LOZANA INVEST

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Wilmotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474379686",
        "name": "Monument Immo Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "b) et de nommer en remplacement les deux administrateurs suivants: \u2022Monument Immo Management SA (cl-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Rol Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.379.686 et repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Herremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831168353",
        "name": "PH Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "\u2022PH Advisory SRL, dont le si\u00E8ge social est situ\u00E9 Kerkplein 9, Bt 1 \u00E0 9400 Ninove et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0831.168.353 et repr\u00E9sent\u00E9e par Monsieur Pieter Herremans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "118",
        "street_number": "11"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 1210 Bruxelles, Boulevard du Roi Albert || 19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Guillaume TAEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Renouvellement d\u0027un mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.902.921",
        "name": "LOZANA INVEST",
        "role": "other",
        "address": "TRIBUNA! DF L\u0027ENTREPRISE DE LIE 12 BEC. 2023 DNISION LIEGE",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une simple d\u00E9cision de renouvellement du mandat d\u0027administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume TAEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de LOZANA INVEST, tenue le 10 octobre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Fanny MEUNIER pour une dur\u00E9e de six ans, \u00E0 compter de l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Elle a \u00E9galement attribu\u00E9 une procuration sp\u00E9ciale \u00E0 Monsieur Guillaume TAEKE, Madame Genevi\u00E8ve BASSETTE et Madame Dominique SCHMITZ pour accomplir les formalit\u00E9s de publication et d\u0027inscription au registre des personnes morales.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BREUSEGEM Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "TINCAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "d\u2019acter la d\u00E9mission de l\u2019ensemble des administrateurs actuellement en fonction ; avec effet \u00E0 la date de ce jour. Elle les remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9 et s\u2019engage \u00E0 mettre leur d\u00E9charge pour les actes accomplis dans le cadre de l\u2019exercice de leur mandat, entre la date de la derni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BREUSEGEM Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "TINCAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "de nommer en remplacement un administrateur unique, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM, ayant son si\u00E8ge \u00E0 B-9340 Lede, Essestraat, 170, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0668.775.111, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN BREU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Tincan Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027administration avait pris acte de la d\u00E9mission de: - Monsieur Julien Dessart, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident, en date du 26 mai avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin de pourvoir au remplacement de Monsieur Dessart, le conseil avait coopt\u00E9: - La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, pour faire suite \u00E0 la d\u00E9mission de Monsieur Julien Dessart, le conseil avait d\u00E9sign\u00E9 la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Par r\u00E9solutions \u00E9crites dat\u00E9es du 15 d\u00E9cembre 2021, le conseil a pris acte de la d\u00E9mission de: - La SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, administrateur, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "et, afin de pourvoir \u00E0 son remplacement, a coopt\u00E9 : - Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "Tincan Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission, \u00E0 compter du 21 f\u00E9vrier 2022, de la SRL EY R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2 et repr\u00E9sent\u00E9e par Madame Christel Weymeersch en tant que commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "Pour faire suite \u00E0 la d\u00E9mission de la SRL EY R\u00E9viseurs d\u0027Entreprises, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 Culliganlaan 5, B-1831 Diegem, et repr\u00E9sent\u00E9e par Monsieur Tom Meuleman, en tant que co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville de ses fonctions de pr\u00E9sident, d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du conseil d\u0027administration avec effet au 15 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Afin de pourvoir au remplacement de la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, le conseil d\u0027administration coopte Monsieur Chris Carson en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, la SRL EY R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, et repr\u00E9sent\u00E9 par Madame Christel Weymeersch, en tant que commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur : la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Spri JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 19/12/2019, le Conseil d\u0027administration a pris acte de la d\u00E9mission de la Spri JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident ainsi que de la d\u00E9mission de Monsieur Philippe Delfosse "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 