ARLIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026.",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026. en cours d\u0027Enregistrement, de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u00AB BDO DISTRIBUTION \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 19 novembre 2010 par le notaire Fabrice Demeure, \u00E0 Lespaul",
      "value": "2010-11-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 10 juin 2020 par le notaire Rodolphe Delm\u00E9e, notaire \u00E0 Arlon",
      "value": "2020-06-10",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12:25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur te projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable vis\u00E9 \u00E0 l\u0027article 12:16, \u00A71er, alin\u00E9a 1er du CSA, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er, dernier ali\u00E9na du CSA.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire-r\u00E9viseur, dat\u00E9 du 22 avril 2026, conclut dans les termes suivants",
      "value": "2026-04-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, des soci\u00E9t\u00E9s absorb\u00E9es \u00AB SAMAX \u00BB et \u003C\u003C ECLIPSE \u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de leur patrimoine",
      "value": "2026-04-23",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, des soci\u00E9t\u00E9s absorb\u00E9es \u00AB SAMAX \u00BB et \u003C\u003C ECLIPSE \u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de leur patrimoine",
      "value": "2026-04-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e requiert le notaire soussign\u00E9 d\u0027acter ce qu\u0027elle d\u00E9cide d\u0027augmenter le capital de la pr\u00E9sente soci\u00E9t\u00E9 d\u0027un million sept cent soixante-deux mille euros (1.762.000,00 \u20AC), pour le porter d\u0027un million cinq cent nonante mille cing cents euros (1.590.500,00 \u20AC) \u00E0 trois millions trois cent cinquante-deux mille cing cents euros (3.352.500,00 \u20AC).",
      "value": {
        "after": {
          "amount": 3352500.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 1762000.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 1590500.0,
          "currency": "EUR"
        },
        "shares": 1035,
        "share_type": "actions nouvelles nominatives"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Elle d\u00E9cide ensuite de cr\u00E9er mil trente-cing (1.035) actions nouvelles nominatives, identiques aux actions existantes et qui prendront part au r\u00E9sultat et auront jouissance dans ladite soci\u00E9t\u00E9 au 1er avril 2026, lesquelles sont attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C PILOTRON SA SOPARF! \u00BB, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "shares": 1035,
        "share_type": "actions nouvelles nominatives"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C9ME R\u00C9SOLUTION: MODIFICATION DES STATUTS \u2022Suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027amender les statuts et de remplacer l\u0027article 5 des statuts",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "lesdites soci\u00E9t\u00E9s absorb\u00E9es \u003C SAMAX \u003E et \u003C ECLIPSE \u003E ont cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "lesdites soci\u00E9t\u00E9s absorb\u00E9es \u003C SAMAX \u003E et \u003C ECLIPSE \u003E ont cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: POUVOIRS \u2022L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant le conseil, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, chacun avec pouvoirs d\u0027agir s\u00E9par\u00E9ment ou conjointement, avec facult\u00E9 de subd\u00E9l\u00E9gation",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "R\u00C9UNION DU CONSEIL D\u0027ADMINISTRATION \u2022A l\u0027instant, s\u0027est tenue une r\u00E9union du conseil d\u0027administration en pr\u00E9sence de :",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur MOXHE\u0422 Florent, domicili\u00E9 \u00E0 1590 Court-Saint-Etienne, clos du Beau Ruisseau, 1, ici pr\u00E9sent et qui accepte",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "il est rappel\u00E9 que Monsieur Bernard MOXHET continue d\u0027occuper \u00E9galement cette fonction",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "et que chaque administrateur peut agir individuellement.",
      "value": "chaque administrateur peut agir individuellement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nMONITEUR BELGE",
      "value": "MONITEUR BELGE",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0831.214.279",
      "kind": "company",
      "name": "BDO DISTRIBUTION",
      "attrs": {
        "seat": "1300 Wavre, avenue Z\u00E9nobe Gramme 46",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice Demeure",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe Delm\u00E9e",
      "attrs": {
