BAILLI PROPERTIES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRY Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9es \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans (soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2031) : 1/ Madame DETRY Dominique, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN\u2019T RIET Louise-Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9es \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans (soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2031) : 2/ Madame VAN\u2019T RIET Louise-Anne, domicili\u00E9e \u00E0 1000 Bruxelles, Avenue des Phal\u00E8nes 27."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN\u0027T RIET Victoria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9es \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans (soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2031) : 3/ Madame VAN\u0027T RIET Victoria, domicili\u00E9e \u00E0 1190 Forest, Avenue Albert 196."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BRIEY Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474834301",
        "name": "W.A.V.R.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4/ La soci\u00E9t\u00E9 anonyme \u0022W.A.V.R.E.\u0022 ayant son si\u00E8ge social \u00E0 1050 Ixelles, Avenue Louise 50, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro Bruxelles 0474.834.301. Repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BATANTA \u00BB, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue des Phal\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.732.427",
    "name_full": "IMMOBILIERE DU BAILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Ballli",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "la Soci\u00E9t\u00E9 modifie et transf\u00E8re son si\u00E8ge social en date du 1er avril 2025 \u00E0 l\u0027adresse suivante: - Avenue Louise 50, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.732.427",
    "name_full": "IMMOBILIERE DU BAILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise-Anne van \u0027t Riet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474834301",
        "name": "W.A.V.R.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e: La soci\u00E9t\u00E9 anonyme W.A.V.R.E., ayant son si\u00E8ge social \u00E0 1000 Bruxelles, rue du Bailli 2, boite 1, num\u00E9ro d\u0027entreprise 0474.834.301, repr\u00E9sent\u00E9e par son repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.732.427",
    "name_full": "IMMOBILIERE DU BAILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Madame Dominique Detry, domicili\u00E9e \u00E0 1180 Uccle, Avenue L\u00E9o Errera, 37, ici pr\u00E9sent et qui accepte. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnai",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Jean-Philippe Detry, domicili\u00E9e \u00E0 1160 Auderghem, Dr\u00E8ve Louisa Chaudoir, 5. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire, Madame Dominique Detry, domicili\u00E9e \u00E0 1180 Uccle, Avenue L\u00E9o Errera, 37, ici pr\u00E9sente et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.732.427",
    "name_full": "IMMOBILIERE DU BAILLY",
    "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": false,
    "effective_date": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.732.427",
    "name_full": "IMMOBILIERE DU BAILLY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs \u00E0 savoir Dominique Detry comme administrateur d\u00E9l\u00E9gu\u00E9e, et comme administrateurs Jean-Philippe Detry, la SA W.A.V.R.E assujettie TVA 0474.834.301 repr\u00E9sent\u00E9e par Madame Dominique Detry avec effet au 31/08/2017 po"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs \u00E0 savoir Dominique Detry comme administrateur d\u00E9l\u00E9gu\u00E9e, et comme administrateurs Jean-Philippe Detry, la SA W.A.V.R.E assujettie TVA 0474.834.301 repr\u00E9sent\u00E9e par Madame Dominique Detry avec effet au 31/08/2017 po"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474834301",
        "name": "W.A.V.R.E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs \u00E0 savoir Dominique Detry comme administrateur d\u00E9l\u00E9gu\u00E9e, et comme administrateurs Jean-Philippe Detry, la SA W.A.V.R.E assujettie TVA 0474.834.301 repr\u00E9sent\u00E9e par Madame Dominique Detry avec effet au 31/08/2017 po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.732.427",
    "name_full": "IMMOBILIERE DU BAILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs \u00E0 savoir Dominique Detry, Jean-Philippe Detry, la SA W.A.V.R.E assujettie TVA 0474.834.301 repr\u00E9sent\u00E9e par Madame Dominique Detry avec effet au 31/08/2017 pour une dur\u00E9e de 6ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs \u00E0 savoir Dominique Detry, Jean-Philippe Detry, la SA W.A.V.R.E assujettie TVA 0474.834.301 repr\u00E9sent\u00E9e par Madame Dominique Detry avec effet au 31/08/2017 pour une dur\u00E9e de 6ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.732.427",
    "name_full": "IMMOBILIERE DU BAILLY",
    "legal_form": "SA"
  }
}