19/12/2019, le Conseil d\u0027administration a pris acte de la d\u00E9mission de la Spri JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident ainsi que de la d\u00E9mission de Monsieur Philippe Delfosse "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart et Madame Fanny Meunier aux fonctions d\u0027administrateurs, \u00E0 partir du 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart et Madame Fanny Meunier aux fonctions d\u0027administrateurs, \u00E0 partir du 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie ces nominations et d\u00E9cide, par ailleurs, de nommer pour la dur\u00E9e r\u00E9siduelle des mandats, Madame V\u00E9ronique Borlon aux fonctions d\u0027administratrice, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471902921",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471902921",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Philippe Delfosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A la suite de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Julien Dessart en qualit\u00E9 de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "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": "2019-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe Delfosse et JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "A la suite du renouvellement des mandats d\u0027administrateurs lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2018 (Article 89 du d\u00E9cret wallon), le Conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 : - JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, \u00E0 la fonction de Pr\u00E9sident et d\u0027Ad"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir : Monsieur Philippe Delfosse (Administrateur) ... Elle accepte ces fins de mandat pour autant que de besoin. Elle s\u0027engage \u00E0 mettre la d\u00E9charge de ceux-ci pour l\u0027exercice de leur fonction jusqu\u0027\u00E0 la d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir : ... JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain (Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9). ... Elle accepte ces fins de mandat pour autant que de besoin. Elle s\u0027engage \u00E0 mett"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du R\u00E9viseur d\u0027entreprises, \u00E0 PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de 3 ans qui arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "JAP Consulting Services SPRL repr\u00E9sent\u00E9e par M. Patrice Beaupain; Le nouveau Conseil d\u0027administration se compose comme suit: JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par M. Patrice Beaupain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. Philippe Delfosse est renouvel\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de MM. Philippe Delfosse et Luc Gaspard sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gaspard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de MM. Philippe Delfosse et Luc Gaspard sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e accepte la nomination de JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par M. Patrice Beaupain, en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le 1er avril 2015, lors de son Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la sa Lozana Invest a renouvel\u00E9 le mandat de la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle RASMONT, comme R\u00E9viseur d\u0027entreprises pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, ayant remis sa d\u00E9mission de son mandat de Commissaire, les actionnaires d\u00E9cident de mettre fin au mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseur d\u0027entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident, lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 mai 2012, de confier le mandat du R\u00E9viseur d\u0027entrepries, \u00E0 PricewaterhouseCoopers Reviseur d\u0027entreprises sccrl, repr\u00E9sent\u00E9e par Monsieur Jacques Tison, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.902.921",
    "name_full": "LOZANA INVEST",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire-transfert du si\u00E8ge social - confirmation de la nomination de nouveaux administrateurs-modifications aux statuts.",
      "value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire-transfert du si\u00E8ge social - confirmation de la nomination de nouveaux administrateurs-modifications aux statuts.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-02-29",
      "type": "publication",
      "quote": "--Bijlagen bij het Belgisch Staatsblad--29/02/2012-Annexes du Moniteur belge",
      "value": "2012-02-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-02-06",
      "type": "filing",
      "quote": "Greff 6 FEV. 2012",
      "value": "2012-02-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-19",
      "type": "notarial_deed",
      "quote": "Acte du notaire Daniel Begasse de Dhaem \u00E0 Li\u00E8ge du dix-neuf janvier deux mille douze",
      "value": "2012-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-19",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme LOZANA INVEST... -Acte du notaire Daniel Begasse de Dhaem \u00E0 Li\u00E8ge du dix-neuf janvier deux mille douze",
      "value": "2012-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-15",
      "type": "officer_resignation",
      "quote": "Elle a tout d\u0027abord pris acte de la d\u00E9mission suivant documents annex\u00E9s dat\u00E9s du quinze d\u00E9cembre deux mille onze des deux anciens admiristrateurs \u00E0 savoir: Banimmo SA",
      "value": {
        "date": "2011-12-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2011-12-15",
