REAL FUNDS DEVELOPMENTS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Boitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires confirment, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur de Monsiur C\u00E9dric Boitte coopt\u00E9 par les administrateurs pour terminer le mandat de Monsieur Paul Charlier qui a rendu sa d\u00E9mission en date du 9 avril 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "Monsieur Paul Charlier qui a rendu sa d\u00E9mission en date du 9 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.314.978",
    "name_full": "REAL FUNDS DEVELOPMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Paul Charlier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 9 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Boitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "En application de l\u0027article 17 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de coopter Monsieur C\u00E9dric Boitte, domicili\u00E9 \u00E0 Chemin des Etangs, 16B, 7742 H\u00E9rinnes-les-Pecq, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 9 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.314.978",
    "name_full": "REAL FUNDS DEVELOPMENTS",
    "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": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.314.978",
    "name_full": "REAL FUNDS DEVELOPMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "rue Antoine de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de tranf\u00E9rer le si\u00E8ge de celle-ci \u00E0 rue Antoine de Saint-Exup\u00E9ry 14, 6041 Charleroi, avec effet \u00E0 compter du 1\u00BAr juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.314.978",
    "name_full": "REAL FUNDS DEVELOPMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence BOCCARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter du 29 juin 2024 de Madame Florence BOCCARD en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge fina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Marie LAJUGIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat Madame B\u00E9atrice Marie LAJUGIE (nom de jeune fille BOCCARD), comme administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.314.978",
    "name_full": "REAL FUNDS DEVELOPMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Boccard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil renouvelle le mandat de Monsieur Patrick Boccard en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Genart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil renouvelle le mandat de Monsieur Michel Genart en qualite d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 en charge de la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Boccard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 titre individuel pour chacur des mandats \u00E0 pourvoir, de proc\u00E9der au renouvellement du mandat des administrateurs pr\u00E9cit\u00E9s pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 titre individuel pour chacur des mandats \u00E0 pourvoir, de proc\u00E9der au renouvellement du mandat des administrateurs pr\u00E9cit\u00E9s pour un terme de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.314.978",
    "name_full": "REAL FUNDS DEVELOPMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence BOCCARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "Le Pr\u00E9sident propose ains\u00ED \u00E0 l\u0027Assembl\u00E9e de se pronorcer sur la d\u00E9signation de Madame Florence BOCCARD et de Monsieur Patrick BOCCARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BOCCARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "Le Pr\u00E9sident propose ains\u00ED \u00E0 l\u0027Assembl\u00E9e de se pronorcer sur la d\u00E9signation de Madame Florence BOCCARD et de Monsieur Patrick BOCCARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER et reconduise les mandats de Monsieur GENART et de Monsieur Paul CHARLIER pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER et reconduise les mandats de Monsieur GENART et de Monsieur Paul CHARLIER pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "Le Conseil nomme Monsieur Michel GENART au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GENART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.314.978",
    "name_full": "REAL FUNDS DEVELOPMENTS",
    "legal_form": "SA"
  }
}