        "role": "notaire \u00E0 Arlon"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie GUEVARS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SAMAX",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ECLIPSE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0478.136.457",
      "kind": "company",
      "name": "ARLIMMO",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e9",
      "kbo": "0600.973.792",
      "kind": "company",
      "name": "VanEstate",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e10",
      "kbo": "0433.639.884",
      "kind": "company",
      "name": "Immobili\u00E8re du Drapeau Blanc",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e11",
      "kbo": "0431.623.274",
      "kind": "company",
      "name": "IMMO CENTER",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "PILOTRON SA SOPARFI",
      "attrs": {
        "role": "attributaire des actions nouvelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Bernard",
      "attrs": {
        "role": "administrateur",
        "address": "1435 Mont-Saint-Guibert, rue du Fond des Roux 12"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "MOUVET Sarah",
      "attrs": {
        "role": "administrateur",
        "address": "1435 Mont-Saint-Guibert, rue du Fond des Roux 12"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Florent",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1590 Court-Saint-Etienne, clos du Beau Ruisseau, 1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgemaakt door Meester Louis-Philippe Marcelis, geassocieerd notaris te Brussel, op 10 juni 2026",
      "value": "2026-06-10",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "opgericht krachtens een akte verleden voor notaris Philippe Baudrux, te Habay-La-neuve, op 29 juli 2002",
      "value": "2002-07-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "a) het door alle bestaande bestuurders hun respectievelijk voorgestelde ontslag uit hun functie te aanvaarden.",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Zij worden allen bedankt voor de aan de vennootschap geleverde diensten gedurende de uitoefening van hun mandaat en zij geeft hen kwijting voor alle genomen beslissingen en alle akten die zijn hebben gemaakt in het kader van de uitoefening van hun mandaat gedurende de periode tussen 1 januari 2026 en heden.",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "b) ter vervanging de hieronder drie nieuwe bestuurders te benoemen, te weten : 1) Mevrouw St\u00E9phanie Vanden Broecke,",
      "value": "2026-06-10",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "b) ter vervanging de hieronder drie nieuwe bestuurders te benoemen, te weten : 2) De Heer Vincent H. Querton,",
      "value": "2026-06-10",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "b) ter vervanging de hieronder drie nieuwe bestuurders te benoemen, te weten : 3/ De Heer C\u00E9dric Biquet,",
      "value": "2026-06-10",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "c) de duur van hun mandaat vast te stellen voor een periode van 3 jaar die een einde zal nemen na de jaarvergadering die in 2029 gehouden zal worden en die zich zal uitspreken over de jaarrekeningen afgesloten op 31 december 2028.",
      "value": {
        "end": "2029",
        "start": "2026-06-10",
        "description": "3 jaar die een einde zal nemen na de jaarvergadering die in 2029 gehouden zal worden"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "c) de duur van hun mandaat vast te stellen voor een periode van 3 jaar die een einde zal nemen na de jaarvergadering die in 2029 gehouden zal worden en die zich zal uitspreken over de jaarrekeningen afgesloten op 31 december 2028.",
      "value": {
        "end": "2029",
        "start": "2026-06-10",
        "description": "3 jaar die een einde zal nemen na de jaarvergadering die in 2029 gehouden zal worden"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "c) de duur van hun mandaat vast te stellen voor een periode van 3 jaar die een einde zal nemen na de jaarvergadering die in 2029 gehouden zal worden en die zich zal uitspreken over de jaarrekeningen afgesloten op 31 december 2028.",
      "value": {
        "end": "2029",
        "start": "2026-06-10",
        "description": "3 jaar die een einde zal nemen na de jaarvergadering die in 2029 gehouden zal worden"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Behoudens andere beslissing van de algemene vergadering zal hun mandaat onbezoldigd uitgeoefend worden.",
      "value": "onbezoldigd",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Behoudens andere beslissing van de algemene vergadering zal hun mandaat onbezoldigd uitgeoefend worden.",
      "value": "onbezoldigd",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Behoudens andere beslissing van de algemene vergadering zal hun mandaat onbezoldigd uitgeoefend worden.",
