XLG IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Artisanat 10 \u00E0 5020 SUARLEE",
        "city": "SUARLEE",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Artisanat",
        "country": "BE",
        "postcode": "5020",
        "box_number": "502",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "le Conseil\u0027d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Rue de l\u0027Artisanat 10 \u00E0 5020 SUARLEE, et ce \u00E0 partir du 23 juin 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "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": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG Immo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean KRAFT de la SAULX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "TRIBUNAL DE L\u0027ENTREPRISE DE LI",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "OVISION LEGE Greffe",
    "Med DOC 19.01",
    "2O FEV. 2026"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-Jos\u00E8phe CHAMPION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re la repr\u00E9sentation de la soci\u00E9t\u00E9 scind\u00E9e partiellement aux op\u00E9rations de scission partielle \u00E0: Madame Marie-Jos\u00E8phe CHAMPION, collaboratrice du notaire soussign\u00E9, faisant \u00E9lection de domicile en l\u0027\u00E9tude.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anthony Van der Hauwaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RACINE SRL",
        "address": "1082 Bruxelles, Avenue Charles Quint 586 bte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et d\u00E9signe comme mandataire sp\u00E9cial avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, Anthony Van der Hauwaert, Katrien De Vos et Alexis Debier du cabinet d\u0027avocats RACINE SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katrien De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RACINE SRL",
        "address": "1082 Bruxelles, Avenue Charles Quint 586 bte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et d\u00E9signe comme mandataire sp\u00E9cial avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, Anthony Van der Hauwaert, Katrien De Vos et Alexis Debier du cabinet d\u0027avocats RACINE SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexis Debier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RACINE SRL",
        "address": "1082 Bruxelles, Avenue Charles Quint 586 bte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et d\u00E9signe comme mandataire sp\u00E9cial avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, Anthony Van der Hauwaert, Katrien De Vos et Alexis Debier du cabinet d\u0027avocats RACINE SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "SRL"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 09/02/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "- SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de ne pas \u00E9tablir les rapports pr\u00E9vus par les articles 12:61 et 12:64 du CSA.",
    "articles": [
      "12:64",
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.737.404",
        "name": "XLG IMM\u041E",
        "role": "demerged",
        "address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, 21",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Anonyme Xpert54",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001279,
    "legal_articles": [
      "12:64",
      "12:59",
      "12:63",
      "12:65",
      "12:61",
      "12:62",
      "7:179",
      "7:197",
      "12:14",
      "78 \u00A7 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 32398,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle, incluant certains biens immobiliers, tous les droits et obligations relatifs \u00E0 ces activit\u00E9s, ainsi que les \u00E9l\u00E9ments de capitaux propres, de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 248921.38,
    "accounting_effective_date": "2025-12-23"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMM\u041E",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 XLG IMMO a d\u00E9cid\u00E9 d\u0027une scission partielle par absorption de la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle vers la soci\u00E9t\u00E9 Xpert54 SA. Cette op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, inclut le transfert de biens immobiliers et de droits et obligations. En contrepartie, 32 398 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire seront \u00E9mises \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, et le nombre d\u0027actions de la soci\u00E9t\u00E9 scind\u00E9e sera r\u00E9duit de 274.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2025-09-03",
    "act_kind_objet": "- SCISSION PARTIELLE PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting decided to waive the requirement to establish a written and detailed report by the board of directors and a report by an auditor or accountant on the merger project, in accordance with articles 12:61 and 12:62 of the CSA.",
    "articles": [
      "5:121",
      "5:133",
      "12:61",
      "12:64",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.088.739",
        "name": "LUX MAINTENANCE",
        "role": "demerged",
        "address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, num\u00E9ro 21",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "XLG\u0026CO SA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.034,
    "legal_articles": [
      "12:64",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:14",
      "78 \u00A7 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "34/1.000",
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "A partial absorption by transfer of the non-operational real estate activity branch, including certain real estate properties and all rights and obligations related to these activities.",
    "equity_transferred_eur": 355810.0,
    "accounting_effective_date": "2025-12-23"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Marie-Jos\u00E8phe CHAMPION"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 XLG IMMO a d\u00E9cid\u00E9 la scission partielle par absorption de la soci\u00E9t\u00E9 LUX MAINTENANCE. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle, y compris certains biens immobiliers, de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire XLG IMMO. En contrepartie, 34 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sont \u00E9mises et attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, XLG\u0026CO SA, en \u00E9change de 309 actions qui dispara\u00EEtront dans la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Projet de scission partielle - procuration"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder ont \u00E9t\u00E9 propos\u00E9s de renoncer \u00E0 la r\u00E9daction des rapports \u00E9crits et circonstanci\u00E9s par l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprise, ainsi qu\u0027\u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.077.710",
