OTTIGNIMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOlute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "OTTIGNIMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025 l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles. enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P Properties srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00B0 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "OTTIGNIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "R\u00E9gion wallonne",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "Court-Saint-Etienne",
        "region": "R\u00E9gion wallonne",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "CINQUI\u00C8ME R\u00C9SOLUTION \u2013 MODIFICATION DE L\u2019ADRESSE DU SIEGE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est d\u00E9plac\u00E9e \u00E0 : 1410 Waterloo, Dr\u00E8ve Richelle 161/D, bte 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par courrier du 25 septembre 2024, le commissaire, Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL repr\u00E9sent\u00E9e par Philippe Gossart, a accept\u00E9, dans le cadre du changement d\u0027actionnaire de la Soci\u00E9t\u00E9, de remettre son mandat \u00E0 la disposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOlute Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABSOlute Consulting, ayant son si\u00E8ge \u00E0 6230 Po"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "Mee\u00F9s \u0026 Parmentier Properties",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mee\u00F9s \u0026 Parmentier Properties, en abr\u00E9g\u00E9 M\u0026P P"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rihoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "Keystone",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Keystone, ayant son si\u00E8ge \u00E0 1160 Auderghem, Av"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six exercices arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 approuvant les comptes 2029: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Xavier Pierlet, ayant son si\u00E8ge \u00E0 1190 Forest,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877204454",
        "name": "Remon\u0026Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin anticipativement au mandat du commissaire en cours et de nommer en remplacement comme nouveau commissaire la SRL Remon\u0026Co, inscrite au registre des personnes morales sous le num\u00E9ro 0877.204.454, ayant son si\u00E8ge \u00E0 5020 Namur, Rue du R\u00E9emploi 2, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il propose donc de se retirer de la Pr\u00E9sidence du Conseil et de nommer Monsieur Jo\u00EBl TOURNEIX pour lut succ\u00E9der."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s discussion et sur base de ces explications, le Conseil appelle Monsieur Jo\u00EBl TOURNEIX \u00E0 la fonction de Pr\u00E9sident du Conseil. Monsieur TOURNEIX confirme accepter le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a reconduit pour un nouveau terme de trois ans, le mandat du R\u00E9viseur MAZARS R\u00E9viseurs d\u0027Entreprises srl (0428.837.889 - - si\u00E8ge social \u00E0 1210 BRUXELLES, Avenue du Bouvelard 21 b8) repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a \u00E9galement confirm\u00E9 la nomination de SPARAXIS SA (0452.116.307- si\u00E8ge social \u00E0 4000 LIEGE, avenue Maurice Destenay, 13), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent VANDREPOL, aux postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 pour poursuivre le m"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a \u00E9galement confirm\u00E9 la nomination de SPARAXIS SA (0452.116.307- si\u00E8ge social \u00E0 4000 LIEGE, avenue Maurice Destenay, 13), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent VANDREPOL, aux postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 pour poursuivre le m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WALLONIE ENTREPRENDRE ayant inform\u00E9 le Conseil d\u0027Administration d\u0027EDBIMO SA que SPARAXIS SA (0452.116.307 - si\u00E8ge social \u00E0 4000 LIEGE, avenue Maurice Destenay, 13) remplacera SOGEPA SA (dissoute du fait de la fusion) aux postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, les membres du Conseil son"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WALLONIE ENTREPRENDRE ayant inform\u00E9 le Conseil d\u0027Administration d\u0027EDBIMO SA que SPARAXIS SA (0452.116.307 - si\u00E8ge social \u00E0 4000 LIEGE, avenue Maurice Destenay, 13) remplacera SOGEPA SA (dissoute du fait de la fusion) aux postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, les membres du Conseil son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la proposition du Conseil d\u0027Administration de renouveler pour un nouveau terme de six ans, les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Soci\u00E9t\u00E9 Wallonne de Gestion et de Participation, en abr\u00E9g\u00E9 SOGEPA SA (si\u00E8ge social: Avenue Maurice"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la proposition du Conseil d\u0027Administration de renouveler pour un nouveau terme de six ans, les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Soci\u00E9t\u00E9 Wallonne de Gestion et de Participation, en abr\u00E9g\u00E9 SOGEPA SA (si\u00E8ge social: Avenue Maurice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027Administrateur de Monsieur Jo\u00EBl TOURNEIX (domicili\u00E9 5, Les Ormeaux F 77320 SAINT-REMY! DE-LA-VANNE)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre COUNSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Monsieur Pierre COUNSON ayant rem\u00EDs sa d\u00E9mission en tant qu\u0027Administrateur et son mandat ayant fin le 1er f\u00E9vrier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand FRANCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres du Conseil d\u00E9cident d\u0027appeleni Monsieur Bertrand FRANCK ... en remplacement de Monsieur COUNSON pour poursuivre son mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1l soumet \u00E0 l\u0027Assembl\u00E9e la proposition du Conseil d\u0027Admin\u00EDstration de nommer MAZARS R\u00E9viseurs d\u0027Entreprises \u00E0 ce mandat pour une p\u00E9riode de trois ans. Ce mandat prendrait fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire devant se prononcer sur les comptes de l\u0027exercice clos au 31 mars 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il soumet \u00E0 l\u0027Assembl\u00E9e la proposition du Conseil d\u0027Administration de nommer MAZARS R\u00E9viseurs d\u0027Entreprises \u00E0 ce mandat pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre COUNSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la proposition du Conseil d\u0027Administration de renouveler, pour un nouveau terme de six ans, le mandat d\u0027Administrateur de Monsieur Pierre COUNSON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 ratifier la nomination des Administrateurs suivants: -La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participation, en abr\u00E9g\u00E9 SOGEPA SA ... repr\u00E9sent\u00E9e par Monsieur Vincent VANDREPOL pour achever le mandat de Monsieur Charles-Pierre BOURG"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre COUNSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 ratifier la nomination des Administrateurs suivants: ... -Monsieur Pierre COUNSON ... pour achever le mandat de Monsieur Charles de WOOT"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Suite \u00E0 l\u0027accord de cession d\u0027actions intervenu entre l\u0027actionnaire majoritaire de la soci\u00E9t\u00E9, Ets CP. BOURG Luxembourg SA, et la SOGEPA, Monsieur Jo\u00EBl TOURNEIX donne sa d\u00E9mission en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Le Conseil d\u0027Administration appelle SOGEPA SA, repr\u00E9sent\u00E9e par Monsieur Vincent VANDREPOL, \u00E0 la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil, pour lui succ\u00E9der."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 ratifier la nomination par le Conseil d\u0027Administration des Administrateurs suivants : -Monsieur Charles Pierre BOURG (Clos Andr\u00E9 Rappe, 1 bte 9- 1200 WOLUWE-SAINT-LAMBERT) pour achever le mandat de Madame Johanne BOURG-THIBAULT jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de WOOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 ratifier la nomination par le Conseil d\u0027Administration des Administrateurs suivants : -Monsieur Charles de WOOT (Ch\u00E2teau de Jann\u00E9e - 5590 PESSOUX) pour achever le mandat de Madame Carine BOURG jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire devant se prononcer sur les compte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-10-12",
    "act_kind_objet": "Objet de l\u0027acte: publication rectificative"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-09-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "Edbimo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 1er septembre 2017 a proc\u00E9d\u00E9 \u00E0 la correction d\u0027une erreur mat\u00E9rielle survenue lors de la publication initiale des actes. Le mandat du commissaire aux comptes CDP PETIT \u0026 Co sprl, repr\u00E9sent\u00E9 par Monsieur Damien PETIT, a \u00E9t\u00E9 reconduit pour une dur\u00E9e de trois ans. L\u0027assembl\u00E9e a \u00E9galement mandat\u00E9 \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 J. Jordens sprl / Serge Solau pour toutes les d\u00E9marches li\u00E9es \u00E0 la publication aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-09-01",
    "what_corrected": "erreur mat\u00E9rielle dans la publication de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 1er septembre 2017 concernant le renouvellement du mandat du commissaire aux comptes",
    "prior_pub_number": "17149006"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP PETIT \u0026 Co sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil propose la reconduction, pour un nouveau terme de trois ans, du mandat de Commissaire de CDP PETIT \u0026 Co sprl, repr\u00E9sent\u00E9e par Monsieur Damien PETIT, R\u00E9viseur d\u0027Entreprises (Rue de l\u0027Hospice Communal, 6 \u00E0 1170 BRUXELLES)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne BOURG-THIBAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la proposition du Conseil d\u0027Administration de renouveler, pour un nouveau terme de six ans, les mandats d\u0027Administrateur de Madame Johanne BOURG-THIBAULT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la proposition du Conseil d\u0027Administration de renouveler, pour un nouveau terme de six ans, les mandats d\u0027Administrateur de Madame Johanne BOURG-THIBAULT et de celui de Monsieur Jo\u00EBl TOURNEIX."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Monsieur Jo\u00EBl TOURNEIX serait confirm\u00E9 dans sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne BOURG-THIBAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la proposition du Conseil d\u0027Administration de renouveler, pour un nouveau terme de six ans, les mandats d\u0027Administrateur de Madame Johanne BOURG-THIBAULT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur la proposition du Conseil d\u0027Administration de renouveler, pour un nouveau terme de six ans, les mandats d\u0027Administrateur de Madame Johanne BOURG-THIBAULT et de celui de Monsieur Jo\u00EBl TOURNEIX."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jo\u00EBl TOURNEIX serait confirm\u00E9 dans sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Monsieur Christian-Pierre BOURG a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mons\u00EDeur Jo\u00EBl TOURNEIX qui portera le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proposer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la reconduction du mandat de Monsieur Damien PETIT, R\u00E9viseur d\u0027Entreprises ... \u00E0 la fonction de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de tro\u00EDs ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "EDBIMO",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-06-11",
    "filing_date": null,
    "act_kind_objet": "DEMISSION/NOMINATION D\u0027ADMINISTRATEURS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2004-04-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Carine BOURG"
  },
  "subject_company": {
    "kbo": "0420.831.134",
    "name_full": "Edbimo sa",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-11/06/2004- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Carine BOURG"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}