      "value": "onbezoldigd",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering heeft besloten om een nieuwe commissaris te benoemen, in de persoon van de besloten vennootschap KPMG REVISEURS D\u2019ENTREPRISES",
      "value": "2026-06-10",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd voor de uitoefening van haar mandaat door een vaste vertegenwoordiger, de heer Jean-Fran\u00E7ois KUPPER, bedrijfsrevisor;",
      "value": "2026-06-10",
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat zal een einde nemen na de jaarvergadering die in 2029 gehouden zal worden en die zich zal uitspreken over de jaarrekeningen afgesloten op 31 december 2028.",
      "value": {
        "end": "2029",
        "start": "2026-06-10",
        "description": "einde zal nemen na de jaarvergadering die in 2029 gehouden zal worden"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zij mandaat zal bezoldigd worden;",
      "value": "bezoldigd",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Titel D. Uitvoeringsmachten. Voor eensluidende analytische uittreksel (getekend) Louis-Philippe MARCELIS, Geassocieerd notaris te Brussel,",
      "value": "2026-06-10",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "value": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "object": null,
      "subject": null
    }
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    {
      "id": "e1",
      "kbo": "0478.136.457",
      "kind": "company",
      "name": "ARLIMMO",
      "attrs": {
        "vat": "BE 0478.136.457",
        "new_seat": "B-6041 Gosselies, avenue Jean Mermoz, 1 bus 4",
        "old_seat": "B-1210 Sint-Joost-ten-Node, Sint-Lazaruslaan, 4-10",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Baudrux",
      "attrs": {
        "role": "notaris"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "geassocieerd notaris"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Vanden Broecke",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vincent H. Querton",
      "attrs": {
        "role": "bestuurder"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Biquet",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "KPMG REVISEURS D\u2019ENTREPRISES",
      "attrs": {
        "vat": "BE 0419.122.548",
        "role": "commissaris",
        "seat": "B-1930 Zaventem, Luchthavenlaan, Brussel Nationaal 1K"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois KUPPER",
      "attrs": {
        "role": "bedrijfsrevisor",
        "permanent_representative_of": "e7"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SAMAX \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Philippe Crismer, \u00E0 Fexhe-le-Haut-Clocher, le 8 d\u00E9cembre 2010",
      "value": "2010-12-08",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Fr\u00E9d\u00E9ric De Ruyver, \u00E0 Court-Saint-Etienne, le 23 mars 2022",
      "value": "2022-03-23",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12:25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur le projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire-r\u00E9viseur, dat\u00E9 du 22 avril 2026, conclut dans les termes suivants",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine ... \u00E0 la soci\u00E9t\u00E9 absorbante ... les transferts se font moyennant attribution de mille trente-cinq (1.035) actions nouvelles de la soci\u00E9t\u00E9 absorbante, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "date": "2026-04-23",
        "type": "absorption",
        "shares_issued": 1035,
        "cash_consideration": false
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er avril 2026",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E SOUS LA CONDITION SUSPENSIVE DE L\u0027APPROBATION DE LA FUSION PAR L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORBANTE",
      "value": {
        "date": "2026-04-23",
        "type": "sans liquidation",
        "condition": "vote de la fusion par l\u0027autre soci\u00E9t\u00E9 concern\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la SRL \u003C\u00AB ECLIPSE \u00BB sont annul\u00E9es et conform\u00E9ment \u00E0 l\u0027article 12:34 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change desdites actions",
      "value": {
        "action": "annulation",
        "exchange": false
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs et commissaire de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E9re \u00E0 Monsieur MOXHET Bernard, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": "2026-04-23",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Arlon, Parc de I\u0027Hydrion, local n\u00B0 500 SA \u00AB ARLIMMO \u00BB - BCE: 0478.136.457 125.570,00 EUR HTVA/an25 mai 2034",
      "value": {
        "expiry": "2034-05-25",
        "address": "Arlon, Parc de I\u0027Hydrion, local n\u00B0 500",
        "annual_rent": {
