Close

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 738279.83,
      "currency": "EUR",
      "after_eur": 2085354.75,
      "delta_eur": -738279.83,
      "before_eur": 2823634.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-05",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 \u00AB SOCI\u00C9T\u00C9 ANONYME CLOSE \u00BB est r\u00E9duit \u00E0 concurrence de SEPT CENT TRENTE-HUIT MILLE DEUX CENT SEPTANTE-NEUF EUROS QUATRE-VINGT-TROIS CENTS (\u20AC 738.279,83) pour le ramener de DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS CINQUANTE-HUIT CENTS (\u20AC 2.823.634.58) \u00E0 DEUX MILLIONS QUATRE-VINGT-CINQ MILLE TROIS CENT CINQUANTE-QUATRE EUROS SEPTANTE-CINQ CENTS (\u20AC 2.085.354,75)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Floriane STRUELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de CLOSE SA par transf\u00E8re sans dissolution"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits circonstanci\u00E9s du conseil d\u0027administration et du commissaire ne sont pas requis pour les deux soci\u00E9t\u00E9s participantes, car tous les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de s\u0027en dispenser.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "CLOSE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert sans dissolution d\u0027une partie du patrimoine de CLOSE SA \u00E0 CLOSE COMFORT SA, comprenant un ensemble immobilier constitu\u00E9 de 3 b\u00E2timents situ\u00E9s dans le parc artisanal de Harz\u00E9, ainsi que les droits r\u00E9els aff\u00E9rents. La valeur comptable du patrimoine transf\u00E9r\u00E9 est de 2.210.021,44 \u20AC, sans apport de tr\u00E9sorerie.",
    "equity_transferred_eur": 2210021.44,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floriane Struelens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de CLOSE SA pr\u00E9voit le transfert sans dissolution d\u0027une partie de son patrimoine, notamment un ensemble immobilier compos\u00E9 de trois b\u00E2timents situ\u00E9s \u00E0 Harz\u00E9, \u00E0 CLOSE COMFORT SA, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de CLOSE SA. L\u0027op\u00E9ration, effective r\u00E9troactivement au 31 ao\u00FBt 2025, repose sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. Aucune augmentation de capital n\u0027est pr\u00E9vue, ni \u00E9mission de nouvelles actions. Les rapports d\u0027administration et de commissaire sont dispens\u00E9s par d\u00E9cision unanime des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Pierre Close de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403940266",
        "name": "Close Techniques Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Close Techniques Sa, Administrateur, repr\u00E9sent\u00E9e par Floriane Struelens, Repr\u00E9sentante permanente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant : - Monsieur Michel LALLEMANT, domicili\u00E9 \u00E0 La Chapelle, 25 \u00E0 4990 LIERNEUX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9vocation de l\u0027administrateur suivant : - Monsieur Didier GELINE, domicili\u00E9 \u00E0 Rue de Havelange, 70 \u00E0 4920 Aywaille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant: - Monsieur Salvatore VENDITTI, domicili\u00E9 Avenue du Bois Imp\u00E9rial du Rognac, 44 \u00E0 4121 NEUPRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "J\u00E9rome LENELLE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "THESIAS Pascal Ren\u00E9 L\u00E9on",
        "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir : -Monsieur THESIAS Pascal Ren\u00E9 L\u00E9on",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 octobre 2023, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9, de: - La d\u00E9mission de l\u0027administrateur suivant: Madame Myriam Georges, domicili\u00E9e \u00E0 4920 Aywaille, Rue de Lorc\u00E9, 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ALAIN LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - Audit \u0026 Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2022 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, d\u00E9sormais LIBRA - Audit \u0026 Assurance, repr\u00E9sent\u00E9e par ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. ALAIN LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2019 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L. ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Alain LONHIENNE, r\u00E9viseur d\u0027entrepr\u00EDse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698822939",
        "name": "SA CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nam en qualit\u00E9 d\u0027administrateur, la SA CLOSE TECHNIQUES (0698.822.939), repr\u00E9sent\u00E9e par Madame Floriane Struelens, repr\u00E9sentante permanente effective et Madame Josepha Close, repr\u00E9sentante permanente suppl\u00E9ante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur VAN BUTSEL de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Myriam GEORGES, route de Lorc\u00E9, 23 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Pierre CLOSE, Fayhai, 12 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Salvatore VENDITTI, Avenue du Bois Imp\u00E9rial du Rognac, 44 \u00E0 4121 NEUPRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Pascal THESIAS, Rue Louise, 9 \u00E0 4560 CLAVIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Michel LALLEMANT, La Chapelle, 25 \u00E0 4990 LIERNEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: -Vincent DEWANDRE, rue Provinciale. 568 \u00E0 4458 FEXHE SLINS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: -Didier GELINE, Havelange 70 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA S.A. CLOSE COMFORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - La S.A. CLOSE COMFORT, repr\u00E9sent\u00E9e par Magali CONNIASSELLE, avenue des Sorbiers, 22 \u00E0 1410 WATERLOO."