ROSALUZ

{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pauline du Chastel de la Howarderie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs actuels pour une nouvelle p\u00E9riode de 6 ann\u00E9es : 1. Madame Pauline du Chastel de la Howarderie (\u00E9galement administratrice d\u00E9l\u00E9gu\u00E9e et pr\u00E9sidente du CA)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lahaye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Immotibel",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SA Immotibel, dont le repr\u00E9sentant permanent est Monsieur Thierry Lahaye;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Englebert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA International Consulting Management \u0026 Law (ICML)",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SA International Consulting Management \u0026 Law (ICML), dont le repr\u00E9sentant permanent est Monsieur Alain Englebert.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne aux effets de publications mandat \u00E0 Me Karolien Haese avec facult\u00E9 de substitution \u00E0 tout membre de son cabinet De Caluwe \u0026 Horsmans sis \u00E0 1050 Bruxelles, avenue Louise 283/21.",
      "decharge_status": "granted",
      "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": "Urelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Caluwe \u0026 Horsmans",
    "person_name": null,
    "org_rep_person_name": "Karolien Haese",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline du Chastel de la Howarderie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs actuels pour une nouvelle p\u00E9riode de 6 ann\u00E9es : 1. Madame Pauline du Chastel de la Howarderie (\u00E9galement administratrice d\u00E9l\u00E9gu\u00E9e et pr\u00E9sidente du CA)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Immotibel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs actuels pour une nouvelle p\u00E9riode de 6 ann\u00E9es : 2. la SA Immotibel, dont le repr\u00E9sentant permanent est Monsieur Thierry Lahaye;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Englebert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA International Consulting Management \u0026 Law (ICML)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs actuels pour une nouvelle p\u00E9riode de 6 ann\u00E9es : 3. la SA International Consulting Management \u0026 Law (ICML), dont le repr\u00E9sentant permanent est Monsieur Alain Englebert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROSALUZ a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts en concordance avec ce code, sans modifier son objet ni ses caract\u00E9ristiques essentielles, tout en tenant compte de d\u00E9cisions pr\u00E9c\u00E9dentes et du transfert de son si\u00E8ge social.",
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosaluz",
        "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": "a d\u00E9mission de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lahaye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0456.759.835",
        "name": "IMMOTIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 IMMOTIBEL (BCE: 0456.759.835) dont le repr\u00E9sentant permanent est Monsieur Thierry Lahaye.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Thierry Lahaye",
      "rep_rotation_old_rep": "Rosaluz",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "@Eticom",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0866.255.035"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline du Chastel de la Howarderie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eticom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "Il ressort de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26.10.2023, que la soci\u00E9t\u00E9 @Eticom (BCE : 0866.255.035) a d\u00E9mission de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456759835",
        "name": "IMMOTIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "En remplacement de cette derni\u00E8re, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 IMMOTIBEL (BCE: 0456.759.835) dont le repr\u00E9sentant permanent est Monsieur Thierry Lahaye."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETI INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "Acte la d\u00E9mission, avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 ETI INVEST de son mandat d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry LAHAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866255035",
        "name": "ETICOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "Nomme en remplacement, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 @ETICOM (dont le si\u00E8ge social est \u00E9tabli \u00E0 1785 Brussegem, Brusselsesteenweg, 263 - BCE 0866.255.035) ayant comme repr\u00E9sentant permanent Monsieur Thierry LAHAYE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline von Mayr-Harting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs: sortants suivants pour une nouvelle p\u00E9riode de 6 ann\u00E9es: 1.Madame Pauline von Mayr-Harting (Pauline du Chastel de la Howarderie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ETI-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs: sortants suivants pour une nouvelle p\u00E9riode de 6 ann\u00E9es: 2.La SPRL ETI-INVEST ayant pour repr\u00E9sentant permanent Monsieur Thierry Lahaye"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Englebert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA International Consulting Management \u0026 Law (ICML)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs: sortants suivants pour une nouvelle p\u00E9riode de 6 ann\u00E9es: 3.La SA International Consulting Management \u0026 Law (ICML) ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline von Mayr-Harting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Suite au renouvellement des mandats des administratrices en vertu des r\u00E9solutions prises par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue ce 24 octobre, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en tant que de besoin, de confirmer, avec effet imm\u00E9diat, le mandat d\u0027administratrice d\u00E9l\u00E9gu\u00E9e et de pr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pauline von Mayr-Harting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Suite au renouvellement des mandats des administratrices en vertu des r\u00E9solutions prises par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue ce 24 octobre, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en tant que de besoin, de confirmer, avec effet imm\u00E9diat, le mandat d\u0027administratrice d\u00E9l\u00E9gu\u00E9e et de pr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "10",
