JEAN GOTTA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Simplification des formalit\u00E9s et proc\u00E9dures de la restructuration en ne r\u00E9digeant pas de rapport d\u0027administration, de r\u00E9viseur d\u0027entreprises ou d\u0027expert-comptable."
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par absorption sign\u00E9 en date du 18 mai 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jean-Philippe Weicker et Valentin Laval",
    "grantor_name": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante",
    "scope_summary": "Donner tous pouvoirs pour pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
    "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": "proposal",
  "notary": {
    "name": "Valentin Laval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports de l\u0027organe d\u0027administration et de r\u00E9viseur d\u0027entreprises sont dispens\u00E9s conform\u00E9ment aux articles 12:62 \u00A71er dernier alin\u00E9a et 12:65 du CSA.",
    "articles": [
      "12:62 \u00A71er dernier a",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.403.983",
        "name": "JEAN GOTTA",
        "role": "demerged",
        "address": "Rue de Merckhof, 113 \u00E0 4880 Aubel",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0668.385.824",
        "name": "VLEVIA IMMO",
        "role": "recipient",
        "address": "Rue de l\u0027Abattoir, 44 \u00E0 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 500,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 JEAN GOTTA transf\u00E8re \u00E0 VLEVIA IMMO une partie de son patrimoine, notamment un ensemble immobilier industriel sis \u00E0 Aubel, comprenant des biens immeubles cadastr\u00E9s sous les num\u00E9ros 455 R2, 455 P2, 453 R et 449 V, pour une superficie totale de 25.010 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory",
    "person_name": "Valentin Laval",
    "org_rep_person_name": "Valentin Laval"
  },
  "summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme JEAN GOTTA et de VLEVIA IMMO. La soci\u00E9t\u00E9 JEAN GOTTA transf\u00E8re \u00E0 VLEVIA IMMO, sans dissolution, une partie de son patrimoine, notamment un ensemble immobilier industriel sis \u00E0 Aubel, en \u00E9change d\u0027actions de la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1:1, sans soulte. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par absorption sign\u00E9 en date du 18 mai 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gregory Debaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 4. de nommer un nouvel Administrateur, Monsieur Gregory Debaere,..., avec effet ce jour pour une dur\u00E9e de: 6 ans et donc prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en 2032."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "Zimmo SA"
  }
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JEAN GO\u0422\u0422\u0410",
        "address": "4880 Aubel, rue de Merckhof, 113",
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      },
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      "effective_date": "2026-03-23",
      "evidence_quote": "",
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        "value": 6
      },
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    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Nomination Administrateur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "UNAL DE L\u0027EMYREPRISE DE LIE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
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        "rrn": null,
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      },
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      "evidence_quote": "les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 : 4. De renouveler le mandat du Commissaire de BDO Reviseurs d\u0027Entreprise S.R.L. repr\u00E9sent\u00E9 par Monsieur. Christophe Pelzer pour une dur\u00E9e de 3 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2028.",
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Verviers",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-05-30",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "RIBUNAL DE L\u0027ETREPRISE DE LIEGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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{
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      },
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        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprise S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat du Commissaire de BDO Reviseurs d\u0027Entreprise S.R.L. repr\u00E9sent\u00E9 par Monsieur. Christophe Pelzer pour une dur\u00E9e de 3 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2028."
