Foncière Liège

{
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      },
      "decrease_purpose": "distribution_to_shareholders",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 615000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1045,
      "class_name": "actions",
      "capital_share_eur": 80627.25,
      "voting_rights_per_share": 1.0
    }
  ]
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "Fonci\u00E8re Li\u00E8ge",
    "current_zetel_raw": "Avenue Marnix 23 bte 5e \u00E9tage 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to reflect the new capital amount of 80,627.25 EUR, represented by 1,045 shares without nominal value, each representing an equal part of the capital.",
      "new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 quatre-vingt mille six cent vingt-sept euros vingt-cinq cents (80.627,25 EUR).\nIl est repr\u00E9sent\u00E9 par mille quarante-cinq (1.045) actions, sans mention de valeur nominale,\nrepr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
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    "exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
    "2 procurations",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1045,
    "shares_before": 1045,
    "capital_after_eur": 80627.25,
    "capital_before_eur": 695627.25,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_decrease",
      "amount": 615000.0,
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      "delta_eur": -615000.0,
      "before_eur": 695627.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent quinze mille euros (615.000,00 EUR), pour le ramener de six cent nonante-cinq mille six cent vingt-sept euros vingt-cinq cents (695.627,25 EUR) \u00E0 quatre-vingt mille six cent vingt-sept euros vingt-cinq cents (80.627,25 EUR).",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

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    "name_change": false,
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    "effective_date": "2025-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": null,
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    "admin_delegated_added": []
  }
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  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tugdual Millet-Taunay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marie Guyon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCI\u00C8RE LI\u00C8GE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual Millet-Taunay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022Tugdual Millet-Taunay"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022Marie Danlos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Guyon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832182004",
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "D\u00C9CIDE de nommer Covivio Hotels Belgique SA, avec Marie Guyon en qualit\u00E9 de repr\u00E9sentant permanent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

