HABITAT + CONCEPT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; ... Ces mandats prennent effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647588034",
        "name": "Gofflot Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : ... (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.588.034 ... et qui a d\u00E9sign\u00E9 Monsieur K\u00E9vin Gofflot en"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la SRL \u00AB CHRISTOPHE REMON \u0026 Co \u00BB (BCE : 0877.204.454) ... reconduite dans son mandat de Commissaire pour un terme de 3 ans (exercices comptables 2024, 2025 et 2026) ... A d\u00E9clar\u00E9 que sa repr\u00E9sentante pour l\u2019exercice de son mandat de Commissaire, \u00E0 savoir Madame Darya SHKRED, ne serait pas pr\u00E9sente \u00E0 l\u2019assembl\u00E9e.",
    "firm_kbo": "0877.204.454",
    "firm_name": "SRL \u0022CHRISTOPHE REMON \u0026 Co\u0022",
    "ibr_number": null,
    "individual_name": "Darya SHKRED"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477598405",
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la recondution de ce mandat pour un terme de trois ans (exercices comptables 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe PIRON",
        "quote": "les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027administration de Monsieur Jean-Philippe PIRON et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; lequel accepte pr\u00E9sentement.",
        "excluded_powers": null
      },
      {
        "name": "LD-E Management",
        "quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u00AB LD-E Management \u003E et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; laquelle accepte pr\u00E9sentement par l\u0027entremise de sa repr\u00E9sentante susnomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CHRISTOPHE REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer su"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.P. Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la srl J.P. Consult, repr\u00E9sent\u00E9e par Jean-Pierre BERNARD, de sa fonction d\u0027administrateur en date du 5 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477598405",
        "name": "COBAT CONSTRUCTIONS sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 COBAT CONSTRUCTIONS sprl, repr\u00E9sent\u00E9 par Monsieur Jean-Philippe PIRON et ce, avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRANDT Nathalie Sabine B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540628",
        "name": "LUXEMBOURG DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de nommer un nouvel administrateur pour la soci\u00E9t\u00E9: la soci\u00E9t\u00E9- Dur\u00E9e du mandat et B.d\u0027appeler \u00E0 cette fonction la SA \u003C LUXEMBOURG DEVELOPPEMENT \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 6700 - Schoppach (Arlon), Dr\u00E9ve de l\u0027Arc-En-Ciel 98; soci\u00E9t\u00E9 inscrite \u00E0 la BCE (RPM Li\u00E8ge divisio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe Pierre Marie PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABITAT \u002B CONCEPT \u00BB jusqu\u0027au 27 mai 2024 inclus ainsi qu\u0027il apparait \u00E0 la publication aux Annexes au Moniteur Belge du 8 juin 2018, sous le num\u00E9ro 20180608-0089225.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptabie 2018,2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200014.0,
      "currency": "EUR",
      "after_eur": 1242120.0,
      "delta_eur": 200014.0,
      "before_eur": 1042106.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la SA \u003C HABITAT \u002B CONCEPT \u003E\u00BB \u00E0 concurrence de la somme de 200.014,00 EUROS pour porter ce dernier de la somme de 1.042.106,00 EUROS \u00E0 la somme de 1.242.120,00 EUROS: *enti\u00E8rement par apport en esp\u00E8ces;",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 410106.0,
      "currency": "EUR",
      "after_eur": 1042106.0,
      "delta_eur": 410106.0,
      "before_eur": 632000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la SA \u00AB HABITAT \u002B CONCEPT \u00BB \u00E0 concurrence de la somme de 410.106,00 EUROS pour le porter de la somme de 632.000,00 EUROS \u00E0 la somme de 1.042.106,00 EUROS, par la cr\u00E9ation de 1.181 actions nominatives nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829681382",