      "type": "officer_resignation",
      "quote": "COMULEX SA ayant son si\u00E8ge \u00E0 Zaventem Hippodrateslaan 16 rpm 451583993 et de tous les pouvoirs et d\u00E9l\u00E9gations conf\u00E9r\u00E9s ant\u00E9rieurement \u00E0 la date du quinze d\u00E9cembre deux mille onze.",
      "value": {
        "date": "2011-12-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "Et que ont \u00E9t\u00E9 nomm\u00E9s \u00E0 la m\u00EAme date suivant deux documents ci-annex\u00E9s deux nouveaux administrateurs: 1. Monsieur Diego AQUILINA, administrateur, pr\u00E9sident du conseil d\u0027administration",
      "value": {
        "role": "administrateur, pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "2.Morisieur Patrice BEAUPAIN, administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9 \u00E0 4342 Awans, rue de Villers num\u00E9ro 5.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2012-01-19",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a \u00E9galemen\u0131t riomm\u00E9 en qualit\u00E9 de tro\u00EDsi\u00E8me administrateur : Monsieur Philippe DELFOSSE",
      "value": {
        "role": "administrateur",
        "start_date": "2012-01-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4000-Li\u00E8ge, place Saint Jacques num\u00E9ro 11 boite 118.",
      "value": {
        "to": "4000-Li\u00E8ge, place Saint Jacques num\u00E9ro 11 boite 118",
        "from": "1932-Zaventem, Hippokrateslaan 16",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "4000-Li\u00E8ge, place Saint Jacques num\u00E9ro 11 boite 118",
        "from": "1932-Zaventem, Hippokrateslaan 16"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 neuf cent nonante-six mille cinq cent trente et un euros nonante-sept centimes (996.531,97 euros) enti\u00E8rement lib\u00E9r\u00E9 repr\u00E9sent\u00E9 par quatre mille vingt parts sociales",
      "value": {
        "amount": 996531.97,
        "shares": 4020,
        "currency": "EUR"
      },
      "amount": 996531.97,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "996531.97",
        "shares": 4020,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: D\u0027\u00E9tablir et de faire \u00E9tablir, d\u0027acheter et de vendre, de prendre et de donner en location, de prendre et de donner en leasing, d\u0027exploiter et de g\u00E9rer des b\u00EDens immobiliers...",
      "value": "D\u0027\u00E9tablir et de faire \u00E9tablir, d\u0027acheter et de vendre, de prendre et de donner en location, de prendre et de donner en leasing, d\u0027exploiter et de g\u00E9rer des b\u00EDens immobiliers, d\u0027\u00E9tablir des droits r\u00E9els sur des biens immobiliers et en g\u00E9n\u00E9ral, toutes les op\u00E9rations li\u00E9es \u00E0 des biens immobiliers. Elle peut \u00E9galement participer ou s\u0027int\u00E9resser d\u0027une autre mani\u00E8re \u00E0 d\u0027autres soci\u00E9t\u00E9s, entreprises ou organisations poursuivant un but ou une activit\u00E9 similaires. A ces fins, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations commerciales ou financi\u00E8res, et en g\u00E9n\u00E9ral faire tout ce qui peut contribuer directement ou indirectement \u00E0 la r\u00E9alisation de son objet au sens le plus large du terme. Elle peut notamment pr\u00EAter des fonds afin de financier l\u0027acquisition et/ou la construction de biens immobiliers et fournir \u00E0 ce fins les garanties n\u00E9cessa\u00EDres, notamment par le biais d\u0027hypoth\u00E8ques sur ses propres biens immobiliers. La soci\u00E9t\u00E9 peut financer la totalit\u00E9 ou une partie de ces investissements, par le bia\u00EDs de l\u0027\u00E9mission, \u00E9ventuellement en association ou collaboration avec des tiers, de certificats d\u0027investissement immobiliers ou certificats immobiliers qui donnent droit \u00E0 une partie des revenus des b\u00E2timents, et \u00E0 l\u0027expiration d\u0027un d\u00E9lai d\u00E9termin\u00E9 \u00E0 une partie du produit de la cession du b\u00E2timents ou de ses droits r\u00E9els. Lorsque certa\u00EDnes op\u00E9rations de la soci\u00E9t\u00E9 sont r\u00E9alis\u00E9es avec les fonds des souscripteurs des certificats, la soci\u00E9t\u00E9 peut cependant contracter des pr\u00EAts pour financer pr\u00E9alablement ses investissements, la r\u00E9paration ou l\u0027am\u00E9lioration des b\u00E2timents et ce dans l\u0027int\u00E9r\u00EAt final des souscripteurs des cert\u00EDficats.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "authorized_capital_increase",
      "quote": "Le conseil d\u0027administration est autoris\u00E9 pendant une p\u00E9riode de cing ans \u00E0 dater de la publication du pr\u00E9sent acte, \u00E0 augmenter le capital en une ou plusieurs fois \u00E0 concurrence de cing millions d\u0027euros (5.000.000 euros) maximum par voie de souscription en esp\u00E8ces, d\u0027apport en nature de biens corporels ou incorporels, dans les limites l\u00E9gales, ou encore par incorporation de r\u00E9serves, et \u00E0 modifier les statuts en cons\u00E9quence.",
      "value": {
        "amount": "5000000",
        "period": "5 years from publication",
        "methods": "souscription en esp\u00E8ces, apport en nature de biens corporels ou incorporels, incorporation de r\u00E9serves",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
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  ],
  "act_meta": {
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        "seat": "1932-Zaventem Hippokrateslaan 16",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Commissaris",
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      "object": null,
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    },
    {