        "name": "LUX MAINTENANCE",
        "role": "acquiring",
        "address": "Zon.Ind. de Ruette-Latour, Ruette SN 6760 Virton",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "recipient",
        "address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.335.714",
        "name": "Xpert54",
        "role": "recipient",
        "address": "Rue Ernest-Solvay 29A, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.042,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:67",
      "12:69",
      "115",
      "117",
      "120",
      "211",
      "183bis",
      "212",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,042",
    "new_shares_issued_n": 42,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle comprend toutes les activit\u00E9s de la Soci\u00E9t\u00E9 \u00E0 Scinder de la branche d\u0027activit\u00E9 immobili\u00E8re, et tous les droits et obligations relatifs \u00E0 ces activit\u00E9s (l\u0027Activit\u00E9 Immobili\u00E8re).",
    "equity_transferred_eur": 442089.3,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMM\u041E",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission partielle a \u00E9t\u00E9 r\u00E9dig\u00E9 par le conseil d\u0027administration de XLG IMMO (Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e) le 29 septembre 2025. La soci\u00E9t\u00E9 \u00E0 scinder, LUX MAINTENANCE (soci\u00E9t\u00E9 anonyme), a l\u0027intention de transf\u00E9rer une partie de ses actifs, sp\u00E9cifiquement l\u0027Activit\u00E9 Immobili\u00E8re, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, XLG IMMO. Le projet de scission sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-07-16",
    "act_kind_objet": "- FUSIONS PAR ABSORPTION - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly dispenses the President from reading the documents provided to shareholders in accordance with article 12:28 of the CSA.",
    "articles": [
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "acquiring",
        "address": "4400 FLEMALLE, rue Mar\u00E9chal Foch N\u00B0 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0541.365.908",
        "name": "BRUCCO GROUP IMMO",
        "role": "absorbed",
        "address": "1160 AUDERGHEM, avenue Gustave Demey, 47",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.184.187",
        "name": "CARO IMMO",
        "role": "absorbed",
        "address": "6040 Jumet (Charleroi) Zoning Industriel-2\u00E8me rue, 31",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.702376,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:34",
      "12:77",
      "12:14",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1389,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of the absorbing companies BRUCCO GROUP IMMO and CARO IMMO is transferred to XLG IMMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-05-31"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "No\u00E9mi EDRICH",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de XLG IMMO a d\u00E9cid\u00E9 la fusion par absorption de BRUCCO GROUP IMMO et CARO IMMO. L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 XLG IMMO, qui devient leur actionnaire unique. Le rapport d\u0027\u00E9change est de 1,389 actions nouvelles de XLG IMMO pour 2.843 actions de BRUCCO GROUP IMMO et 10.250 actions de CARO IMMO. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mai 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "d\u00E9signe comme mandataire sp\u00E9cial, avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier et Stijn Van den Driessche du cabinet d\u0027avocats RACINE SRL, avec si\u00E8ge \u00E0 1082 Bruxelles, Avenue Charles Quint 586 bte 9, aux fins d\u0027entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es \u00E0 la modification de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u0027entreprises, de l\u0027administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u0027inscription \u00E0 tous registres et/ou guichets d\u0027entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative, compl\u00E9ter et signer les registres des actionnaires.",
      "holder_kbo": null,
      "holder_name": "RACINE SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-07-16",
    "act_kind_objet": "FUSIONS PAR ABSORPTION - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full_after": "XLG IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "XLG IMMO",
    "current_zetel_raw": "4400 FLEMALLE, rue Mar\u00E9chal Foch N\u00B0 21",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "RACINE SRL",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification du premier paragraphe de l\u0027article 5 des statuts concernant la r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux mille deux cent septante-cinq (2.275) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "Remplacement complet de l\u0027article 3 des statuts par un nouveau texte d\u00E9taillant l\u0027objet social de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour conpte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u0027immobilier et \u00E0 la construction, et notamment la constitution et la gestion d\u0027un propre patrimoine immobilier, l\u0027acquisition par l\u0027achat ou autrement, la vente, l\u0027\u00E9change, la construction, la transformation, l\u0027am\u00E9lioration, ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Anthony Van der Hauwaert",
        "excluded_powers": []
      },
      {
        "name": "Katrien De Vos",
        "excluded_powers": []
      },
      {
        "name": "Alexis Debier",
        "excluded_powers": []
      },
      {