          "amount": 125570.0,
          "currency": "EUR"
        }
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Marche-en-Famenne, rue du Parc Industriel SRL \u00AB VanEstate \u00BB BCE: 0600.973.792 24.066.00 EUR/ trimestre31 mars 2034",
      "value": {
        "expiry": "2034-03-31",
        "address": "Marche-en-Famenne, rue du Parc Industriel",
        "quarterly_rent": {
          "amount": 24066.0,
          "currency": "EUR"
        }
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "St-Vaast (La Louvi\u00E8re), chauss\u00E9e de Mons 560 SA \u003C\u003C Immobili\u00E8re du Drapeau Blanc \u00BB - B\u0421E: 0433.639.88470.000,00 EUR/an 1er juin 2031",
      "value": {
        "expiry": "2031-06-01",
        "address": "St-Vaast (La Louvi\u00E8re), chauss\u00E9e de Mons 560",
        "annual_rent": {
          "amount": 70000.0,
          "currency": "EUR"
        }
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Li\u00E8ge, boulevard Cuvre et Zinc 1 et boulevers de Froidmont 11 0431.623.27486.400,00 EUR/an 30 juin 2034",
      "value": {
        "expiry": "2034-06-30",
        "address": "Li\u00E8ge, boulevard Cuvre et Zinc 1 et boulevers de Froidmont 11",
        "annual_rent": {
          "amount": 86400.0,
          "currency": "EUR"
        }
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20412,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0831.721.649",
      "kind": "company",
      "name": "SAMAX",
      "attrs": {
        "seat": "1300 Wavre, avenue Z\u00E9nobe Gramme 46",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BDO DISTRIBUTION",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie GUEVARS",
      "attrs": {
        "role": "commissaire-r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Crismer",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric De Ruyver",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ECLIPSE",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Bernard",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e9",
      "kbo": "0478.136.457",
      "kind": "company",
      "name": "ARLIMMO",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e10",
      "kbo": "0600.973.792",
      "kind": "company",
      "name": "VanEstate",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": "0433.639.884",
      "kind": "company",
      "name": "Immobili\u00E8re du Drapeau Blanc",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e12",
      "kbo": "0431.623.274",
      "kind": "company",
      "name": "IMMO CENTER",
      "attrs": {
        "legal_form": "SA"
      }
    }
  ]
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
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      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van december 2024."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0478.136.457",
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2024-12-24",
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    "kbo": "0478.136.457",
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  "governance_change": {
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
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    "effective_date": "2024-01-01",
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  "bedrijfsrevisor": null,
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    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Arthur Barb\u00E9, Ruben Vermang, Julie Roger en Valerie Pauwels, woonstkeuze gedaan hebbende te Louizalaan 65, 1050 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Arthur Barb\u00E9, Ruben Vermang, Julie Roger en Valerie Pauwels",
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 40861500.0,
      "delta_eur": -6000000.0,
      "before_eur": 46861500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-26",
      "evidence_quote": "De vergadering beslist om het aandelenkapitaal van de vennootschap te verminderen met in totaal zes miljoen euro (\u20AC 6.000.000,00) om dit terug te brengen van zesenveertig miljoen achthonderd \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 46.861.500,00), naar veertig miljoen achthonderd \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 40.861.500,00)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478136457",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "In de schriftelijke gewone algemene vergadering van 31 maart 2023 beslist de enige aandeelhouder om te herbenoemen tot commissaris voor een termijn van drie jaar, ingaande op 31 maart 2023 en om te eindigen na de gewone algemene vergadering van 2026: de vennootschap EY Bedrijfsrevisoren, De Kleetlaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Han Wevers",
