DALIMMO CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6280 Gerpinnes, Dr\u00E8ve des Charmes 2",
        "city": "Gerpinnes",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve des Charmes",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Courtil Marchand 50 Boite 5 \u00E0 6280 Gerpinnes",
        "city": "Gerpinnes",
        "region": "waals_gewest",
        "street": "Courtil Marchand",
        "country": "BE",
        "postcode": "6280",
        "box_number": "5",
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "Le si\u00E8ge social, sis actuellement \u00E0 6280 Gerpinnes, Courtil Marchand 50/005 est transf\u00E9r\u00E9 \u00E0 6280 Gerpinnes, Dr\u00E8ve des Charmes 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire",
    "date": "2026-02-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire et administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "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": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Pierre LIESSE",
        "quote": "Le conseil d\u2019administration a d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : . Monsieur Jean-Pierre LIESSE, pr\u00E9cit\u00E9",
        "excluded_powers": null
      },
      {
        "name": "PARGESFIN",
        "quote": "Le conseil d\u2019administration a d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : . la soci\u00E9t\u00E9 PARGESFIN, pr\u00E9cit\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gerpinnes",
        "region": null,
        "street": "Courtil Marchand",
        "country": "BE",
        "postcode": "6280",
        "box_number": "005",
        "street_number": "50"
      },
      "old_address": {
        "city": "Sambreville",
        "region": null,
        "street": "Rue Saint Roch",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "138"
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "Le si\u00E8ge social, sis actuellement \u00E0 5060 Sambreville (Falisolle), Rue Saint Roch n\u00B0 138 est transf\u00E9r\u00E9 \u00E0 6280 Gerpinnes, Courtil Marchand 50/005. Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es et sort ses effets \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LIESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, pourvoit au remplacement de Madame Emmanuelle LIESSE, par la nomination de Monsieur Fran\u00E7ois LIESSE (N.N. 74.08.07-203-33) domicili\u00E9 \u00E0 6280 Gerpinnes Dr\u00E8ve des Charmes, en qualit\u00E9 d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent pour une p\u00E9riode de 6 ans (prenant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Liesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Mesdames Emmanuelle Liesse (N.N. 75.12.17-096.83) et Marie Naisse (N.N. 75.11.08-082.69) ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Pierre Liesse (N.N. 49.05.08-073"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Naisse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Mesdames Emmanuelle Liesse (N.N. 75.12.17-096.83) et Marie Naisse (N.N. 75.11.08-082.69) ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Pierre Liesse (N.N. 49.05.08-073"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Liesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Mesdames Emmanuelle Liesse (N.N. 75.12.17-096.83) et Marie Naisse (N.N. 75.11.08-082.69) ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Pierre Liesse (N.N. 49.05.08-073"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LIESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs ont nomm\u00E9 pr\u00E9sident du conseil d\u0027administration Monsieur Jean-Pierre LIESSE (NN: 49.05.08-073.72), domicili\u00E9 \u00E0 5060 FALISOLLE, rue Saint-Roch, 138."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie NAISSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e pourvoit \u00E0 son remplacement et d\u00E9cide de nommer au poste d\u0027administrateurs: - Madame Marie NAISSE (NN 75.11.08-082-69), domicili\u00E9e Rue Longue Taille (VP) 1/A \u00E0 6280 GERPINNES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle LIESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e pourvoit \u00E0 son remplacement et d\u00E9cide de nommer au poste d\u0027administrateurs: - Madame Emmanuelle LIESSE (NN 75.12.17-096.83), domicili\u00E9e Rue Paul Janson (ST) 16 \u00E0 6182 COURCELLES."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Liesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prolonge son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 103026.62,
      "currency": "EUR",
      "after_eur": 165000.0,
      "delta_eur": 103026.62,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent trois mille vingt-six euros soixante-deux cents (103026,62 \u20AC) pour le porter de soixante et un mille neuf cent septante trois euros et trente huit cents (61.973,38 \u20AC) \u00E0 cent soixante cing mille euros (165.000,00 \u20AC) ... par incorporation au capital d\u0027une somme de cent trois mille vingt-six euros soixante-deux cents (103026,62 \u20AC), vers\u00E9e par les actionnaires ... Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la totalit\u00E9 des apports en esp\u00E8ces soit la somme de 103.026,62\u20AC a \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation de capital, d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial ... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est r\u00E9alis\u00E9e et que le capital est ainsi effectivement port\u00E9 \u00E0 cent soixante cing mille euros (165.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.109.188",
    "name_full": "DALIMMO CONSULT",
    "legal_form": "SA"
  }
}