JULIET IMMO BELGIQUE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8, rue de la Foresti\u00E8re \u00E0 6747 Saint-L\u00E9ger (Ch\u00E2tillon)",
        "city": "Saint-L\u00E9ger",
        "region": "waals_gewest",
        "street": "rue de la Foresti\u00E8re",
        "country": "BE",
        "postcode": "6747",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Ch\u00E2tillon)"
      },
      "old_address": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "8, rue de la Foresti\u00E8re \u00E0 6747 Saint-L\u00E9ger (Ch\u00E2tillon)",
        "city": "Saint-L\u00E9ger",
        "region": "waals_gewest",
        "street": "rue de la Foresti\u00E8re",
        "country": "BE",
        "postcode": "6747",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Ch\u00E2tillon)"
      },
      "old_address": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.592.809",
    "name_full": "JULIET IMMO BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent OLIMAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "r\u00E9solutions \u00E9crites de l\u0027administrateur unique dat\u00E9es du 19 novembre 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Fidesser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "Monsieur Alain Fidesser d\u00E9missionne de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine FORTHOMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Carine FORTHOMME est d\u00E9sormais administrateur unique de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "soci\u00E9t\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 VO CONSULTING afin d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent, tant au Greffe du Tribunal de l\u0027Entreprise qu\u00E0 la Banque-Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-04-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.592.809",
    "name_full": "JULIET IMMO BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Forthomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue extraordinairement en date du 30 avril 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14B, rue de la Foresti\u00E8re \u00E0 6747 Ch\u00E2tillon (Saint-L\u00E9ger)",
        "city": "Ch\u00E2tillon",
        "region": "waals_gewest",
        "street": "rue de la Foresti\u00E8re",
        "country": "BE",
        "postcode": "6747",
        "box_number": "B",
        "street_number": "14",
        "locality_suffix": "(Saint-L\u00E9ger)"
      },
      "old_address": {
        "raw": "Rue de la Foresti\u00E8re 14A \u00E0 6747 Ch\u00E2tillon (Saint-Leger)",
        "city": "Ch\u00E2tillon",
        "region": "waals_gewest",
        "street": "Rue de la Foresti\u00E8re",
        "country": "BE",
        "postcode": "6747",
        "box_number": "A",
        "street_number": "14",
        "locality_suffix": "(Saint-Leger)"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "14B, rue de la Foresti\u00E8re \u00E0 6747 Ch\u00E2tillon (Saint-L\u00E9ger)",
        "city": "Ch\u00E2tillon",
        "region": "waals_gewest",
        "street": "rue de la Foresti\u00E8re",
        "country": "BE",
        "postcode": "6747",
        "box_number": "B",
        "street_number": "14",
        "locality_suffix": "(Saint-L\u00E9ger)"
      },
      "old_address": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.592.809",
    "name_full": "JULIET IMMO BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Olimar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "decision \u00E9crite des administrateurs du 22 f\u00E9vrier 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14A, rue de la Foresti\u00E8re, B-6747 Saint-l\u00E9ger (Chatillon)",
        "city": "Saint-l\u00E9ger",
        "region": "waals_gewest",
        "street": "rue de la Foresti\u00E8re",
        "country": "BE",
        "postcode": "6747",
        "box_number": null,
        "street_number": "14A",
        "locality_suffix": "(Chatillon)"
      },
      "old_address": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d\u0027administration",
    "date": "2023-01-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.592.809",
    "name_full": "JULIET IMMO BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain FIDESSER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 11 janvier 2023"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12500.0,
      "delta_eur": 7500.0,
      "before_eur": 5000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "77.10.27-156.42",
          "kind": "person",
          "name": "FORTHOMME Carine",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 75,
          "contribution_amount_eur": 3750.0
        },
        {
          "kbo": null,
          "rrn": "71.03.24-001.15",
          "kind": "person",
          "name": "FIDESSER Alain",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 75,
          "contribution_amount_eur": 3750.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 150,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 7500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas PEIFFER",
    "firm_city": null,
    "firm_name": "Nicolas PEIFFER- soci\u00E9t\u00E9 notariale",
    "office_city": "Aubange",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-06-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0763.592.809",
    "name_full": "JULIET IMMO BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 70.0,
      "kind": "person",
      "name": "FIDESSER Alain",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 175,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 70.0,
      "kind": "person",
      "name": "FORTHOMME Carine",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 175,
      "share_class": null
    }
  ],
  "share_classes_after": []
}