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: Monsieur Pascal THESIAS, rue Louise, 9 \u00E0 4560 CLAVIER qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur G\u00E9rard CAPRASSE de son mandat d\u0027administrateur en date du 14/02/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur, Monsieur Michel LALLEMANT, La chapelle, 25 \u00E0 4490 LIERNEUX, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur G\u00E9rard CAPRASSE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et d\u00E9cide de reporter la d\u00E9cision quant \u00E0 la d\u00E9charge de sa mission lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de juin."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pierre CLOSE en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur G\u00E9rard CAPRASSE de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour, et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020, Monsieur Pierre CLOSE, Fayhai, 12 \u00E0 4920 AYWAILLE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de Madame C\u00E9cile de FROIDMONT de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur Pierre CLOSE de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 1er juillet 2016 et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020, Monsieur Pascal THESIAS, rue Louise, 9 \u00E0 4560 CLAVIER qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe Monsieur Pierre CLOSE en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/06/2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur St\u00E9phan VAN BUTSEL, domicili\u00E9 rue de la Maison du Bois, 35 \u00E0 1370 MELIN."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alain Lonhienne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/06/16 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire r\u00E9viseur de la SPRL Alain Lonhienne, r\u00E9viseur d\u0027entreprise, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Alain Lonhienne, r\u00E9viseur d\u0027entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "Le conseil d\u0027administration du 16 juin 2015 a, \u00E0 l\u0027unanimit\u00E9, - act\u00E9 la d\u00E9mission de Monsieur Salvatore VENDITTI de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9. La d\u00E9mission prendra cours le 22/06/2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Le conseil d\u0027administration du 16 juin 2015 a, \u00E0 l\u0027unanimit\u00E9, ... a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s MM. G\u00E9rard CAPRASSE et Pierre CLOSE. ... La nomination des administrateurs d\u00E9l\u00E9gu\u00E9s prendra cours ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Le conseil d\u0027administration du 16 juin 2015 a, \u00E0 l\u0027unanimit\u00E9, ... a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s MM. G\u00E9rard CAPRASSE et Pierre CLOSE. ... La nomination des administrateurs d\u00E9l\u00E9gu\u00E9s prendra cours ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 245414.58,
      "currency": "EUR",
      "after_eur": 2823634.58,
      "delta_eur": 245414.58,
      "before_eur": 2578220.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-30",
      "evidence_quote": "AUGMENTATION DE CAPITAL. En vue de r\u00E9aliser la fusion avec la soci\u00E9t\u00E9 anonyme \u0022CEILINGS TOUSSAINT NYSSENNE\u0022, l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 d\u0027augmenter le capital \u00E0 concurrence de DEUX CENT QUARANTE-CINQ MILLE QUATRE CENT QUATORZE EUROS CINQUANTE-HUIT CENTS (245.414,58 \u20AC) pour le porter de DEUX MILLIONS CINQ CENT SEPTANTE-HUIT MILLE DEUX CENT VINGT EUROS (2.578.220,00 \u20AC) \u00E0 DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS CINQUANTE-HUIT CENTS (2.823.634,58 \u20AC) par la cr\u00E9ation de QUINZE (15) actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 10 juin 2014 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Salvatore VENDITTI, avenue du Bois Imp\u00E9rial de Rognac 44-4121 Neuville-en-Condroz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Salvatore VENDITTI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - G\u00E9rard CAPRASSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Pierre CLOSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - C\u00E9cile de FROIDMONT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Vincent DEWANDRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Didier GELINE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Pascal THESIAS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027adminstrateurs: Vincent DEWANDRE, domicili\u00E9 \u00E0 4458 Fexhe-Slins - rue Provinciale 568"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027adminstrateurs: Didier GELINE, domicili\u00E9 \u00E0 4920 Aywaille - Havelange 70"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027adminstrateurs: Pascal THESIAS, domcili\u00E9 \u00E0 4560 Clavier - rue Louise 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403940266",
        "name": "Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire r\u00E9viseur de la SPRL Alain LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Alain LONHIENNE, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DECRAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403940266",
        "name": "CLOSE COMFORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administrat\u00EDon du 10 juin 2013 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la SA CLOSE COMFORT, repr\u00E9sent\u00E9e par Etienne DECRAENE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}