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2010 - Annexes du Moniteur belge",
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    {
      "date": "2010-07-02",
      "type": "filing",
      "quote": "02-07-2010",
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    },
    {
      "date": "2010-05-12",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de jaarvergadering van 12 mei 2010.",
      "value": "2010-05-12",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA heeft, met het oog op het bevorderen van de eenheid en: de effici\u00EBntie van controle binnen de Banimmo Groep, zijn mandaat als commissaris van de vennootschap vroegtijdig be\u00EBindigd.",
      "value": {
        "role": "commissaris"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "commissaris",
        "reason": "vroegtijdige be\u00EBindiging"
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    },
    {
      "date": "2010-05-12",
      "type": "auditor_appointment",
      "quote": "De vergadering beslist unaniem om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises ... als commissaris aan te stellen voor een termijn van drie jaar die eindigt onmiddellijk na de jaarvergadering van 2013.",
      "value": {
        "role": "commissaris",
        "term": "3 jaar",
        "end_date": "2013",
        "start_date": "2010-05-12"
      },
      "object": "e1",
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    },
    {
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      "quote": "In de uitoefening van zijn mandaat zal de commissaris vertegenwoordigd worden door de heer Xavier Doyen, bedrijfsrevisor.",
      "value": {
        "role": "bedrijfsrevisor"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "De vergoeding van de commissaris wordt vastgesteld op 3.800,00 euro per jaar, exclusief BTW, en zal jaarlijks ge\u00EFndexeerd worden.",
      "value": {
        "amount": "3.800,00",
        "indexed": true,
        "currency": "EUR",
        "frequency": "jaarlijks"
      },
      "object": "e1",
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        "legal_form": "naamloze vennootschap"
      }
    },
    {
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      "kind": "company",
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      "attrs": {
        "seat": "1200 Brussel, Marcel Thirylaan 77 bus 4",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
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    },
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    },
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      "kbo": null,
      "kind": "company",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Stratefin Management",
      "attrs": {
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Christian Terlinden",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Andr\u00E9 Bosmars Maragement",
      "attrs": {
        "flag": "Name likely contains OCR error \u0027Maragement\u0027 (possibly \u0027Management\u0027)",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
      "attrs": {}
    }
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Hernieuwing mandaat",
      "value": "Hernieuwing mandaat",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-06-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2009 - Annexes du Moniteur belge",
      "value": "2009-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-06-05",
      "type": "filing",
      "quote": "05-06-2009",
      "value": "2009-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-05-13",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de jaarvergadering dd. 13 mei 2009.",
      "value": "2009-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "De vergadering beslist unaniem lot hernieuwing van het mandaat als commissaris van PricewaterhouseCoopers Bedrijfsrevisoren, vertegenwoordigd door de heer Mathy Doumen, voor een periode van 3 jaar, eindigend onmiddellijk na de jaarvergadering van 2012.",
      "value": {
        "term": "3 jaar",
        "end_date": "2012"
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      "object": "e1",
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  "act_meta": {
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    "truncated": false
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  "entities": [
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      "id": "e1",
      "kbo": "0471.902.921",
      "kind": "company",
      "name": "LOZANA INVEST",
      "attrs": {
        "seat": "Hippokrateslaan 16, 1932 Zaventem",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Mathy Doumen",
      "attrs": {}
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      "kbo": null,
      "kind": "company",
      "name": "Andr\u00E9 Bosmans Management BVBA",
      "attrs": {}
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      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Voorwerp akte: AANNEMING NIEUWE STATUTEN.",
      "value": "AANNEMING NIEUWE STATUTEN.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-08-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -16/08/2004- Annexes du Moniteur belge",
      "value": "2004-08-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-08-06",
      "type": "filing",
      "quote": "-6-08-2004",
      "value": "2004-08-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-13",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Vincent VRONINKS, Geassocieerd Notaris te Elsene vervangende en met tussenkomst van zij ambtsgenoot Meester James DUPONT, Geassocieerd Notaris te Brussel, afwezig, op 13 juli 2004",
      "value": "2004-07-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-13",
