DEFIMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Val\u00E9rie Bruyaux, \u00E0 Bruxelles, le 13 avril 2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB DEFIMMO \u00BB a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions soixante-trois mille cinq cents euros (3.063.500,00 \u20AC) pour le porter de trois millions cent vingt-cinq mille euros (3.125.000,00 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500,00 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 d\u0027une somme de trois millions soixante-trois mille cinq cents euros (3.063.500,00 \u20AC).",
      "value": {
        "delta": {
          "amount": 3063500.0,
          "currency": "EUR"
        },
        "method": "remboursement \u00E0 l\u2019actionnaire unique",
        "amount_after": {
          "amount": 61500.0,
          "currency": "EUR"
        },
        "shares_after": 1000,
        "amount_before": {
          "amount": 3125000.0,
          "currency": "EUR"
        },
        "shares_before": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019article 5 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise, comme suit :",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour effectuer le remboursement ;",
      "value": {
        "mandate": "administrateur unique",
        "purpose": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour effectuer le remboursement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "mandate": "Notaire soussign\u00E9",
        "purpose": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3803,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.053.528",
      "kind": "company",
      "name": "DEFIMMO",
      "attrs": {
        "seat": "Avenue des Sorbiers 25, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie Bruyaux",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Jacquier de Ros\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840098093",
        "name": "ROSHECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ROSHECO\u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0840.098.093 (RPM Bruxelles francophone) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent de Monsieur Xavier de Ja"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738727650",
        "name": "IMMO-CREATORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1 juillet 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C IMMO-CREATORS \u003E\u003E, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25 et immatricul\u00E9e \u00E0 la Banqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.053.528",
    "name_full": "DEFIMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.053.528",
    "name_full": "DEFIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Monsieur Francis CARPIAUX, administrateur, ou toute autre personne d\u00E9sign\u00E9e par lui, a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de la modification \u00E9ventuelle de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Francis CARPIAUX",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de: - CARPIAUX Francis, Administrateur-d\u00E9l\u00E9gu\u00E9, 360708-017.63; ... et venant cette ann\u00E9e \u00E0 \u00E9ch\u00E9ance sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX St\u00E9phan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de: ... - CARPIAUX St\u00E9phan, Administrateur-d\u00E9l\u00E9gu\u00E9, 640308-079.76; ... et venant cette ann\u00E9e \u00E0 \u00E9ch\u00E9ance sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de: ... - CARPIAUX Sophie, Administratrice, 721224-026.74; ... et venant cette ann\u00E9e \u00E0 \u00E9ch\u00E9ance sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.053.528",
    "name_full": "DEFIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX St\u00E9phan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 partir de ce jour, la nomination de Monsieur CARPIAUX St\u00E9phan \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.053.528",
    "name_full": "DEFIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de: - CARPIAUX Francis, Administrateur-d\u00E9l\u00E9gu\u00E9, 360708-017-63 ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX St\u00E9phan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de: ... - CARPIAUX St\u00E9phan, Administrateur, 640308-079-76 ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de: ... - CARPIAUX Sophie, Administratrice, 721224-026-74 ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.053.528",
    "name_full": "DEFIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de - CARPIAUX Francis, Administrateur-d\u00E9l\u00E9gu\u00E9, 360708-017-63 ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX St\u00E9phan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ... - CARPIAUX St\u00E9phan, Administateur, 640308-079-76 ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPIAUX Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ... - CARPIAUX Sophie, Administrateur, 721224-026-74 ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.053.528",
    "name_full": "DEFIMMO",
    "legal_form": "SA"
  }
}