IMMOBILIERE DES EPERONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Vanbinst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Le conseil prend acte que les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Messieurs Alain Vanbinst et Laurent Dupont prennent fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Le conseil prend acte que les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Messieurs Alain Vanbinst et Laurent Dupont prennent fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Vanbinst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : -Monsieur Alain Vanbinst domicili\u00E9 rue de l\u0027Orne 30 \u00E0 1435 Mont-Saint-Guibert"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : -Monsieur Laurent Dupont domicili\u00E9 avenue Winston Churchill 120 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Charbonnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : -Madame C\u00E9cile Charbonnier domicili\u00E9e R\u00E9sidence Saint-Michel, 13 rue Bretonnerie \u00E0 41100 Vend\u00F4me, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Soukiassian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de M. Eric Soukiassian est venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. Etant donn\u00E9 que l\u0027actionnariat de la soci\u00E9t\u00E9 est compos\u00E9 de 2 actionnaires, \u00E0 savoir les soci\u00E9t\u00E9s Dessoro SA et Hong Kong International Amusements Inc., l\u0027assembl\u00E9e d\u00E9cide \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ulla Schneider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Madame Ulla Schneider."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jasbir Singh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration sur la composition du conseil, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin anticipativement au mandat d\u0027administrateur de Monsieur Jasbir Singh avec effet imm\u00E9diat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Richard Chiu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans: Monsieur Richard Chiu"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vanheusden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans: ... Monsieur Louis Vanheusden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "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": "2021-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulla Schneider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs Ulla Schneider, Eric Soukiassian et Jasbir Singh sont venus \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimite des actions repr\u00E9sent\u00E9es de renouveler les mandats de Ulla Schneider, Eric Soukiassian et Jasbir Singh pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Soukiassian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs Ulla Schneider, Eric Soukiassian et Jasbir Singh sont venus \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimite des actions repr\u00E9sent\u00E9es de renouveler les mandats de Ulla Schneider, Eric Soukiassian et Jasbir Singh pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasbir Singh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs Ulla Schneider, Eric Soukiassian et Jasbir Singh sont venus \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimite des actions repr\u00E9sent\u00E9es de renouveler les mandats de Ulla Schneider, Eric Soukiassian et Jasbir Singh pour ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Vitu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-14",
      "evidence_quote": "Le conseil acte le d\u00E9part de Monsieur Jacques Vitu avec effet au 14 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Garnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Garnier en date du 10 mai 2015. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 l\u0027administrateur Jean-Fran\u00E7ois Garnier jusqu\u0027au 10 mai 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasbir Singh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E8cid\u00E9 de pourvoir au remplacement du mandat laiss\u00E9 vacant et de nommer Monsieur Jasbir Singh, Grimbergsesteenweg 61-1850 Grimbergen, comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.016.984",
    "name_full": "IMMOBILIERE DES EPERONS",
    "legal_form": "SA"
  }
}