BALIMMO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Renouvellement du mandat des administrateurs - Pouvoirs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-06-02",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame Delbar Madeleine, Monsieur Fally Bruno, Madame Fally Anne, Monsieur Fally Benoit"
  },
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMMO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Crahay",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07/06/2025",
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 07/06/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Torino Cindy, Collin Louise, Moreau Sacha, Crahay L\u00E9a",
    "grantor_name": "BALIMMO",
    "scope_summary": "Pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entreprise et de la Banque-Carrefour des Entreprises, ainsi qu\u0027aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, et \u00E0 cette fin de signer tous les documents et actes n\u00E9cessaires.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fally Laurent",
        "address": "5140 Sombreffe, Rue du Trieu 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la prise de connaissance de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Monsieur Fally Laurent, domicili\u00E9 \u00E0 5140 Sombreffe, Rue du Trieu 34.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fally Laurent",
        "address": "5140 Sombreffe, Rue du Trieu 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la prise de connaissance de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Monsieur Fally Laurent, domicili\u00E9 \u00E0 5140 Sombreffe, Rue du Trieu 34.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-30",
    "filing_date": "2022-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMM\u041E",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Louise Defuster",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fally Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la prise de connaissance de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Monsieur Fally Laurent, domicili\u00E9 \u00E0 5140 Sombreffe, Rue du Trieu 34. Cette d\u00E9mission a pris effet \u00E0 compter du 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLY Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur FALLY Bruno, ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBAR Madeleine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Madame DELBAR Madeleine, ici pr\u00E9sente et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9cha",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLY Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur FALLY Bruno, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBAR Madeleine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Madame DELBAR Madeleine, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLY Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de \u00E9galement \u00E0 la nomination des nouveaux administrateurs suivants : \u2022 Monsieur Laurent FALLY, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLY Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de \u00E9galement \u00E0 la nomination des nouveaux administrateurs suivants : \u2022 Monsieur Beno\u00EEt FALLY, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLY Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de \u00E9galement \u00E0 la nomination des nouveaux administrateurs suivants : \u2022 Madame Anne FALLY, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLY Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration proc\u00E8de au renouvellement des mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants : - Monsieur FALLY Bruno, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBAR Madeleine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration proc\u00E8de au renouvellement des mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants : - Madame DELBAR Madeleine, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMMO",
    "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": "2019-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Nicolas ROUSSEAUX",
      "scope_categories": [
        "publication",
        "filing",
        "coordination_of_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FALLY Bruno",
        "quote": "Le conseil d\u2019administration proc\u00E8de au renouvellement des mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants : - Monsieur FALLY Bruno, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "DELBAR Madeleine",
        "quote": "Le conseil d\u2019administration proc\u00E8de au renouvellement des mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants : - Madame DELBAR Madeleine, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madeleine Delbar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "D\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: \u2022Madame Madeleine Delbar domicili\u00E9 \u00E0 Rue des Mulets 62, 6111 Landelies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "D\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: \u2022Monsieur Bruno Fally domicili\u00E9 \u00E0 Rue des Mulets 62, 6111 Landelies"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Madeleine Delbar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "D\u00E9cide, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode d\u00E9butant \u00E0 ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024, de: \u2022Madame Madeleine Delbar domicili\u00E9 \u00E0 Rue des "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "D\u00E9cide, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode d\u00E9butant \u00E0 ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024, de: \u2022Monsieur Bruno Fally domicili\u00E9 \u00E0 Rue des Mul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDE de nommer Monsieur Laurent Fally, Madame Anne Fally et Monsieur Beno\u00EEt Fally, domicili\u00E9 respectivement \u00E0 6142 Leernes, rue de l\u0027Abbaye d\u0027Aulne 5; 6111 Landelies, 60A rue des Mulets; 6110 Montigny-Le-Tilleul, Rue des Vignes 108, en qualit\u00E9 d\u0027administrateur, et ce \u00E0 compter du 1er mars 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDE de nommer Monsieur Laurent Fally, Madame Anne Fally et Monsieur Beno\u00EEt Fally, domicili\u00E9 respectivement \u00E0 6142 Leernes, rue de l\u0027Abbaye d\u0027Aulne 5; 6111 Landelies, 60A rue des Mulets; 6110 Montigny-Le-Tilleul, Rue des Vignes 108, en qualit\u00E9 d\u0027administrateur, et ce \u00E0 compter du 1er mars 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDE de nommer Monsieur Laurent Fally, Madame Anne Fally et Monsieur Beno\u00EEt Fally, domicili\u00E9 respectivement \u00E0 6142 Leernes, rue de l\u0027Abbaye d\u0027Aulne 5; 6111 Landelies, 60A rue des Mulets; 6110 Montigny-Le-Tilleul, Rue des Vignes 108, en qualit\u00E9 d\u0027administrateur, et ce \u00E0 compter du 1er mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Delbar Madeleine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "CONFIRME, pour autant que de besoin, que le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Delbar Madeleine est exero\u00E9 \u00E0 titre gratuit, et ce depuis le 1/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.859.996",
    "name_full": "BALIMMO",
    "legal_form": "SA"
  }
}