IMMO LIENS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Avenue du g\u00E9n\u00E9ral Lobau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin du Moulin",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte le transfert du si\u00E8ge social \u00E0 la date du 29/01/2026 \u00E0 l\u0027adresse suivante: Avenue du g\u00E9n\u00E9ral Lobau n\u00B025 \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.403.945",
    "name_full": "IMMO LIENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 570628.48,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -570628.48,
      "before_eur": 632128.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent septante mille six cent vingt-huit euros quarante-huit cents (570.628,48\u20AC), pour le ramener de six cent trente-deux mille cent vingt-huit euros quarante-huit cents (632.128,48\u20AC), \u00E0 soixante-et-un mille cinq cents euros (\u20AC61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.403.945",
    "name_full": "IMMO LIENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENS Claude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026L Real Estate Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u0026L Real Estate Management \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur LIENS Claude, demeurant \u00E0 1380 Lasne, Chemin du Moulin 2, et donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cut",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENS Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat d\u2019administrateur non statutaire : - Monsieur LIENS Claude, pr\u00E9nomm\u00E9, et qui accepte, et sera l\u2019administrateur unique de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENS Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur LIENS Claude, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.403.945",
    "name_full": "IMMO LIENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Liens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Fran\u00E7ois Liens de son poste d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Liens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL C\u0026L Real Estate Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la SPRL C\u0026L Real Estate Management, repr\u00E9sent\u00E9e par Monsieur Claude Liens son g\u00E9rant au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Liens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale marque son accord concernant le renouvellement du mandat d\u0027administrateur de Monsieur Claude Liens. Le mandat d\u00E9bute le 30 juin 2018 et se termine \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.403.945",
    "name_full": "IMMO LIENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 177912.0,
      "currency": "EUR",
      "after_eur": 632128.48,
      "delta_eur": -177912.0,
      "before_eur": 810040.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent septante-sept mille neuf cent douze euros (177.912,00 \u20AC) pour le ramener de huit cent dix mille quarante euros quarante-huit cents (810.040,48 \u20AC) \u00E0 six cent trente-deux mille cent vingt-huit euros quarante-huit cents (632.128,48 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.403.945",
    "name_full": "IMMO LIENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin du Moulin",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2014-02-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers le Chemin du Moulin 2- 1380 Lasne \u00E0 partir du 21 f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.403.945",
    "name_full": "IMMO LIENS",
    "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": "2014-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "d\u00E9sign\u00E9 par le conseil d\u0027administration, portant sur l\u0027apport en nature dont question ci-apr\u00E8s... H. Van Cakenberghe R\u00E9viseur d\u0027Entreprise (g\u00E9rant soc.civ.s.l.f. sprl VCLJ Bedrijfsrevisoren)",
    "firm_kbo": null,
    "firm_name": "VCLJ Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "VAN CAKENBERGHE Hendrik"
  },
  "subject_company": {
    "kbo": "0430.403.945",
    "name_full": "IMMO LIENS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Philippe Vernimmen, notaire associ\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
      "holder_kbo": null,
      "holder_name": "Philippe Vernimmen",
      "scope_categories": [
        "publication",
        "neerlegging",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}