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  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer le commissaire actuel, MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social \u00E0 Manhattan Office Tower, Avenue du Boulevard, 21 bte 8 \u00E0 1210 Bruxelles, identifi\u00E9 sous le num\u00E9ro d\u0027entreprise BE 0428.837.889, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans, reviseur d\u0027entreprises"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual Millet Taunay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Monsieur Tugdual Millet Taunay et Madame Marie Danlos en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2029 qui approuvera les comptes de l\u0027exercice comptable de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Monsieur Tugdual Millet Taunay et Madame Marie Danlos en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2029 qui approuvera les comptes de l\u0027exercice comptable de 2028."
    }
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  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Mazars Reviseurs d\u0027Entreprises SRL",
        "address": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Ozanne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Tugdual Millet-Taunay",
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  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Ozanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Dominique Ozanne, domicili\u00E9 villa de Cronstadt, 8 \u00E0 F-75019 Paris (France) en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tugdual Millet-Taunay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "DECIDENT de nommer au poste d\u0027administrateur Monsieur Tugdual Millet-Taunay, n\u00E9 \u00E0 Nancy, le 18 mai 1977 et domicili\u00E9 78000 Versailles (France)."
    }
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  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Mamix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Mamix, 23 (5\u00E9me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat."
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{
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    {
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        "raw": "Avenue Mamix, 23 (5\u00E9me \u00E9tage) \u00E0 1000 Bruxelles",
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      "old_address": {
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "Le conseil d\u0027administration: DECIDE de transf\u00E9rer le si\u00E8ge social [...] de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Mamix, 23 (5\u00E9me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "unite_exploitation",
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        "raw": "Avenue Mamix, 23 (5\u00E9me \u00E9tage) \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Mamix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-03-10",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Mamix, 23 (5\u00E9me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Royale 97 (4\u00B0 \u00E9tage) - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97 (4\u00B0 \u00E9tage) - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social [...] vers Avenue Mamix, 23 (5\u00E9me \u00E9tage) \u00E0 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Irene Florescu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-02",
    "filing_date": "2020-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Tans",
    "org_rep_person_name": null,
    "person_role_at_subject": "employ\u00E9 d\u0027Intertrust (Belgium) NV/SA"
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 10 mars 2020",
    "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 24 mars 2020"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entrepr\u00EDses SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de ne pas renouveler le mandat de commissaire confi\u00E9 \u00E0 Ernst \u0026 Young Reviseurs d\u0027Entrepr\u00EDses SCCRL, De Kleetlaan 2, 1831 Diegem (n\u00B0 IRE B160)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer en remplacement la soci\u00E9t\u00E9 coop\u00E9rative \u003C MAZARS REVISEURS D\u0027ENTREPRISES\u00BB, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 428.837.889, RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-21",
    "filing_date": "2017-08-09",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-07-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.182.004",
        "name": "Fonci\u00E8re Li\u00E8ge",
        "role": "other",
        "address": "Rue Royale 97, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": "Rue Neerveld 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": "Rue Neerveld 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux aux actionnaires pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication requises par l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme Fonci\u00E8re Li\u00E8ge ont d\u00E9cid\u00E9, par proc\u00E8s-verbal du 19 juillet 2017, de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, en vue d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication pr\u00E9vues \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces pouvoirs incluent la pr\u00E9paration, la signature et le d\u00E9p\u00F4t de tout document requis aupr\u00E8s du greffe du tribunal de commerce.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des d\u00E9cisions par \u00E9crit des actionnaires du 19 juillet 2017 conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 239614.0,
      "currency": "EUR",
      "after_eur": 695627.25,
      "delta_eur": -239614.0,
      "before_eur": 935241.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-24",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence de deux cent trente-neuf mille six cent quatorze euros (239.614,00 EUR), pour le ramener de neuf cent trente-cing mille deux cent quarante-et-un euros vingt-cing cents (935.241,25 EUR) \u00E0 six cent nonante-cinq mille six cent vingt-sept euros vingt-cing cents (695.627,25 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 695627.25,
      "delta_eur": -239614.0,
      "before_eur": 935241.25,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "ET DECIDE de les renommer avec effet imm\u00E9diat en tant qu\u0027administrateurs et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de 2023 qui approuvera les comptes de l\u0027exercice comptable de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Ozanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "ET DECIDE de les renommer avec effet imm\u00E9diat en tant qu\u0027administrateurs et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de 2023 qui approuvera les comptes de l\u0027exercice comptable de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "DECIDE \u00E9galement de renouveler le mandat de commissaire confi\u00E9 \u00E0 Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem (n\u00B0 IRE B160) pour les exercices 2017 \u00E0 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Danlos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Ozanne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Victoire El\u00E9onore Danlos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame C\u00E9cile Boyer, domicili\u00E9e All\u00E9e Edouard Andr\u00E9, 1 \u00E0 F-77185 Lognes (France) en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet \u00E0 ce jour. La d\u00E9charge \u00E0 donner pour l\u0027exerc\u00EDce de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Victoire El\u00E9onore Danlos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de nommer au poste d\u0027administrateur Madame Marie Victoire El\u00E9onore Danlos, n\u00E9e \u00E0 Caen, le 03/09/1979 et domicili\u00E9e 42 avenue M\u00E9nelotte \u00E0 92700 Colombes (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Pignol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-21",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Madame Marion Pignol en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet au 21 octobre 2014. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer au poste d\u0027administrateur Madame C\u00E9cile Boyer, domicili\u00E9e \u00E0 All\u00E9e Edouard Andr\u00E9 77185 Lognes (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marion Pignol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "Fonci\u00E8re Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de confier le mandat de commissaire pour les exercices 2014 \u00E0 2016 \u00E0 Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem (n\u00B0 IRE B160). Ce mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 approuvant les comptes annuels de 2016. Pour l\u0027exercice de son mandat,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.182.004",
    "name_full": "FONCIERE LIEGE",
    "legal_form": "SA"
  }
}