        "name": "J.P. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: ... B.d\u0027appeler dans l\u0027exercice de cette fonction pour une dur\u00E9e de 6 ans prenant cours le 1er mars 2016, sauf d\u00E9cision ult\u00E9rieure d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale, la SPRL \u00AB J.P. CONSULT \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 5000 Namur, Avenue Vauban 61 boite 10: soci\u00E9t\u00E9 inscrite \u00E0 la BCE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe Pierre Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de renouveler de fa\u00E7on anticipative pour une dur\u00E9e de 6 ans prenant cours le 1er mars 2016, sauf d\u00E9cision ult\u00E9rieure d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale, le mandat d\u0027administrateur conf\u00E9r\u00E9 \u00E0 Monsieur PIRON Jean-Philippe Pierre Marie, n\u00E9 \u00E0 Libramont-Chevigny le 29 octobre 1979 (num\u00E9ro nati"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428188187",
        "name": "COBAT CONSTRUCTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: A.de renouveler de fa\u00E7on anticipative pour une dur\u00E9e de 6 ans prenant cours le 1er mars 2016, sauf d\u00E9c\u00EDsion ult\u00E9rieure d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale, le mandat d\u0027administrateur conf\u00E9r\u00E9 \u00E0 la SPRL \u00AB COBAT CONSTRUCTIONS \u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 6880 Bertrix, Rue de la Gare, 18"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe Pierre Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration : A. d\u00E9cide de renouveler de fa\u00E7on anticipative \u00E0 compter du 1er mars 2016 et ce, pour une dur\u00E9e de 6 ans sauf d\u00E9c\u00EDsion ult\u00E9rieure, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Philippe PIRON pr\u00E9 qualifi\u00E9;"
    }
  ],
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  },
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    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
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}

{
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    "extractor": "constrained-core-35b"
  },
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    "effective_date": "2015-11-20",
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B CONCEPT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "les Notaires associ\u00E9s Foss\u00E9prez \u00E0 Libramont-Chevigny sont express\u00E9ment mandat\u00EAs par l\u0027Assembl\u00E9e pour \u00E9tablir une coordination des statuts de la SA \u00AB HABITAT \u002B CONCEPT \u003E et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Foss\u00E9prez Jean Pierre \u0026 Augustin - Notaires associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u0117l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABITAT \u002B CONCEPT \u003E; nomm\u00E9 dans lesdites fonctions jusqu\u0027au 31 d\u00E9cembre 2018 inclus sauf d\u00E9cision ult\u00E9rieure",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B LOCATION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "En outre, le Notaire Foss\u00E9prez soussign\u00E9 est express\u00E9ment mandat\u00E9 par l\u0027Assembl\u00E9e pour \u00E9tablir une coordination des statuts de la soci\u00E9t\u00E9 et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Foss\u00E9prez",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe Pierre Marie PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABITAT \u002B LOCATION \u00BB; nomm\u00E9 dans lesdites fonctions jusqu\u0027au 31 d\u00E9cembre 2018 inclus sauf d\u00E9cision ult\u00E9rieure",
        "excluded_powers": null
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BERTRIX",
        "region": null,
        "street": "rue de la Gare",
        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "LIBRAMONT-CHEVIGNY",
        "region": null,
        "street": "rue du Village",
        "country": "BE",
        "postcode": "6800",
        "box_number": "3",
        "street_number": "56"
      },
      "effective_date": "2008-11-15",
      "evidence_quote": "le Conseil d\u0027Administration a abord\u00E9 l\u0027unique point repris \u00E0 l\u0027Ordre du Jour et a pris, \u00E0 l\u0027unanimit\u00E9, la r\u00E9solution de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 afin que ce demier, situ\u00E9 \u00E0 6800 LIBRAMONT-CHEVIGNY, rue du Village, 56 Bo\u00EEte 3, soit \u00E9tabli et ce, \u00E0 compter du 15 novembre 2008 - \u00E0 6880 BERTRIX, rue de la Gare, 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.598.405",
    "name_full": "HABITAT \u002B LOCATION",
    "legal_form": "SA"
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}