MOURY CONSTRUCT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Defraigne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Christine Defraigne, administrateur de Moury Construct SA pour un mandat de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028, le mandat d\u0027administrateur ind\u00E9pendant non ex\u00E9cutif de Georges H\u00FCbner, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 25244700,
      "delta_eur": 1500000,
      "before_eur": 23744700,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 vingt-cing millions deux cent quarante-quatre mille sept cents euros (25.244.700 EUR)... \u00E9mettre 4.159 actions \u00E0 souscrire et lib\u00E9rer totalement par l\u0027apport en nature de la cr\u00E9ance de sept cent cinquante mille euros d\u00E9tenue par Monsieur FINOCCHIO Vincent sur la soci\u00E9t\u00E9 et de la cr\u00E9ance de sept cent cinquante mille euros d\u00E9tenue par Madame FINOCCHIO Anne-Sophie sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "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": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par M. Christian Schmetz comme commissaire de la soci\u00E9t\u00E9 pour les ann\u00E9es 2023 \u00E0 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 Finance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -G4 Finance SRL repr\u00E9sent\u00E9e par M. Gilles-Olivier Moury, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Moury Finance SA repr\u00E9sent\u00E9e par Mme Nathalie Thunus, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -VF Consult SRL repr\u00E9sent\u00E9e par M. Francis Lemmens, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Consiges SA repr\u00E9sent\u00E9e par M. Michel Mikolajczak, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Mme Fran\u00E7oise Belfroid, administratrice non ex\u00E9cutive ind\u00E9pendante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Jean-Pierre Barbarin en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Georges H\u00FCbner, administrateur de Moury Construct SA pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Moury Construct SA de l\u0027adresse B-4020 Li\u00E8ge, rue du Moulin 320 \u00E0 l\u0027adresse suivante: B-4430 Ans, Rue des Anglais 6A avec effet r\u00E9troactif au 3 ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Mr Christian Schmetz comme commissaire de la soci\u00E9t\u00E9 pour les ann\u00E9es 2020 \u00E0 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sari Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de Sari Finance en tant qu\u0027administrateur suite au d\u00E9c\u00E8s de son repr\u00E9sentant permanent, Monsieur Georges Moury."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 Finance SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: G4 Finance SPRL repr\u00E9sent\u00E9e par Mr Gilles-Olivier Moury, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Moury Finance SA repr\u00E9sent\u00E9e par Mme Nathalie Thunus, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: VF Consult SPRL repr\u00E9sent\u00E9e par Mr Francis Lemmens, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Mr Jean-Pierre Barbarin, administrateur non-ex\u00E9cutif ind\u00E9pendant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Consiges SA repr\u00E9sent\u00E9e par Mr Michel Mikolajczak, administrateur non-ex\u00E9cutif ind\u00E9pendant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLES-OLIVIER MOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement en tant qu\u0027administrateur de Monsieur Gilles-Olivier: Moury par la soci\u00E9t\u00E9 G4 Finance repr\u00E9sent\u00E9e par Gilles-Olivier Moury."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLES-OLIVIER MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement en tant qu\u0027administrateur de Monsieur Gilles-Olivier: Moury par la soci\u00E9t\u00E9 G4 Finance repr\u00E9sent\u00E9e par Gilles-Olivier Moury."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour un mandat de six ans, Madame Fran\u00E7oise Belfroid en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et de constater son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 526ter du Code des soci\u00E9t\u00E9s, d\u00E8s lors qu\u0027elle respecte l\u0027ensemble des crit\u00E8res \u00E9nonc\u00E9s par cet article."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement de Monsieur Georges Moury par Madame Nathalie Thunus en tant que repr\u00E9sentant permanent de Moury Finance SA."