IMMOBILIERE CREMER

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire",
      "value": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "general_meeting",
      "quote": "Ce 1er juin 2026 au si\u00E8ge social, s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de DC MANAGEMENT SRL (repr\u00E9sent\u00E9e par Monsieur Dimitri COP) en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-06-01"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "date": "2026-06-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer DC IMMOBILIERE SRL ... en qualit\u00E9 d\u0027administrateur. Ce mandat prend effet \u00E0 compter de ce jour et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2031.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2031",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "et qui a d\u00E9sign\u00E9 Monsieur Dimitri COP en tant que repr\u00E9sentant permanent",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat d\u0027administrateur de DC IMMOBILIERE SRL sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2611,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.089.340",
      "kind": "company",
      "name": "IMMOBILIERE CREMER",
      "attrs": {
        "seat": "AVENUE DE BOUILLON 48- 6800 LIBRAMONT-CHEVIGNY",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "DC MANAGEMENT SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri COP",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1019.580.460",
      "kind": "company",
      "name": "DC IMMOBILIERE SRL",
      "attrs": {
        "flag": "OCR garble in address: \u0027Bouilton\u0027 likely \u0027Bouillon\u0027 (matches e1 seat)",
        "seat": "avenue de Bouilton, 48 \u00E0 6800 Libramont-Chevigny"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Fran\u00E7oise Cremer",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Fanny Cop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Fanny Cop en sa qualit\u00E9 d\u0027Administratrice.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-02",
    "act_kind_objet": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.089.340",
    "name_full": "IMMOBILIERE CREMER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DC Management SRL",
    "person_name": null,
    "org_rep_person_name": "Dimitri COP",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Bouilon 48 \u00E0 6800 LIBRAMONT-CHEVIGNY",
        "city": "LIBRAMONT",
        "region": "waals_gewest",
        "street": "Avenue de Bouilon",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(CHEVIGNY)"
      },
      "old_address": {
        "raw": "RUE SUR LE CHENE 32 - 6800 LIBRAMONT-CHEVIGNY",
        "city": "LIBRAMONT",
        "region": "waals_gewest",
        "street": "RUE SUR LE CHENE",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": "(CHEVIGNY)"
      },
      "effective_date": null,
      "evidence_quote": "Aux termes d\u0027un proc\u00E8s-verbal de r\u00E9union du conseil d\u0027administration du 1er juillet 2022, le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u0022IMMOBILIERE CREMER\u0022, dont le si\u00E8ge social est \u00E0 6800 LIBRAMONT-CHEVIGNY, rue sur le ch\u00EAne 32, num\u00E9ro entreprise 0446.089.340, a pris la d\u00E9cision de transf\u00E9rer ",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2022-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0446.089.340",
    "name_full": "IMMOBILIERE CREMER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Fran\u00E7oise CREMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice-D\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": []
}