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      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "Volgend op het voorgaande, wordt EY Bedrijfsrevisoren BV per 27 april 2022 geldig vertegenwoordigd door de heer Han Wevers in de uitoefening van het mandaat van commissaris van de Vennootschap, en dit voor de resterende duur ervan, met name tot de jaarvergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip de Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "In de schriftelijke gewone algemene vergadering van 31 maart 2022 beslist de enige aandeelhouder om het mandaat te verlengen van de bestuurders de heren Filip de Bois en Herman Jan Faber met ingang van 31 maart 2022 om te eindigen na afloop van de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Jan Faber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "In de schriftelijke gewone algemene vergadering van 31 maart 2022 beslist de enige aandeelhouder om het mandaat te verlengen van de bestuurders de heren Filip de Bois en Herman Jan Faber met ingang van 31 maart 2022 om te eindigen na afloop van de gewone algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Albert E Hoornaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "In de schriftelijke besluitvorming van de enige aandeelhouder van 15 februari 2022 aanvaardt de enige aandeelhouder het ontslag uit zijn functie als bestuurder aangeboden door de heer Jacques Albert E Hoomaert. Zijn ontslag gaat in op 28 februari 2022 om 24:00 uur. De enige aandeelhouder verleent de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Germaine E Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Tevens beslist de enige aandeelhouder, met ingang van 1 maart 2022, te benoemen tot bestuurder: de heer Rafael Germaine E Bogaerts (rijksregisternummer 70.10.31-367.49) en beroepsadres Luchthaven Brussel Nationaal 1k, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-02-05",
      "evidence_quote": "verklaart met huidig schrijven dat, ter gevolge van een overeenkomst van verkoop van aandelen ondertekend op 5 februari 2021, 1 aandeel eerst in handen van FAIRMARK S.\u00E0 R.L., ... ARIOSO INVESTMENTS BELGIUM NV houder is geworden van alle aandeler van de Vennootschap en hierdoor enige aandeelhouder wordt van de Vennootschap met ingang vanaf 5 februari 2021.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  }
}

{
  "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": "2020-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478136457",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders gehouden op 31 maart 2020 op de zetel van de vennootschap, aanvaardde de herbenoeming tot commissaris van de vennootschap voor een termijn van drie jaar, ingaande op 31 maart 2020 en om te eindigen na afloop van de Gewone Algemene Vergadering van 202"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Jan Faber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Tevens besliste de vergadering te benoemen tot bestuurder van de vennootschap, met ingang van 31 maart 2020 om 00.00 uur en tot de Gewone Algemene Vergadering van 2022, de heer Herman Jan Faber, geboren te Groningen op 28 augustus 1971, wonende te NL-1292 DA Huizen, Dr Jan Schoutenlaan 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Passport Building - Luchthaven Brussel Nationaal Gebouw 1K",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Zaterdagplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar \u00221930 Zaventem, Passport Building - Luchthaven Brussel Nationaal Gebouw 1K.\u0022 en dit met ingang vanaf 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "Op 11 december 2017 aanvaardde de Raad van Bestuur het ontslag van bestuurder, aangeboden door de heer Eric Van Dyck, met ingang van 31 oktober 2017 om 24.00 uur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders gehouden op 31 maart 2017 op de zetel van de vennootschap, aanvaardden de herbenoeming tot commissaris van de vennootschap voor een termijn van drie jaar, ingaande op 31 maart 2017 en om te eindigen na afloop van de gewone algemene vergadering van 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzy H.B. Denys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "De Buitengewone Algemene Vergadering van aandeelhouders gehouden op 13 februari 2017 op de zetel van de vennootschap ontheft mevrouw Suzy H.B. Denys uit haar functie van bestuurder van de vennootschap, met ingang van 13 februar 2017 om 24.00 uur. De vergadering verleent mevrouw Suzy H.B. Denys kwijt",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip L.L. de Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "Tevens besliste de vergadering te benoemen tot bestuurder van de vennootschap met ingang van 14 februar 2017 tot de gewone algemene vergadering van 2022, de heer Filip L.L. de Bois, geboren te Wilrijk op 25 oktober 1964, wonende te 2610 Wilrijk, Sterrenlaan 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  }
}

{