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2019-05-30",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1090 Bruxelles, avenue du Bourgmestre Etienne Demunter 5, bo\u00EEte 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline von Mayr-Harting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "La nomination de Madame Pauline von Mayr-Harting (Pauline du Chastel de la Howarderie) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 par r\u00E9slolutions prises par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et Conseil d\u0027administration des: 26.09.2014. Son mandat prend effet au 1er octobre 2014 et prendra fin \u00E0 l\u0027expiration de l\u0027Assem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques du Chastel de la Howarderie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "La d\u00E9mission de Monsieur Jacques du Chastel de la Howarderie de son mandat d\u0027administrateur et par cons\u00E9quent, de son mandat de Pr\u00E9sident du Conseil d\u0027administration \u00E0 dater du 18.12.2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline von Mayr-Harting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "Par r\u00E9solution prise le 17.12.2015, le Conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en remplacement du Pr\u00E9sident d\u00E9missionnaire, Madame Pauline von Mayr-Harting (Pauline du Chastel de la Howarderie) en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration \u00E0 dater du 18.12.2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "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": "2015-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u0117s: - Ma\u00EEtre Karolien HAESE, Maitre Mohamed GHAYATI, ou tout autre Avocat de l\u0027Association d\u0027Avocats \u003C DE CALUWE \u0026 HORSMANS \u00BB, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise, 283/21;",
      "holder_kbo": null,
      "holder_name": "DE CALUWE \u0026 HORSMANS",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "- la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003CA.M.T.S. Euro PME Consult \u00BB, ayant son si\u00E8ge social \u00E0 1460 Ittre, Rue de la Procession, 23B (RPM Nivelles - BCE 0446.595.423 - TVA BE 446.595.423).",
      "holder_kbo": "0446.595.423",
      "holder_name": "A.M.T.S. Euro PME Consult",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 1650000,
      "delta_eur": 1500000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de un million cinq cent mille euros (\u20AC 1.500.000,00), pour le porter de cent cinquante mille euros (\u20AC 150.000,00) \u00E0 un million six cent cinquante mille euros (\u20AC 1.650.000,00)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "CLAIR LOGIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Champ du Vert Chasseur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2014-07-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet de ce jour, \u00E0 l\u0027adresse suivante: 1050 Bruxelles, Avenue Franklin Roosevelt, 82."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "CLAIR LOGIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "CLAIR LOGIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s: - Ma\u00EEtre Karolien HAESE, Ma\u00EEtre Mohamed GHAYATI, ou tout autre Avocat de l\u0027Association d\u0027Avocats \u003C\u003C DE CALUWE \u0026 HORSMANS \u00BB, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise, 283/21;",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Karolien HAESE",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Sont d\u00E9sign\u00E9s: - Ma\u00EEtre Karolien HAESE, Ma\u00EEtre Mohamed GHAYATI, ou tout autre Avocat de l\u0027Association d\u0027Avocats \u003C\u003C DE CALUWE \u0026 HORSMANS \u00BB, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise, 283/21;",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Mohamed GHAYATI",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Sont d\u00E9sign\u00E9s: - Ma\u00EEtre Karolien HAESE, Ma\u00EEtre Mohamed GHAYATI, ou tout autre Avocat de l\u0027Association d\u0027Avocats \u003C\u003C DE CALUWE \u0026 HORSMANS \u00BB, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise, 283/21;",
      "holder_kbo": null,
      "holder_name": "Association d\u0027Avocats \u003C\u003C DE CALUWE \u0026 HORSMANS \u00BB",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "-la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C A.M.T.S. Euro PME Consult \u00BB, ayant son si\u00E8ge social \u00E0 1460 Ittre, Rue de la Procession, 23B (RPM Nivelles - BCE 0446.595.423- TVA BE 446.595.423).",
      "holder_kbo": "0446.595.423",
      "holder_name": "A.M.T.S. Euro PME Consult",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fermand-Fr\u00E9d\u00E9ric LEFERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag en verleent kwijting, op datum van 21 november 2013, aan de twee bestuurders -De heer Fermand-Fr\u00E9d\u00E9ric LEFERE, woonachtig te 1640 Sint-Genesius-Rode, Grote Hutsesteenweg 37;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzague LEFERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag en verleent kwijting, op datum van 21 november 2013, aan de twee bestuurders -De heer Gonzague LEFERE, woonachtig te 1630 Linkebeek, Beukenstraat 2.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Belle LEFERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De onderneming publiceert tevens het ontslag van Marie-Belle LEFERE als bestuurder van de onderneming, zoals werd genoteerd in het proces-verbaal van de algemene vergadering van de onderneming op 02/10/2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques du Chastel de la HOWARDERIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot bestuurder: -De heer Jacques du Chastel de la HOWARDERIE, woonachtig te 6, Redcliffe Mews, SW109JU, London: (UK);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Englebert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Family House",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De luxemburgse NV Family House (Luxemburgs inschrijvingsnummer n\u00B0B182271) met als vaste vertegenwoordiger, de heer Alain Englebert, woonachtig te Avenue des Gen\u00EAts 14, 1640 Sint-Genesius-Rode;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eti-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De Belgische BVBA Eti-Invest (Ondernemingsnummer 0476.277.426) met als vaste vertegenwoordiger, de heer Thierry Lahaye, woonachtig te Brusselsesteenweg 263, 1785 Brussegem;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "ROSALUZ",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.695.740",
    "name_full": "CLAIR LOGIS",
    "legal_form": "NV"
  }
}