BELGRET

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      "role": "administrateur",
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        "name": "Jean-Marie LEONARD",
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        "kbo": "0875.277.223",
        "name": "SRL GESTBEL",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
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      "via_org": {
        "kbo": "0430.309.618",
        "name": "SA GESTION LOISIRS",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
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      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0700.891.118",
        "name": "SA IMMO RETAIL",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
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      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "subkind": "provisional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACCORDENT, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "provisional",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "evidence_quote": "ACCORDENT, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "provisional",
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        "value": null
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      "rep_rotation_old_rep": null,
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    {
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        "rrn": "640205-299-36",
        "name": "Emmanuel MEWISSEN",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "directeur",
      "person": {
        "rrn": "810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "SA ARDENT INVEST",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Adrien CALVAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHB Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2026-03-01"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Emmanuel MEWISSEN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes 1)La SRL GESTBEL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0875.277.223, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guil",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SA GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes ... 2)La SA GESTION LOISIRS, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0430.309.618. dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, R",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "SA IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes ... 3)La SA IMMO RETAIL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.891.118, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "SA ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
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}

{
  "events": [],
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    "kbo": "0628.668.975",
    "name_full": "BELGRET",
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}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRE\u0422",
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        "kbo": "0700891118",
        "name": "SA IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante \u00E0 dater du jour du renouvellement de son mandat d\u0027administrateur: -La SA IMMO RETAIL (TVA BE 0700.8"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SA GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs d\u00E9l\u00E9gu\u00E9s aux m\u00EAmes dates, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante \u00E0 dater du jour du renouvellement de son mandat d\u0027administrateur: -La SA GESTION LOISIRS (TVA BE 0430.309.618),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "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": "2023-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Notaire Lionel DUBUISSON",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Notaire Catherine JADIN",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "SRL G\u0026P CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Actionnaire acte la d\u00E9mission \u00E0 dater des pr\u00E9sentes D\u00E9cisions de la SRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33\u0410, num\u00E9ro BCE 0665.883.323, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de facon r\u00E9troactive \u00E0 dater du 13 avril 2021 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 14 avril 2027: - La SRL GESTBEL, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SRL GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de facon r\u00E9troactive \u00E0 dater du 13 avril 2021 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 14 avril 2027: ... - La SRL GESTION LOISIRS, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SRL GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de fa\u00E7on r\u00E9troactive \u00E0 dater du 19 d\u00E9cembre 2020 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 18 d\u00E9cembre 2026: - La SRL GESTION LOISIRS, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Vlaams",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "1. Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Place des Guillemins, 5/1A -4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": null,
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-04-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogrie, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur, \u00E0 compter du 29 juillet 2018: -La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro BCE 0700.891.118, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, valablement repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Nicolas LEONARD (NN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462809863",
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 de prendre acte de la d\u00E9mission du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro \u0412\u0421E 0462.809.863, ayant son si\u00E8ge social \u00E0 4100 Boncelles, Route du Condroz, 13D, valablement repr\u00E9sent\u00E9e ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-29",
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro BCE 0700.891.118, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, valablement repr\u00E9sent\u00E9e par son administrateur d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "G\u0026P CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur, \u00E0 compter du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement repr\u00E9sent\u00E9e par son g\u00E9rant,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "G\u0026P CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de 6 ans \u00E0 compter du 28 juillet 2018, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4100 Boncelles, Route du Condroz, 13D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0879.149.602",
        "name": "BELGO LEO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0879.149.602",
      "holder_org_name": "BELGO LEO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MEWISSEN INVEST LEISURE ESTATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MEWISSEN INVEST LEISURE ESTATE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "IMMO RETAIL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IMMO RETAIL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 618,
      "amount_subscribed_eur": 61800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-14",
  "post_incorporation_mandates": []
}