      "type": "general_meeting",
      "quote": "Blijkt dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022LOZANA INVEST\u0022 ... op 13 juli 2004",
      "value": "2004-07-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de categorie\u00EBn aandelen af te schaffen zodat het kapitaal van de vennootschap vertegenwoordigd is door vierduizend twintig (4.020) aandelen zonder nominale waarde, die elk \u00E9\u00E9n vierduizend twintigste van het kapitaal vertegenwoordigen.",
      "value": "Afschaffing van aandelen categorie\u00EBn; kapitaal vertegenwoordigd door 4.020 aandelen zonder nominale waarde.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Tengevolge van het eerste besluit beslist de vergadering de artikelen van de statuten betreffende de benoeming en ontslag van bestuurders, de besluitvorming van de raad van bestuur en de externe vertegenwoordigingsmacht aan te passen.",
      "value": "Aanpassing van artikelen betreffende benoeming/ontslag bestuurders, besluitvorming raad van bestuur en externe vertegenwoordigingsmacht.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie A, met ingang van achtentwintig mei tweeduizend en vier: - de Heer Theodorus Van Vooren...",
      "value": {
        "role": "bestuurder categorie A",
        "end_date": "2004-05-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie A, met ingang van achtentwintig mei tweeduizend en vier: ... -de Heer Jean Van Neyghem...",
      "value": {
        "role": "bestuurder categorie A",
        "end_date": "2004-05-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie B, met ingang van heden: - De Heer Andr\u00E9 Bosmans...",
      "value": {
        "role": "bestuurder categorie B",
        "end_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie B, met ingang van heden: ... - De Heer Martin De Waele...",
      "value": {
        "role": "bestuurder categorie B",
        "end_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie B, met ingang van heden: ... - De Heer Andr\u00E9 Sougn\u00E9...",
      "value": {
        "role": "bestuurder categorie B",
        "end_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge zijn ontslag als bestuurder is de Heer Andr\u00E9 Sougn\u00E9 ook ontslagnemend als voorzitter van de raad van bestuur en als gedelegeerd bestuurder.",
      "value": {
        "role": "voorzitter van de raad van bestuur",
        "end_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge zijn ontslag als bestuurder is de Heer Andr\u00E9 Sougn\u00E9 ook ontslagnemend als voorzitter van de raad van bestuur en als gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "date": "2004-07-13",
      "type": "officer_appointment",
      "quote": "Voorts benoemt de vergadering drie nieuwe bestuurders, met ingang vanaf heden tot de Jaarvergadering van tweeduizend en tien: -de Heer Andrew WOOD...",
      "value": {
        "role": "bestuurder",
        "term": "tot de Jaarvergadering van tweeduizend en tien",
        "start_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2004-07-13",
      "type": "officer_appointment",
      "quote": "Voorts benoemt de vergadering drie nieuwe bestuurders, met ingang vanaf heden tot de Jaarvergadering van tweeduizend en tien: ... -Mevrouw Susan Lynn DESPREZ...",
      "value": {
        "role": "bestuurder",
        "term": "tot de Jaarvergadering van tweeduizend en tien",
        "start_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2004-07-13",
      "type": "officer_appointment",
      "quote": "Voorts benoemt de vergadering drie nieuwe bestuurders, met ingang vanaf heden tot de Jaarvergadering van tweeduizend en tien: ... - De besloten vennootschap met beperkte aansprakelijkheid \u0022STRATEGY MANAGEMENT and INVESTMENTS\u0022...",
      "value": {
        "role": "bestuurder",
        "term": "tot de Jaarvergadering van tweeduizend en tien",
        "start_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "dewelke als vaste vertegenwoordiger heeft aangesteld voor de uitoefening van haar mandaat als bestuurder: de Heer Didn\u0131k van Caloen de Basseghem...",
      "value": "vaste vertegenwoordiger",
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering besluit alle machten te verlenen aan de Raad van Bestuur voor de uitvoering van de genomen besluiten, en aan de instrumenterende notar\u0131s om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig het Wetboek van Vennootschappen.",
      "value": "opstellen, ondertekenen en neerleggen de geco\u00F6rdineerde statuten",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit alle machten te verlenen aan de Raad van Bestuur voor de uitvoering van de genomen besluiten, en aan de instrumenterende notar\u0131s om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig het Wetboek van Vennootschappen.",
      "value": "uitvoering van de genomen besluiten",
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9010,
    "truncated": false,
    "completeness_doubt": [
      "The acceptance/appointment of the company \u0027Andr\u00E9 Bosmans Management\u0027 (e11) as a director: the source states \u0027Voor wie hier aanvaardt, de besloten vennootschap met beperkte aansprakelijkheid Andr\u00E9 Bosmans Management, afgekort Andr\u00E9 Bosmans of A. Bosmans met zetel te 9000 Gent, Posteernestraat 42, hier vertegenwoordigd door haar zaakvoerder de Heer Andr\u00E9 BOSMANS\u0027 \u2014 this company accepts a director mandate (implied by the context of the new director appointments and the subsequent \u0027Hun opdracht zal onbezoldigd worden uitgeoefend\u0027), but no officer_appointment or acceptance fact is extracted for e11."
