IMMO MONTOYER

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide ensuite, conform\u00E9ment aux proc\u00E9dures applicables telles que prescrites par la l\u00E9gislation sur l\u0027organisation de la profession et le contr\u00F4le public de r\u00E9viseur d\u0027entreprises et la l\u00E9gislation sur les march\u00E9s publics, de nommer en tant que commissaire aux comptes de la soci\u00E9t\u00E9 pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2028-05-08",
    "act_kind_objet": "Nomination du commissaire de la soci\u00E9t\u00E9 - pouvoirs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-14",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0419.122.548",
    "person_or_entity_name": "KPMG R\u00E9viseurs d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2028-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VAN HYFTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "C\u00E9line De Vree",
    "grantor_name": "Immo Montoyer",
    "scope_summary": "Conf\u00E9rence d\u0027un mandat sp\u00E9cial pour proc\u00E9der aux formalit\u00E9s de publication relatives \u00E0 la r\u00E9solution de nomination du commissaire aux comptes.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Bram VAN HYFTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "\u00C9lection de domicile professionnelle des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.418.189",
        "name": "IMMO MONTOYER",
        "role": "other",
        "address": "Rue Montoyer 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "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 patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit uniquement de l\u0027\u00E9lection de domicile professionnelle des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VAN HYFTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IMMO MONTOYER, r\u00E9uni le 27 mars 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fixer le si\u00E8ge social de la soci\u00E9t\u00E9 comme lieu d\u0027\u00E9lection de domicile pour l\u0027exercice de ses fonctions par les administrateurs. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e par acte notari\u00E9 d\u00E9pos\u00E9 le 16 mai 2025, avec mandat sp\u00E9cial conf\u00E9r\u00E9 \u00E0 C\u00E9line De Vree et Bram Van Hyfte pour les formalit\u00E9s de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "\u00C9lection de domicile professionnelle des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.418.189",
        "name": "IMMO MONTOYER",
        "role": "other",
        "address": "Rue Montoyer 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VAN HYFTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van IMMO MONTOYER heeft op 27 maart 2025 unaniem besloten het professionele zetel van de administrateurs te verplaatsen naar het hoofdkantoor van de vennootschap. Hierbij wordt een speciale volmacht verleend aan C\u00E9line De Vree en Bram Van Hyfte om de vereiste publicatieformaliteiten te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line De Vree",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "publicatieformaliteiten",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van KPMG Bednijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en tant que commissaire pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme son repr\u00E9sentant M. Jean-Fran\u00E7ois Kupper, r\u00E9visuer d\u0027entreprises, qui est "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line De Vree",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate (publicity formalities)",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line De Vree",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}

{
  "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": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "_kbo_extracted_mismatch": "0474.411.189"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en tante que commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 1 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "William Schoenmakers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-07-06",
    "act_kind_objet": "Rectification"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.418.189",
        "name": "IMMO MONTOYER",
        "role": "other",
        "address": "Rue Monoyer 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 n\u0027a pas \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Avenue des volontaires 19, 1160 Auderghem. L\u0027acte de transfert \u00E9tait frauduleux et nul.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "William Schoenmakers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IMMO MONTOYER a constat\u00E9 qu\u0027une publication ant\u00E9rieure au Moniteur belge, dat\u00E9e du 11 avril 2017, concernant le transfert de si\u00E8ge social \u00E0 Auderghem \u00E9tait fausse et avait \u00E9t\u00E9 falsifi\u00E9e. \u00C0 l\u0027unanimit\u00E9, il d\u00E9cide de rectifier cette erreur en confirmant que le si\u00E8ge social demeure \u00E0 Rue Monoyer 3, 1000 Bruxelles. Il donne \u00E9galement procuration \u00E0 plusieurs avocats et \u00E0 un responsable l\u00E9gal pour agir au nom de la soci\u00E9t\u00E9, notamment pour publier les d\u00E9cisions et corriger les inscriptions officielles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-04-11",
    "what_corrected": "Publication erron\u00E9e du transfert du si\u00E8ge social \u00E0 Auderghem, qui n\u0027a jamais eu lieu. Le transfert est annul\u00E9.",
    "prior_pub_number": "17102643"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des volontaires 19, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Monoyer 3, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Monoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "Le conseil d\u0027administration, PREND NOTE de la publication dans les annexes au Moniteur Belge dd. 11 avril 2017 d\u0027un transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Avenue des volontaires 19, 1160 Auderghem, conform\u00E9ment \u00E0 une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 qui serait tenue ",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Monoyer 3, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Monoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des volontaires 19, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "En vue de la rectification de ladite publication et apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, DECIDE de confirmer que l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 n\u0027a jamais \u00E9t\u00E9 transf\u00E9r\u00E9e et que le si\u00E8ge social reste donc \u00E0 la m\u00EAme adresse, Rue Montoyer 3, 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "William Schoenmakers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-07-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 27 juin 2017"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue des volontaires 19-1160 audergheem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue montoyer 3 - 1000 bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/03/2017 approuve ce qui suit: - le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue montoyer 3, 1000 bruxelles \u00E0 AVENUE DES VOLONTAIRES 19-1160 AUDERGHEM.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mathilde C\u00F4t\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde C\u00F4t\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de r\u00E9union",
    "D\u00E9claration de transfert du si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "bruxelles",
        "region": "Brussels",
        "street": "rue montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue montoyer 3, 1000 bruxelles \u00E0 AVENUE DES VOLONTAIRES 19-1160 AUDERGHEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}