MOURY CONSTRUCT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Defraigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cision: L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Christine Defraigne, administrateur de Moury Construct SA pour un mandat de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cision: L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028, le mandat d\u0027administrateur ind\u00E9pendant non ex\u00E9cutif de Georges H\u00FCbner, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Defraigne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Christine Defraigne, administrateur de Moury Construct SA pour un mandat de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028, le mandat d\u0027administrateur ind\u00E9pendant non ex\u00E9cutif de Georges H\u00FCbner, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 25244700,
      "delta_eur": 1500000,
      "before_eur": 23744700,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 vingt-cing millions deux cent quarante-quatre mille sept cents euros (25.244.700 EUR)... \u00E9mettre 4.159 actions \u00E0 souscrire et lib\u00E9rer totalement par l\u0027apport en nature de la cr\u00E9ance de sept cent cinquante mille euros d\u00E9tenue par Monsieur FINOCCHIO Vincent sur la soci\u00E9t\u00E9 et de la cr\u00E9ance de sept cent cinquante mille euros d\u00E9tenue par Madame FINOCCHIO Anne-Sophie sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25244700,
      "delta_eur": 0,
      "before_eur": 25244700,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25750000.0,
      "delta_eur": 750000.0,
      "before_eur": 25000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FINOCCHIO, Anne-Sophie",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 2079,
          "contribution_amount_eur": 750000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FINOCCHIO, Vincent Luigi Georges",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 2080,
          "contribution_amount_eur": 750000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4159,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 750000.0,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 25505300.0,
      "delta_eur": 244700.0,
      "before_eur": 25750000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Charles-Henri FORET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2023-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "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": null,
      "kind": "person",
      "name": "FINOCCHIO, Anne-Sophie",
      "role": null,
      "n_shares": 2079,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FINOCCHIO, Vincent Luigi Georges",
      "role": null,
      "n_shares": 2080,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "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": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par M. Christian Schmetz comme commissaire de la soci\u00E9t\u00E9 pour les ann\u00E9es 2023 \u00E0 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 Finance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -G4 Finance SRL repr\u00E9sent\u00E9e par M. Gilles-Olivier Moury, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Moury Finance SA repr\u00E9sent\u00E9e par Mme Nathalie Thunus, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -VF Consult SRL repr\u00E9sent\u00E9e par M. Francis Lemmens, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Consiges SA repr\u00E9sent\u00E9e par M. Michel Mikolajczak, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Mme Fran\u00E7oise Belfroid, administratrice non ex\u00E9cutive ind\u00E9pendante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice non ex\u00E9cutive ind\u00E9pendante",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23744700.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-06-12",
      "evidence_quote": "d\u0027accorder au Corseil d\u0027Administration l\u0027autorisation d\u0027augmenter le capital en application des articles 7:198 et suivants du CSA, en une ou plusieurs fois, aux dates et suivant les modalit\u00E9s qu\u0027il fixera, \u00E0 concurrence d\u0027un montant maximum de virigt-trois millions sept cent quarante-quatre mille sept cents euros (23.744.700,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 23744700.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-06-12",
      "evidence_quote": "Il est express\u00E9ment autoris\u00E9 au conseil d\u0027administration d\u0027augmenter le capital en une ou plusieurs fois avec un montant maximum de vingt-trois millions sept cent quarante-quatre mille sept cents euros (23.744.700 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_increase",
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Charles-Henri FORET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-05-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "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": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Jean-Pierre Barbarin en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Georges H\u00FCbner, administrateur de Moury Construct SA pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "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": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Jean-Pierre Barbarin en tant qu\u0027administrateur 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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "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": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Georges H\u00FCbner, administrateur de Moury Construct SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-09-22",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "OVISION LIEGE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-4430 Ans, Rue des Anglais 6A",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-4020 Li\u00E8ge, rue du Moulin 320",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320",
        "locality_suffix": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Moury Construct SA de l\u0027adresse B-4020 Li\u00E8ge, rue du Moulin 320 \u00E0 l\u0027adresse suivante: B-4430 Ans, Rue des Anglais 6A avec effet r\u00E9troactif au 3 ao\u00FBt 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-24",
    "act_kind_objet": "Objet de l\u0027acte: CHANGEMENT DE SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Moury Construct SA de l\u0027adresse B-4020 Li\u00E8ge, rue du Moulin 320 \u00E0 l\u0027adresse suivante: B-4430 Ans, Rue des Anglais 6A avec effet r\u00E9troactif au 3 ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Mr Christian Schmetz comme commissaire de la soci\u00E9t\u00E9 pour les ann\u00E9es 2020 \u00E0 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sari Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de Sari Finance en tant qu\u0027administrateur suite au d\u00E9c\u00E8s de son repr\u00E9sentant permanent, Monsieur Georges Moury."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 Finance SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: G4 Finance SPRL repr\u00E9sent\u00E9e par Mr Gilles-Olivier Moury, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Moury Finance SA repr\u00E9sent\u00E9e par Mme Nathalie Thunus, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: VF Consult SPRL repr\u00E9sent\u00E9e par Mr Francis Lemmens, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Mr Jean-Pierre Barbarin, administrateur non-ex\u00E9cutif ind\u00E9pendant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Consiges SA repr\u00E9sent\u00E9e par Mr Michel Mikolajczak, administrateur non-ex\u00E9cutif ind\u00E9pendant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sari Finance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "G4 Finance SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Moury Finance SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VF Consult SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Consiges SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCTION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G4 Finance",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLES-OLIVIER MOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement en tant qu\u0027administrateur de Monsieur Gilles-Olivier: Moury par la soci\u00E9t\u00E9 G4 Finance repr\u00E9sent\u00E9e par Gilles-Olivier Moury."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLES-OLIVIER MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement en tant qu\u0027administrateur de Monsieur Gilles-Olivier: Moury par la soci\u00E9t\u00E9 G4 Finance repr\u00E9sent\u00E9e par Gilles-Olivier Moury."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de Moury Finance",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Moury Finance",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour un mandat de six ans, Madame Fran\u00E7oise Belfroid en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et de constater son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 526ter du Code des soci\u00E9t\u00E9s, d\u00E8s lors qu\u0027elle respecte l\u0027ensemble des crit\u00E8res \u00E9nonc\u00E9s par cet article."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement de Monsieur Georges Moury par Madame Nathalie Thunus en tant que repr\u00E9sentant permanent de Moury Finance SA."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Mr Christophe COLSON comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans et de porter ses \u00E9moluments \u00E0 24.000 euros par an, hors TVA et d\u00E9bours, \u00E0 indexer annuellement en fonction de l\u0027\u00E9volution "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S2M PRODUCTIONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "SUITE A LA DEMISSION DE MANDAT D\u0027ADMINISTRATEUR DE S2M PRODUCTIONS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission au 31 d\u00E9cembre 2016 de S2M Productions SPRL repr\u00E9sent\u00E9 par Monsieur Maurice Semer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Pour pourvoir au remplacement du mandat d\u0027administrateur devenu vacant, le conseil d\u0027administration d\u00E9cide de co-opter, au 1\u00BA janvier 2017, Madame Fran\u00E7oise Belfroid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S2M Productions SPRL \u00E9tant \u00E9galement membre du comit\u00E9 d\u0027audit, le conseil d\u0027administration d\u00E9cide de le remplacer par Consiges SA repr\u00E9sent\u00E9 par Monsieur Michel Mikolajczak."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice Semer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre comit\u00E9 d\u0027audit",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de Moury Finance",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de Moury Finance",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT"
  }
}