ImmoActivity

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 avril 2026.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire. KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
      "value": {
        "end": "2029-04-07",
        "start": "2026-04-07",
        "duration_years": 3,
        "representative": "Vlaminckx Dirk"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9missions - nominations - d\u00E9missions",
      "value": "D\u00E9missions - nominations - d\u00E9missions",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1592,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0892.092.073",
      "kind": "company",
      "name": "IMMOACTIVITY",
      "attrs": {
        "seat": "Place Charles Rogier 11, 1210 Bruxelles",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dellicour Arnaud",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vlaminckx Dirk",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Timmermans Quentin",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Meyen Dirk",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meyen Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Dirk Meyen comme administrateur pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "La seule actionnaire d\u00E9cide de nommer Monsieur Quentin Timmermans comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Les mandats d\u0027administrateur de Madame Anne-Marie Baecke, Madame C\u00E9cile Scalais, Monsieur Quentin Timmermans et Monsieur Christophe Demain viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Les mandats d\u0027administrateur de Madame Anne-Marie Baecke, Madame C\u00E9cile Scalais, Monsieur Quentin Timmermans et Monsieur Christophe Demain viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Les mandats d\u0027administrateur de Madame Anne-Marie Baecke, Madame C\u00E9cile Scalais, Monsieur Quentin Timmermans et Monsieur Christophe Demain viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Les mandats d\u0027administrateur de Madame Anne-Marie Baecke, Madame C\u00E9cile Scalais, Monsieur Quentin Timmermans et Monsieur Christophe Demain viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Meyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191 - 3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Den Bossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191 - 3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Monsieur Gielen Gunther a d\u00E9missionn\u00E9 de son poste d\u0027adminitrateur \u00E0 partir de 01/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Franky Wevers, pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Galil\u00E9e",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1210 Bruxelles (Saint-Josse-ten-Noode), Place Charles Rogier 11, et ce \u00E0 compter du vingt-huit mai deux mille dix-huit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur van 8 maart 2017 heeft beslist: - de heer Christophe Demain te benoemen tot voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Baecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur van 8 maart 2017 heeft beslist: - mevrouw Annemie Baecke te benoemen tot dagelijks bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Galil\u00E9e",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue des Fuchsias",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "D\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: avenue Galil\u00E9e 5 \u00E0 1210 Bruxelles."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
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}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de confier un pouvoir particulier \u00E0 Monsieur HUSQUINET Didier, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s administratives relatives \u00E0 la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "HUSQUINET Didier",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Madame Fran\u00E7oise BODSON, d\u00E9clarant \u00E9lire domicile \u00E0 4000 Li\u00E8ge rue Louvrex, 83",
      "holder_kbo": null,
      "holder_name": "Fran\u00E7oise BODSON",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 J, inscrite aupr\u00E8s de la Banque-Carrefour des entreprises so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise MACQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "prendre acte et - pour autant que de besoin - accepter la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat: - Madame Fran\u00E7oise MACQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MALLART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "prendre acte et - pour autant que de besoin - accepter la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat: - Monsieur Alain MALLART"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy BOURGEON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "prendre acte et - pour autant que de besoin - accepter la d\u00E9mission de Monsieur Remy BOURGEON... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 16 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CHETON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat... - Monsieur Claude CHETON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BERGUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat... - Monsieur Christophe BERGUE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554952935",
        "name": "FONCIERE ROY RENE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat... - la soci\u00E9t\u00E9 de droit fran\u00E7a\u00EDs FONCIERE ROY RENE SAS... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric BAUGAS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554952935",
        "name": "FONCIERE ROY RENE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "d\u00E9cide de nommer la soci\u00E9t\u00E9 de droit fran\u00E7ais FONCIERE ROY RENE SAS... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric BAUGAS... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Mallart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer administrateurs d\u00E9l\u00E9gu\u00E9s Monsieur Alain Mallart et Madame Fran\u00E7oise Macg pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Macg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer administrateurs d\u00E9l\u00E9gu\u00E9s Monsieur Alain Mallart et Madame Fran\u00E7oise Macg pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thanh VU NGOC VIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Thanh VU NGOC VIET, avec effet imm\u00E9diat, pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN RENTERGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, un nouvel administrateur d\u00E9l\u00E9gu\u00E9, Bernard VAN RENTERGHEM, domicili\u00E9 38, Avenue de la Roseraie \u00E0 1410 Waterloo pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN RENTERGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2013 a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans le mandat des administrateurs suivants: Monsieur Bernard VAN RENTERGHEM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thanh VU NGOC VIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2013 a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans le mandat des administrateurs suivants: Monsieur Thanh VU NGOC VIET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MALLART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2013 a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans le mandat des administrateurs suivants: Monsieur Alain MALLART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise MACQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2013 a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans le mandat des administrateurs suivants: Madame Fran\u00E7oise MACQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9my BOURGEON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2013 a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans le mandat des administrateurs suivants: Monsieur R\u00E9my BOURGEON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9my Bourgeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872777096",
        "name": "Neigimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06 novembre 2009 accepte la d\u00E9mission de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 Neigimmo SA, dont le si\u00E8ge social est \u00E9tabli au Avenue des Klauwaerts 38- 1050 Bruxelles, num\u00E9ro d\u0027entreprise 0872.777.096, et repr\u00E9sent\u00E9e dans l\u0027exercice de son "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464699977",
        "name": "Externalis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06 novembre 2009 d\u00E9cide de nommer comme g\u00E9rant la soci\u00E9t\u00E9 Externalis SA, dont le si\u00E8ge social est \u00E9tabli au Avenue des Kiauwaerts 38 - 1050 Bruxelles. num\u00E9ro d\u0027entreprise 0464.699.977, et repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Madame Fran\u00E7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.092.073",
    "name_full": "IMMOACTIVITY",
    "legal_form": "SA"
  }
}