseil poste."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e reconduit pour une p\u00E9riode de 6 ans \u00E0 dat\u00E9 de ce jour les mandats de: Monsieur David PIRON domicili\u00E9 5 rue Vieux Chaffour \u00E0 4841 WELKENRAEDT au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e reconduit pour une p\u00E9riode de 6 ans \u00E0 dat\u00E9 de ce jour les mandats de: Madame V\u00E9ronique PIRON domicili\u00E9 rue Quatre Chemins 25 \u00E0 4841 Welkenraedt au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.135.696",
    "name_full": "IMMOLOCA",
    "legal_form": "SA"
  }
}