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Mr Christophe COLSON comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans et de porter ses \u00E9moluments \u00E0 24.000 euros par an, hors TVA et d\u00E9bours, \u00E0 indexer annuellement en fonction de l\u0027\u00E9volution "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S2M PRODUCTIONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "SUITE A LA DEMISSION DE MANDAT D\u0027ADMINISTRATEUR DE S2M PRODUCTIONS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission au 31 d\u00E9cembre 2016 de S2M Productions SPRL repr\u00E9sent\u00E9 par Monsieur Maurice Semer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Pour pourvoir au remplacement du mandat d\u0027administrateur devenu vacant, le conseil d\u0027administration d\u00E9cide de co-opter, au 1\u00BA janvier 2017, Madame Fran\u00E7oise Belfroid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S2M Productions SPRL \u00E9tant \u00E9galement membre du comit\u00E9 d\u0027audit, le conseil d\u0027administration d\u00E9cide de le remplacer par Consiges SA repr\u00E9sent\u00E9 par Monsieur Michel Mikolajczak."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARI Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: 1.SARI Finance SA repr\u00E9sent\u00E9e par Mr Georges Moury"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 2.Mr Gilles-Olivier Moury"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Corsult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 3.VF Corsult SPRL repr\u00E9sent\u00E9e par Mr Francis Lemmens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 4.Mr Jean-Pierre Barbarin (administrateur ind\u00E9pendant)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 5.Consiges SA repr\u00E9sent\u00E9e par Mr Michel Mikolajczak (administrateur ind\u00E9pendant)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour un terme de six ans, S2M Productions SPRL repr\u00E9sent\u00E9e par Mr Maurice Semer en tant qu\u0027administrateur ind\u00E9pendant de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, er qualit\u00E9 de commissaire pour les comptes statutaires ainsi que pour les comptes consolid\u00E9s la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB ... en tant que repr\u00E9sentant permanent pour exercer le mandat de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bressoux/Li\u00E8ge",
        "region": null,
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "old_address": {
        "city": "Auderghem/Bruxelles",
        "region": null,
        "street": "avenue Jules G\u00E9nicot",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de constater authentiquement le transfert du si\u00E8ge social de 1160 Auderghem/Bruxelles, avenue Jules G\u00E9nicot, 18 \u00E0 4020 Bressoux/Li\u00E8ge, rue du Moulin, 320 pris par d\u00E9cision du conseil d\u0027administration du 25 mars 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francy LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SPRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer \u00E0 la fonction d\u0027administrateur Monsieur Francy LEMMENS par la soci\u00E9t\u00E9 VF Consult SPRL., rue de Grady, 6 \u00E0 4130 ESNEUX, repr\u00E9sent\u00E9e par Monsieur Francy LEMMENS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francy LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SPRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer \u00E0 la fonction d\u0027administrateur Monsieur Francy LEMMENS par la soci\u00E9t\u00E9 VF Consult SPRL., rue de Grady, 6 \u00E0 4130 ESNEUX, repr\u00E9sent\u00E9e par Monsieur Francy LEMMENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MIKOLAJCZAK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSIGES S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de remplacer \u00E0 la fonction d\u0027administrateur Monsieur Michel MIKOLAJCZAK par la soci\u00E9t\u00E9 CONSIGES S.A.,avenue Van Gijsellaan, 16 \u00E0 1780 WEMMEL, repr\u00E9sent\u00E9e par Monsieur MIKOLAJCZAK."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Michel MERSCH, avenue du Centenaire, 30 \u00E0 4053 EMBOURG, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BARBARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er juillet 2011, Monsieur Jean-Pierre BARBARIN et Monsieur Michel MIKOLAJCZAK \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MIKOLAJCZAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er juillet 2011, Monsieur Jean-Pierre BARBARIN et Monsieur Michel MIKOLAJCZAK \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2014;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS-JACQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Madame Dominique HERMANS-JACQUET pour une dur\u00E9e de trois ans et de porter ses \u00E9moluments, index\u00E9s annuellement, \u00E0 12.500 euros par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "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": "2008-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "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": "2005-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}