IMMO JAMAR-MIDI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Economou Gregori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs de leurs fonctions et leur accorde d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats, avec effet \u00E0 compter de ce jour : a.Monsieur Economou Gregori",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferhat Mounia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs de leurs fonctions et leur accorde d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats, avec effet \u00E0 compter de ce jour : b.Madame Ferhat Mounia",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frutsaert Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs de leurs fonctions et leur accorde d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats, avec effet \u00E0 compter de ce jour : c.Monsieur Frutsaert Thierry",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gassavelis Christos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs de leurs fonctions et leur accorde d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats, avec effet \u00E0 compter de ce jour : d.Monsieur Gassavelis Christos",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaddar Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs de leurs fonctions et leur accorde d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats, avec effet \u00E0 compter de ce jour : e.Monsieur Kaddar Samir",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malkoc Hakan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437078238",
        "name": "MOKI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cider de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 MOKI immatricul\u00E9 \u00E0 la \u0412\u0421\u0415 sous le num\u00E9ro BE0437.078.238 repr\u00E9sent\u00E9 par Monsieur Malkoc Hakan et ce \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.557.743",
    "name_full": "IMMO JAMAR-MIDI",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.557.743",
    "name_full": "IMMO JAMAR-MIDI",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u2019unanimit\u00E9 \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts, de le d\u00E9poser et de le publier au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Gregori ECONOMOU, pr\u00E9nomm\u00E9, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et les donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Gregori ECONOMOU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregori ECONOMOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la proposition relative \u00E0 la composition du Conseil d\u0027administration, lequel sera dor\u00E9navant compos\u00E9 comme suit pour une dur\u00E9e de six (6) ans: - Monsieur Gregori ECONOMOU;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregori ECONOMOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 13 in fine des statuts, les administrateurs \u00E9lisent par ailleurs Monsieur Gregori ECONOMOU en qualit\u00E9 de d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion joumali\u00E8re \u00E0 l\u0027unanimit\u00E9 des voix"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christos GASSAVELIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la proposition relative \u00E0 la composition du Conseil d\u0027administration, lequel sera dor\u00E9navant compos\u00E9 comme suit pour une dur\u00E9e de six (6) ans: - Monsieur Christos GASSAVELIS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mounia FERHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la proposition relative \u00E0 la composition du Conseil d\u0027administration, lequel sera dor\u00E9navant compos\u00E9 comme suit pour une dur\u00E9e de six (6) ans: - Madame Mounia FERHAT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.557.743",
    "name_full": "IMMO JAMAR-MIDI",
    "legal_form": "SPRL"
  }
}