    ]
  },
  "entities": [
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      "id": "e1",
      "kbo": "0471.902.921",
      "kind": "company",
      "name": "LOZANA INVEST",
      "attrs": {
        "seat": "Hippokrateslaan, 19 te 1932 Sint-Stevens-Woluwe",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Theodorus Van Vooren",
      "attrs": {
        "rrn": "370912-141-78",
        "address": "2900 Schoten, Heidebloemlaan nummer 41"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean Van Neyghem",
      "attrs": {
        "rrn": "361209-173-09",
        "address": "1730 Asse, Edingsesteenweg 221"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
      "attrs": {
        "rrn": "540708-019-51",
        "address": "9000 Gent, Posteernestraat nummer 42"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Martin De Waele",
      "attrs": {
        "rrn": "450302-329-92",
        "address": "3060 Bertem, Gloriantlaan nummer 6"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Sougn\u00E9",
      "attrs": {
        "rrn": "441001-067-24",
        "address": "1950 Kraainem, Sijsjeslaan nummer 43"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Andrew WOOD",
      "attrs": {
        "address": "62, Comstock Hill Road, New Canaan, CT 06840, Verenigde Staten van Amerika"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Susan Lynn DESPREZ",
      "attrs": {
        "address": "L-1840 Bridel (Groot Hertogdom Luxemburg), rue de Luxembourg nummer 16/A"
      }
    },
    {
      "id": "e9",
      "kbo": "0472.171.650",
      "kind": "company",
      "name": "STRATEGY MANAGEMENT and INVESTMENTS",
      "attrs": {
        "seat": "Sint-Pieters-Woluwe (B-1150 Brussel), Prins Boudewijnlaan 19",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "short_name": "SMI"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Didnik van Caloen de Basseghem",
      "attrs": {
        "address": "Sint-Pieters-Woluwe (B-1150 Brussel), Prins Boudewijnlaan 19"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Andr\u00E9 Bosmans Management",
      "attrs": {
        "seat": "9000 Gent, Posteernestraat 42",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "short_name": "Andr\u00E9 Bosmans / A. Bosmans"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "Geassocieerd Notaris",
        "location": "Elsene"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Raad van Bestuur",
      "attrs": {
        "parent_company": "e1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp van de akte\nMandaat commissaris",
      "value": "Mandaat commissaris",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-06-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-24/06/2003- Annexes du Moniteur belge",
      "value": "2003-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-06-16",
      "type": "filing",
      "quote": "Neergelegd ter griffie van de rechtbank\nvan koophandel\n16-06-2003",
      "value": "2003-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-05-14",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de jaarvergadering van de\naandeelhouders dd 14 mei 2003.",
      "value": "2003-05-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "De vergadering beslist unaniem tot de hernieuwing van het\nmandaat als commissar\u0131s van Deloitte \u0026 Touche\nBedrijfsrevisoren, vertegenwoordigd door de heer Jos Vlaminckx,\nvoor een periode van 3 jaar, eindigend onmiddellijk na de\njaarvergader\u0131ng van 2006.",
      "value": {
        "term": "3 jaar",
        "end_date": "2006"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2385,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.902.921",
      "kind": "company",
      "name": "LOZANA INVEST",
      "attrs": {
        "seat": "Hippokrateslaan 16, 1932 Zaventem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte \u0026 Touche Bedrijfsrevisoren",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jos Vlaminckx",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Sougn\u00E9",
      "attrs": {}
    }
  ]
}