    }
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  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
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      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "Zimmo SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0415.403.983",
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  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      "evidence_quote": "4. de d\u00E9signer Ingrid Van Bellingen en tant qu\u0027administrateur repr\u00E9sentant Jean Gotta S.A. au sein d\u0027Epur\u0027Aubel en plus de Patrick Schifflers.",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "name": "Ingrid Van Bellingen",
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        "kbo": null,
        "name": "Epur\u0027Aubel",
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      "evidence_quote": "4. de d\u00E9signer Ingrid Van Bellingen en tant qu\u0027administrateur repr\u00E9sentant Jean Gotta S.A. au sein d\u0027Epur\u0027Aubel en plus de Patrick Schifflers.",
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    "filing_date": "2025-01-08",
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
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  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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{
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        "rrn": "A1438",
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      "evidence_quote": "En date du 30 mai 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL aux fonctions de commissaire. BDO R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur F\u00E9lix FANK (A1438).",
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      },
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  "act_meta": {
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    "pub_date": "2024-01-23",
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    "kbo": "0415.403.983",
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    "person_name": "Patrick SCHIFFLERS",
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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{
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{
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    {
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      "via_org": {
        "kbo": "0415403983",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9 Box E6 a pris la d\u00E9cision de changer sa repr\u00E9sentation dans le cadre de l\u0027exercice du mandat de commissaire. A dater du 1/09/2023, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Christophe PELZER ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "JEAN GOTTA",
    "old": "GHL - Groupe",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - Groupe"
  },
  "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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La soci\u00E9t\u00E9 \u00AB ZIMMO \u00BB",
        "quote": "La soci\u00E9t\u00E9 \u00AB ZIMMO \u00BB et Monsieur Patrick SCHIFFLERS sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur Patrick SCHIFFLERS",
        "quote": "La soci\u00E9t\u00E9 \u00AB ZIMMO \u00BB et Monsieur Patrick SCHIFFLERS sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BELLINGEN Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, les mandats d\u2019administrateur de : Madame VAN BELLINGEN Ingrid, domicili\u00E9e \u00E0 4350 Remicourt (Pousset), rue Chambrie, 7."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gotta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436270267",
        "name": "ZIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB ZIMMO \u00BB, ayant son si\u00E8ge \u00E0 4910 Theux, rue Enkart, 64, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0436.270.267, laquelle sera repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Vincent Gotta, domicili\u00E9e \u00E0 4910 Theux, rue Enkart, 64;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEDUC Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Edouard LEDUC, domicili\u00E9e \u00E0 3800 Sint Truiden, Driegezustraat, 23A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHIFFLERS Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Patrick SHIFFLERS, domicili\u00E9e \u00E0 4682 Heure-le-Romain, rue de Haccourt 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "OBJET, DIVERS, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - Groupe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB GHL - Groupe \u00BB, ayant son si\u00E8ge \u00E0 Aubel, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en \u00AB JEAN GOTTA \u00BB, d\u0027\u00E9largir l\u0027objet social, de proc\u00E9der \u00E0 une refonte totale des statuts, de fixer le si\u00E8ge social \u00E0 4880 Aubel, rue de Merckhof 113, et de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 par l\u0027actionnaire unique.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame VAN BELLINGEN Ingrid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Vincent Gotta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Edouard LEDUC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Patrick SHIFFLERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil d\u2019administration",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB ZIMMO \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB ZIMMO \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Monsieur Patrick SHIFFLERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROB\u0415",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758799227",
        "name": "ANAEL HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "d\u0027accepter la d\u00E9mission d\u0027ANAEL HOLDING SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl STROB\u0415,.... poss\u00E9dant le num\u00E9ro d\u0027entreprise BE0758799227, de ses fonctions d\u0027administrateur avec effet au 5 avril 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid VAN BELLINGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Ingrid VAN BELLINGEN,..., pour une dur\u00E9e de 5 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROB\u0415",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid VAN BELLINGEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL Groupe"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprise S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De proc\u00E9der au renouvellement du mandat de commissaire de BDO Reviseurs d\u0027Entreprise S.R.L. repr\u00E9sent\u00E9 par Monsieur Felix Fank pour une dur\u00E9e de 3 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gotta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415403983",
        "name": "ZIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 ZIMMO SA, demeurant \u00E0 4910 Theux, Rue Enkart, 64, repr\u00E9sent\u00E9e par Monsieur Vincent Gotta pour une dur\u00E9e de 6 ans et prenant donc fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent Gotta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "Zimmo SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROBBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758799227",
        "name": "ANAEL HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet au 26 f\u00E9vrier 2021, ANAEL HOLDING SRL, dont le si\u00E8ge est \u00E9tabli rue Montifaut 71, 7500 Tournai, Belgique, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0758.799.227, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ANAEL HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "G HL Groupe"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Gotta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL GROUPE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Gotta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-06",
      "evidence_quote": "les associ\u00E9s d\u00E9cident, \u00E0 l\u0027unanimit\u00E9: 1. d\u0027accepter la d\u00E9mission de Madame Patricia Gotta de son mandat d\u0027administrateur en date du 06/01/2021 2. de lui donner d\u00E9charge provisoire, du chef de sa gestion pendant l\u0027exercice social 2020 et 2021",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}