IMMO CIRCUS WALLONIE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PREND 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, de la personne suivante 1)Monsieur Nicolas LEONARD (NN 810326-055-14).",
      "value": {
        "date": "2026-03-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire \u00E0 Monsieur Nicolas LEONARD en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "value": {
        "role": "administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "DECIDE de nommer la personne suivante 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: -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731",
      "value": {
        "date": "2026-03-01",
        "role": "administrateur",
        "term": "6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique reconnait 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.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur de la SA ARDENT INVEST susmentionn\u00E9 sera exerc\u00E9 \u00E0 titre on\u00E9reux.",
      "value": {
        "role": "administrateur",
        "type": "on\u00E9reux"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "value": {
        "date": "2026-02-16",
        "scope": "accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "value": {
        "date": "2026-02-16",
        "scope": "accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36)",
      "value": {
        "date": "2026-03-01",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : ... 2)Monsieur Nicolas LEONARD (NN 810326-055-14).",
      "value": {
        "date": "2026-03-01",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "CONFIRMENT, pour autant que de besoin, la poursuite du mandat d\u0027administrateur de Monsieur Emmanuel MEWISSEN.",
      "value": {
        "date": "2026-02-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "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 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas LEONARD et ce avec effet \u00E0 dater du 1e mars 2026.",
      "value": {
        "date": "2026-03-01",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "representative": "Nicolas LEONARD"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "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: A)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Adrien CALVAER",
      "value": {
        "date": "2026-03-01",
        "scope": "Accomplir les actes d\u0027administration et de disposition suivants \u00E0 titre on\u00E9reux concenant les biens immeubles actuels et futurs de la soci\u00E9t\u00E9..."
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL -Signer tout document \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-bianchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD),...",
      "value": {
        "date": "2026-03-01",
        "scope": "Signer tout document \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-bianchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD),..."
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN -Signer, conclure, modifier, ex\u00E9cuter et r\u00E9silier tout acte, document ou engagement, de quelque nature que ce soit sans limitation de montant",
      "value": {
        "date": "2026-03-01",
        "scope": "Signer, conclure, modifier, ex\u00E9cuter et r\u00E9silier tout acte, document ou engagement, de quelque nature que ce soit sans limitation de montant..."
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
      "value": {
        "date": "2026-02-16",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation."
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
      "value": {
        "date": "2026-02-16",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation."
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - D\u00E9l\u00E9gation de pouvoirs - Pouvoirs",
      "value": "D\u00E9mission - Nomination - D\u00E9l\u00E9gation de pouvoirs - Pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10420,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.813.625",
      "kind": "company",
      "name": "IMMO CIRCUS WALLONIE",
      "attrs": {
        "seat": "Rue des Guillemins 139/9-4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas LEONARD",
      "attrs": {
        "rrn": "81.03.26-055-14"
      }
    },
    {
      "id": "e3",
      "kbo": "0700.472.731",
      "kind": "company",
      "name": "ARDENT INVEST SA",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue des Guillemins 139/9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel MEWISSEN",
      "attrs": {
        "rrn": "64.02.05-299-36"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathilde Boucquiau",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Braillon",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Adrien CALVAER",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "CHB Management SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6790000,
      "delta_eur": 5790000,
      "before_eur": 1000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "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": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "LIEGE",
        "region": "Brussels Gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129 -4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462813625",
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, statuant sur les comptes de l\u0027exercice 2021. BDO R\u00E9viseurs"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verd\u00EDn, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire \u00E0 la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verd\u00EDn, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13, num\u00E9ro d\u0027entreprise BCE 0880.421.092, ici re",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880427923",
        "name": "S.C.P.R.L PASCAL CELEN! REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires fixent le nombre de commissaire \u00E0 un. Elle nomme la S.C.P.R.L PASCAL CELEN.! REVISEUR D\u0027ENTREPRISES (BE 0880.427.923), membre du r\u00E9seau VPC, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, pour un mandat d\u0027une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 approuvant les compt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "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": null,
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SCA SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats sont \u00E0 terme et d\u00E9cide de renouveler les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans avec effet au 14/6/2017, soit jusqu\u0027au 13/6/2023, de : 1)La SCA SOFABO (B\u0421E 422.978.396), dont le si\u00E8ge social est \u00E9tabli \u00E0 4650 Chaineux, avenue du Parc, 22, repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SPRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats sont \u00E0 terme et d\u00E9cide de renouveler les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans avec effet au 14/6/2017, soit jusqu\u0027au 13/6/2023, de : 2)La SPRL GESTBEL, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise BCE 0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Leonard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451000609",
        "name": "CIRCUS BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats sont \u00E0 terme et d\u00E9cide de renouveler les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans avec effet au 14/6/2017, soit jusqu\u0027au 13/6/2023, de : 3)La soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SPRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, la SPRL \u003C MILE MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise BCE 0537.166.204, ici repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Emmanuel MEWISSEN (NN 640205-229-36), domicili\u00E9 \u00E0 4121 Neuville-en-Condro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat, en tant que commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfonta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BUELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe BUELEN (NN (On omet)), domicili\u00E9 \u00E0 1200 Bruxelles, Avenue des Briqueteries, 3, en tant qu\u0027administrateur, pour une dur\u00E9e de trois (3) ans \u00E0 compter du 1er/1/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, en tant que commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13, rium\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor-L\u00E9onard BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-02-04",
      "evidence_quote": "Le conseil, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 de nouveau Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Victor-L\u00E9onard BOSQUIN, lequel n\u0027est pas ici pr\u00E9sent mais qui a accept\u00E9 ladite fonction aux termes de la lettre du trois f\u00E9vrier deux mil quatre, rest\u00E9e annex\u00E9e au proc\u00E8s-verbal modificatif de ladi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.813.625",
    "name_full": "IMMO CIRCUS WALLONIE",
    "legal_form": "SA"
  }
}