IRR INVEST

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000,
      "currency": "EUR",
      "after_eur": 88000000,
      "delta_eur": 10000000,
      "before_eur": 78000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions euros (10.000.000,- \u20AC) pour le porter de soixante-dix-huit millions euros (78.000.000,00 \u20AC) \u00E0 quatre-vingt-huit millions euros (88.000.000,00 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant William Rutte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s CIRON-CAVOIZY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ratifier la nomination de Mme Agn\u00E8s CIRON-CAVOIZY, n\u00E9e le 6 juin 1979 au Mans, France et demeurant 16 rue de la Glaci\u00E8re 75013 Paris France, en tant qu\u0027admInistratrice.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baltasar GONZALEZ-COLLADO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est not\u00E9 que Mme Agn\u00E8s Ciron-Cavoizy a \u00E9t\u00E9 coopt\u00E9e par le Conseil d\u0027administration du 30 avril 2025 pour remplacer M. Baltasar GONZALEZ-COLLADO, d\u00E9missionnaire, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en charge de valider les comptes annuels au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14000000.0,
      "currency": "EUR",
      "after_eur": 78000000.0,
      "delta_eur": 14000000.0,
      "before_eur": 64000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatorze millions euros (14.000.000,00 \u20AC) pour le porter de soixante-quatre millions euros (64.000.000,00 \u20AC) \u00E0 soixante-dix-huit millions euros (78.000.000,00 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14000000,
      "currency": "EUR",
      "after_eur": 64000000,
      "delta_eur": 14000000,
      "before_eur": 50000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatorze million d\u0027euros (14.000.000,- \u20AC) pour le porter de cinquante millions d\u0027euros (50.000.000,- \u20AC) \u00E0 soixante-quatre millions d\u0027euros (64.000.000,-\u20AC) par: apports en num\u00E9raire d\u0027un montant total de quatorze million d\u0027euros (14.000.000,-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Chataignier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil de la d\u00E9mission de R\u00E9mi Chataignier par courrier dat\u00E9 du 20 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Parone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer M. Gilles Parone, n\u00E9 le 11 janvier 1976 \u00E0 Neuilly-sur-Seine (France) et demeurant 3 rue Philibert Delorme 75017 Paris France, en tant qu\u0027administrateur pour une dur\u00E9e de cing ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e de statuer sur les comptes de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "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": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807087609",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 1er septembre 2022 par William Rutten dans l\u0027exercice de son mandat de commissaire en remplacement de Ga\u00EBten Roy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885117476",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lendrevie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ne prend acte de la d\u00E9m\u00EDssion de M. Olivier Lendrevie de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baltasar Gonzalez-Collado",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte en qualit\u00E9 d\u0027administrateur, M. Baltasar Gonzalez-Collado, n\u00E9 le 31 mars 1972 \u00E0 Bischwiller et demeurant au 22 rue de Ch\u00E2teaudun 75009 Paris pour la dur\u00E9e du mandat restant \u00E0 courir de M. Olivier Lendrevie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Buckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gacjac",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de ne pas renouveler le mandat de la s.a. Gacjac, repr\u00E9sent\u00E9e par M. John Buckens, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E8ve Gentili",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de M. St\u00E8ve Gentili en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif, qui accepte, pour une dur\u00E9e de cinq (5) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lendrevie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de M. Olivier Lendrevie en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif, qui accepte, pour une dur\u00E9e de cing (5) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Trunel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de Mme. Laurence Trunel en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif, qui accepte, pour une dur\u00E9e de cinq (5) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vercauteren-Drubbel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de M. Patrick Vercauteren-Drubbel en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant, qui accepte, pour une dur\u00E9e de cinq (5) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Santmarty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-07",
      "evidence_quote": "Mr Alain Santmarty d\u00E9missionne de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la lev\u00E9e de la s\u00E9ance."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-07",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la direction g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 M. Bruno de Walque... qui accepte, avec effet \u00E0 la lev\u00E9e de la s\u00E9ance."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Chataignier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer M. R\u00E9mi Chataignier... en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Walque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883386522",
        "name": "NJR Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son poste d\u0027administrateur de la SA NJR Invest (BE0883.386.522), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Bruno de Walque, \u00E0 partir du 7 juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "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": "2021-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Santmarty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de M. Alain Santmarty en qualit\u00E9 d\u0027administrateur, qui accepte, pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Walque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NJR Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de NJR Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bruno de Walque, en qualit\u00E9 d\u0027administrateur, qui accepte, pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Brisset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Xavier Brisset en date du 30 avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieuri Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Gentili",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Banque Populaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer les mandats des administrateurs suivants: -la s.a. (de droit fran\u00E7ais) Bred Banque Populaire repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Steve Gentili,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lendrevie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofibred",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer les mandats des administrateurs suivants: -la s.a. (de droit fran\u00E7ais) Cofibred repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Olivier Lendrevie,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Trunel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer les mandats des administrateurs suivants: -la s.a. (de droit fran\u00E7ais) Bred Gestion repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Mme Laurence Trunel,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Brisset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofeg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer les mandats des administrateurs suivants: -la s.a. (de droit fran\u00E7ais) Cofeg repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Xavier Brisset."