IMMO B & H

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Stassart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Chevalerie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Stassart, 131 \u00E0 1050 Bruxelles avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.015.089",
    "name_full": "IMMO B \u0026 H",
    "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": "2023-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.015.089",
    "name_full": "IMMO B \u0026 H",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGUETTE Marcel",
        "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, pour une dur\u00E9e qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 : - Monsieur BA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Vincent",
        "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, pour une dur\u00E9e qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 : - Monsieur HE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.015.089",
    "name_full": "IMMO B \u0026 H",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent HENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 01/04/2015 a d\u00E9cid\u00E9 de renouveler les mandats des Administrateurs sur base des observations ci-dessous: Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance le 11/09/2015, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque les administrateurs pour la dur\u00E9e restant \u00E0 courir."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 01/04/2015 a d\u00E9cid\u00E9 de renouveler les mandats des Administrateurs sur base des observations ci-dessous: Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance le 11/09/2015, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque les administrateurs pour la dur\u00E9e restant \u00E0 courir."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent HENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Vincent HENS, avenue des Paveurs, 4 - 1410 WATERLOO et Monsieur Marcel BAGUETTE, rue Bruy\u00E8res, 1a - 4890 THIMISTER CLERMONT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Vincent HENS, avenue des Paveurs, 4 - 1410 WATERLOO et Monsieur Marcel BAGUETTE, rue Bruy\u00E8res, 1a - 4890 THIMISTER CLERMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.015.089",
    "name_full": "IMMO B \u0026 H",
    "legal_form": "SA"
  }
}