  "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": "2016-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Samedi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1000 Bruxelles, Avenue du Port 86C, \u00E0 l\u0027adresse suivante: Place du Samedi 1, 1000 Bruxelles et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4468698.25,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -4468698.25,
      "before_eur": 4530198.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-21",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de quatre millions quatre cent soixante-huit mille six cent nonante-huit euros et vingt-cinq cents (4.468.698,25 EUR), pour le ramener de quatre millions cing cent trente mille cent nonante-huit euros vingt-cinq cent (4.530.198,25 EUR), \u00E0 soixante-et-un mille cing cents euros (61.500,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 32800000.0,
      "currency": "EUR",
      "after_eur": 32861500.0,
      "delta_eur": 32800000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-21",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trente-deux millions huit cent mille euros (32.800.000,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR), \u00E0 trente-deux millions huit cent soixante-et-un mille cinq cents euros (32.861.500,00 EUR), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de trente-deux millions huit cent mille euros (32.800.000,00 EUR), pr\u00E9lev\u00E9e sur les plus-values de r\u00E9\u00E9valuation de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Davidson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Joel Davidson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy S.G. Horrocks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "de nommer Monsieur Timothy S.G. Horrocks, dom\u00EDcili\u00E9 au Sweelinckstraat 58 1E, 2517 GE, \u0027S-Gravenhage, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 septembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer TURNA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478136457",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires de renouveler le mandat de Ernst \u0026 Young Bedrijsfrevisoren BV CVBA, ayant son si\u00E8ge social \u00E0 J. Englishstraat 52, 2140 Borgerhout, repr\u00E9sent\u00E9e par Omer TURNA, comme comm\u00EDssaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Man",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TMF Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-01-31",
      "evidence_quote": "L\u0027Actionnaire prend le 31 janvier 2008 acte de la d\u00E9mission des administrateurs suivants, avec effet au 31 janvier 2008 (a)TMF Management NV, dont le repr\u00E9sentant permanent est Dirk De Man, qui d\u00E9missionne \u00E9galement de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Labesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-31",
      "evidence_quote": "L\u0027Actionnaire prend le 31 janvier 2008 acte de la d\u00E9mission des administrateurs suivants, avec effet au 31 janvier 2008 ... (b)Bertrand Labesse;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Villaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-31",
      "evidence_quote": "L\u0027Actionnaire prend le 31 janvier 2008 acte de la d\u00E9mission des administrateurs suivants, avec effet au 31 janvier 2008 ... (c) Coralie Villaume, qui d\u00E9missionne \u00E9galement de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Horrocks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-31",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide le 31 janvier 2008 de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 janvier 2008: (a)Timothy Horrocks, r\u00E9sidant \u00E0 2517 Ge Den Haag, 1e Sweelinckstraat 58, Pays-Bas;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Varnham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-31",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide le 31 janvier 2008 de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 janvier 2008: ... (b)Neil Varnham, r\u00E9sidant \u00E0 The Cedars, Sawtry Road, Glatton, Huntinydon, Pe28 5rz, Angleterre."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-01-31",
      "evidence_quote": "L\u0027Actionnaire prend le 31 janvier 2008 acte de la d\u00E9mission de Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Beno\u00EEt Van Roost, de ses fonctions de commissaire de la soci\u00E9t\u00E9 avec effet au 31 janvier 2008."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-01-31",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis Avenue Marcel Thiry 204 \u00E0 1200 Woluwe-Saint-Lambert, repr\u00E9sent\u00E9e par Patrick Rottiers, en tant que commissaire de la soci\u00E9t\u00E9 pour trois ans. Cette nomination entrera en vigueur le 31 janvier 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.136.457",
    "name_full": "ARLIMMO",
    "legal_form": "SA"
  }
}