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Gentili",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants: -Mr Steve Gentili, n\u00E9 le 5 juin 1949 \u00E0 Charenton-Le-Pont, domicili\u00E9e au 15 Cours Marigny \u00E0 94300 Vincennes (France),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lendrevie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Mr Olivier Lendrevie, n\u00E9 le 31 octobre 1973 \u00E0 Montpellier, domicili\u00E9e au 24 Rue Pierre Demours \u00E0 75017 Paris (France),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Trunel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Mme Laurence Trunel, n\u00E9e le 24 mars 1963 \u00E0 Paris, domicili\u00E9e au 18 Rue Milton \u00E0 75009 Paris (France)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Brisset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Mr Xavier Brisset, n\u00E9 le 3 mars 1968 \u00E0 Paris, domicili\u00E9e au 16 Rue Janisset Soeber \u00E0 77240 Cesson (France)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en remplacement de la soci\u00E9t\u00E9 M\u00E9taphora repr\u00E9sent\u00E9e par M. Christian Van Dorpe dont le mandat arrivera \u00E0 \u00E9ch\u00E9ance, M. Patrick Vercauteren Drubbel, n\u00E9 le 16 juin 1952 \u00E0 Gent, domicili\u00E9 au 13 avenue des aub\u00E9pines \u00E0 1180 Bruxelles - Ambassadeur et Commissaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Buckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gacjac",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u0117, de renouveler le mandat d\u0027administrateur de: -la s.a. Gacjac repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr John Buckens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Gentili",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Banque Populaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la s.a. (de droit fran\u00E7ais) Bred Banque Populaire repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Steve Gentili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lendrevie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofibred",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Ha s.a. (de droit fran\u00E7ais) Cofibred repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lendrevie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Trunel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la s.a. (de droit fran\u00E7ais) Bred Gestion repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Laurence Trunel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Brisset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofeg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la s.a. (de droit fran\u00E7ais) Cofeg repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Xavier Brisset."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vercauteren Drubbel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Patrick Vercauteren Drubbel, n\u00E9 le 16 juin 1952 \u00E0 Gent, domicili\u00E9 au 13 avenue des aub\u00E9pines \u00E0 1180 Bruxelles - Ambassadeur et Commissaire G\u00E9n\u00E9ral pour les expositions internationales, en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Van Dorpe do"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Buckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gacjac",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: -la s.a. Gacjac repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr John Buckens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Gentili",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Banque Populaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la s.a. (de droit fran\u00E7ais) Bred Banque Populaire repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Steve Gentili,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lendrevie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofibred",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la s.a. (de droit fran\u00E7ais) Cofibred repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Olivier Lendrevie,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Trunel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la s.a. (de droit fran\u00E7ais) Bred Gestion repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Laurence Trunel,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Brisset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofeg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la s.a. (de droit fran\u00E7ais) Cofeg repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Xavier Brisset."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 35588550.0,
      "delta_eur": 15000000.0,
      "before_eur": 20588550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quirize millions d\u0027euros (\u20AC 15.000.000,00), pour le porter de vingt millions cing cent quatre-vingt-huit mille cing cent cinquante euros (\u20AC 20.588.550,00) \u00E0 trente-cing millions cinq cent quatre-virigt-huit mille cing cent cinquante euros (\u20AC 35.588.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises s.c.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises s.c. est repr\u00E9sent\u00E9e \u00E0 partir du 1er juillet 2017 par Ga\u00EBtan Roy dans l\u0027exercice de son mandat de commissaire en remplacement de Kurt Marichal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Santmarty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Alain Santmarty en qualit\u00E9 d\u0027administrateur, qui accepte, et la s.a. NJR Invest (BE 0883.386.522), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bruno de Walque, en qualit\u00E9 d\u0027administrateur, qui accepte, chacun pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Walque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883386522",
        "name": "NJR Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Alain Santmarty en qualit\u00E9 d\u0027administrateur, qui accepte, et la s.a. NJR Invest (BE 0883.386.522), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bruno de Walque, en qualit\u00E9 d\u0027administrateur, qui accepte, chacun pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gacjac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-20",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 la majorit\u00E9 qualifi\u00E9e de r\u00E9voquer la s.a. Gacjac de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la lev\u00E9e de la s\u00E9ance."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Santmarty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-20",
      "evidence_quote": "En remplacement, le Conseil d\u00E9cide \u00E0 la majorit\u00E9 qualifi\u00E9e de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion \u00E0 Mr Alain Santmarty, n\u00E9 le 03/07/1965 \u00E0 Perpignan (France), domicili\u00E9 au 164 Avenue de Paris \u00E0 Versailles (France), qui accept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kurt Marichal, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Buckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GACJAC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: - la s.a. Gacjac repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr John Buckens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Dorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u00E9taphora sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: - la s.p.r.l. M\u00E9taphora repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Christian Van Dorpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Gentili",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Banque Populaire SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: la s.a, (de droit fran\u00E7ais) Bred Banque Populaire repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Steve Gentili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lendrevie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofibred SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: - la s.a. (de droit fran\u00E7ais) Cofibred repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Olivier Lendrevie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Trunel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bred Gestion SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: - la s.a. (de droit fran\u00E7ais) Bred Gestion repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mrs Laurence Trunel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Brisset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofeg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: - la s.a. (de droit fran\u00E7ais) Cofeg repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Xavier Brisset"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "181"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2011-12-02",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027 administration du 2 d\u00E9cembre 2011, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 181 Chauss\u00E9e de la Hulpe, 10me \u00E9tage, 1170 Bruxelles avec effet imm\u00E9diat.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000000,
      "currency": "EUR",
      "after_eur": 20588550,
      "delta_eur": 20000000,
      "before_eur": 588550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt millions d\u0027euros (20.000.000,00\u20AC), pour le porter de cing cent quatre vingt huit mille cinq cent cinquante euros (588.550,00\u20AC), \u00E0 vingt millions cing cent quatre vingt huit mille cing cent cinquante euros (20.588.550,00\u20AC), par la cr\u00E9ation de deux millions (2.000.000) d\u0027actions... \u00E0 souscrire en esp\u00E8ces au prix de dix euros (10,00\u20AC) chacune et \u00E0 lib\u00E9rer int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}