SOCIETE GENERALE IMMOBEL

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        "box_number": null,
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      "effective_date": "2025-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de Rue des Colonies 11, 1000 Bruxelles vers Avenue Louise 149, 1050 Bruxelles \u00E0 partir du 01/04/2025."
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      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Gilles SORS pour son mandat d\u0027administrateur \u00E0 compter du 20 septembre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
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        "name": "Fanny MERCENIER",
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      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer comme administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 20 septembre 2024, Madame Fanny MERCENIER, ayant son adresse professionnelle \u00E0 17 cours Valmy, 92800 Puteaux en France, laquelle d\u00E9clare avoir accept\u00E9 son mandat d\u0027administrateur, pour une dur\u00E9e de quatre ans, soir ju"
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      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre Lebit pour son mandat d\u0027administrateur \u00E0 compter de la date des pr\u00E9sentes R\u00E9solutions et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
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  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
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    "pub_date": "2023-12-05",
    "filing_date": "2023-11-30",
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    "unanimous": null
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  "agm_change": {
    "new_schedule": "le premier mercredi du mois de mai \u00E0 quatorze heures",
    "old_schedule": "derde vrijdag van mei om 14u",
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  "co_filed_documents": [
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    {
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Gilles Sors qui se termine le 01.05.2023, et anticipativement, celui de Monsieur Pierre Lebit, qui se termine le 08.10.2023, pour une dur\u00E9e de 2 ans."
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Gilles Sors qui se termine le 01.05.2023, et anticipativement, celui de Monsieur Pierre Lebit, qui se termine le 08.10.2023, pour une dur\u00E9e de 2 ans."
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      "evidence_quote": "Les actionnaires DECIDENT de renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Yves Dehogne, pour urie dur\u00E9e de 3 ann\u00E9es."
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      "kind": "director_renew",
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      "effective_date": "2019-05-02",
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      "effective_date": "2019-05-02",
      "evidence_quote": "Les actionnaires decident de renouveler le mandat d\u0027administrateur de Monsieur Gilles Sors qui se termine le 01.05.2019 et, anticipativement, celui de Monsieur Pierre Lebit, qui se termine le 08.10.2019, pour une dur\u00E9e de 4 ans."
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      "kind": "capital_decrease",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de 25.000.000 EUR pour le ramener de 50.061.500 EUR \u00E0 25.061.500 EUR par remboursement \u00E0 la SOCIETE GENERALE, avec destruction des titres num\u00E9ros 25.061.501 \u00E0 50.061.500.",
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      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limiti\u00E9e Deloitte! Reviseurs d\u0027Entreprses, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Yves Dehogne en lieu et plaoe de Bart Dewael."
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      "evidence_quote": "Pour l\u0027exercice 2018, les act\u00EDonnaires DECIDENT de renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Bart Dewael, pour une dur\u00E9e de 3 ann\u00E9es."
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      "effective_date": "2018-05-24",
      "evidence_quote": "Les actionnaires DECIDENT de nommer comme administrateur de la soci\u00E9t\u00E9, \u00E0 dater des pr\u00E9sentes r\u00E9solutions, Madame Sophie Demol, domicili\u00E9e au 11 Rue des Colonie, 1000 Bruxelles, laquelle d\u00E9clare avoir! accept\u00E9 son mandat d\u0027administrateur, pour une dur\u00E9e de six ans, soit jusqu\u0027au 24 Mai 2024."
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    {
      "kind": "director_renew",
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        "name": "Fr\u00E9d\u00E9ric Dandois",
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        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "Le mandat d\u0027administrateur de Mr Fr\u00E9d\u00E9ric Dandois, domicili\u00E9 au 73 Rue de la Vall\u00E9e, 6120 Nalinnes, prenant fin le 29 Mars 2018, les Actionnaires d\u00E9cident de reconduire ce mandat pour une p\u00E9riode de 6 ans, soit jusqu\u0027au 29 Mars 2024."
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Edith Bruder de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et lui donnent d\u00E9charge de son mandat qui prend fin le 21 avril 2017.",
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      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limiti\u00E9e Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, sera dor\u00E9navant Bart Dewael en lieu et place de Philip Mae"
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      "effective_date": "2017-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limiti\u00E9e Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, sera dor\u00E9navant Bart Dewael en lieu et place de Philip Mae"
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