        "name": "Stijn Van den Driessche",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "No\u00E9mi EDRICH",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u0027immobilier et \u00E0 la construction, et notamment la constitution et la gestion d\u0027un propre patrimoine immobilier, l\u0027acquisition par l\u0027achat ou autrement, la vente, l\u0027\u00E9change, la construction, la transformation, l\u0027am\u00E9lioration, l\u0027\u00E9quipement, l\u0027am\u00E9nagement, l\u0027embellissement, l\u0027entretien, la location (et location financement}, l",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1389,
        "label": "actions nouvelles",
        "rights_summary": "Sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u0027elles ne participeront \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices sociaux qu\u0027\u00E0 partir de ce jour.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant l\u0027organe d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Monsieur Jean Kraft de la Saulx pr\u00E9nomm\u00E9 et a Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier et Stijn Van den Driessche et tout autre avocat du cabinet d\u0027avocats RACINE SCRL, avec si\u00E8ge \u00E0 1082 Bruxelles, Avenue Charles Quint 586 bte 9, avec pouvoir chacun d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et notamment ceux d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes et, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte d\u0027apport et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u0027inscription \u00E0 tous registres et/ou guichets d\u0027entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative, compl\u00E9ter et signer les registres des actionnaires.",
      "holder_kbo": null,
      "holder_name": "RACINE SCRL",
      "scope_categories": [
        "execution",
        "filing",
        "publication",
        "KBO",
        "rectification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 409168.7,
      "currency": "EUR",
      "after_eur": 427760.71,
      "delta_eur": 409168.7,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-01",
      "evidence_quote": "d\u0027augmenter les fonds propres de la pr\u00E9sente soci\u00E9t\u00E9 de quatre cent neuf mille cent soixante-huit euros septante cents (409.168,70 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Mar\u00E9chal Foch 21 \u00E0 4400 FLEMALLE",
        "city": "FLEMALLE",
        "region": "waals_gewest",
        "street": "Rue Mar\u00E9chal Foch",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "IBUKAL DF L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gatien LALOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": "Hazepad 44 \u00E0 8790 WAREGEM",
        "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": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM.",
      "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": "Katrien SNEPPE",
        "address": "Gasthuisstraat 111 \u00E0 1760 ROOSDAAL",
        "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 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "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": "Gatien LALOUX Administrateur",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "Techniques Sp\u00E9ciales de Nettoyage",
    "legal_form": "SRL"
  },
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Katrien SNEPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "Rue Mar\u00E9chal Foch",
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        "box_number": null,
        "street_number": "21"
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        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue Mar\u00E9chal Foch 21 \u00E0 4400 FLEMALLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
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{
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        "name": "Miche! LALOUX",
        "address": "Englebermont 5 \u00E0 4120 NEUPRE",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Miche! LALOUX domicili\u00E9 Englebermont 5 \u00E0 4120 NEUPRE.",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022Monsieur Adnan UZUN domicili\u00E9 Rue Joseph Hendrickx 23 \u00E0 4257 BERLOZ pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
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      "compensated": null,
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      "evidence_quote": "\u2022Monsieur Jean KRAFT de la SAULX domicili\u00E9 Avenue du Jeu de Paume 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
      "decharge_status": null,
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      "role": "administrateur",
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        "name": "Gatien LALOUX",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
      "decharge_status": null,
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    "language": "fr",
    "pub_date": "2022-04-11",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-12-15",
      "unanimous": true
    }
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    "kbo": "0452.737.404",
    "name_full": "UGUJAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL"
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    "person_name": "Gatien LALOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miche! LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Miche! LALOUX domicili\u00E9 Englebermont 5 \u00E0 4120 NEUPRE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Adnan UZUN domicili\u00E9 Rue Joseph Hendrickx 23 \u00E0 4257 BERLOZ pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KRAFT de la SAULX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Jean KRAFT de la SAULX domicili\u00E9 Avenue du Jeu de Paume 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
    }
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    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
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}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
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  "governance_change": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "Zoning Industriel d\u0027Ivoz-Ramet",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de Souvret",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "la g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4400 FLEMALLE Zoning Industriel d\u0027Ivoz-Ramet, n\u00B0 15 et ce \u00E0 partir de ce jour 26 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
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