G&G IMMO

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Par cons\u00E9quent, les Actionnaires d\u00E9cident de r\u00E9voquer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par M. Fabian Branswyk,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de G\u0026G Immo SA a d\u00E9cid\u00E9 de remplacer V\u00E9ronique Vandooren par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent concernant les exercices clos le 31 d\u00E9cembre 2024,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes : - Karine GESCHWI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes : - Thomas FAUCHON"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, le mandat du commissaire de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, qui d\u00E9signe Madame V\u00E9ronique VANDOOREN (IRE (Nr. A01625), r\u00E9viseur d\u0027entreprises, comme re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "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": true,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me LANOTTE Adrien, Me DELMOITIE Bjorn, Me SAUVAGE Guillaume et Me CLERBAUX Antoine, et ou tout autre avocat du cabinet HARVEST AVOCATS, dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 100, chacun avec le pouvoir d\u2019agir seul et de se faire substituer, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "HARVEST AVOCATS",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Jean-Marie FOURNET avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WIGNIOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "En remplacement de Jean-Marie FOURNET, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Olivier WIGNIOLLE, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Eric LALECHERE avec effet au 29 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain CHEVESSEND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "En remplacement de Monsieur Eric LALECHERE, les Actionnaires d\u00E9cident de nommer Monsieur Sylvain CHEVESSEND, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Les Actionnaires prennent acte de l\u0027\u00E9ch\u00E9ance du mandat d\u0027administrateur de Monsieur Eric LALECHERE ce jour et d\u00E9cident, par cons\u00E9quent, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Eric LALECHERE avec effet imm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick LECOUTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer Madame Annick LECOUTY en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Les Actionnaires, apr\u00E8s avoir constat\u00E9 que le mandat de Commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par Madame V\u00E9ronique VANDOOREN est arriv\u00E9 \u00E0 l\u0027expiration \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile, Luchthaven Brussel Nationaal 1K\u00E0 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CARMONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Le Conseil prend acte de la vacance du poste d\u0027administrateur de Julien CARMONA depuis le 19 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Agnesa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet \u00EDmm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, les mandats des administrateurs suivants: -Monsieur Eric Agnesa;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Carmona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet \u00EDmm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, les mandats des administrateurs suivants: -Monsieur Julien Carmona;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Fournet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet \u00EDmm\u00E9diat et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, les mandats des administrateurs suivants: -Monseur Jean-Marie Fournet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CORINTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bruno CORINTI de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, formul\u00E9e par lettre en date du 4 avril 2018, avec effet \u00E0 l\u0027issue de la d\u00E9cision nommant son rempla\u00E7ant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Bruno CORINTI, Monsieur Eric LALECHERE, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2022 et appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 que le mandat de Commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001) repr\u00E9sent\u00E9e par Madame V\u00E9ronique VANDOOREN est arriv\u00E9 \u00E0 l\u0027expiration \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Br"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027approuver la nomination de Monsieur Eric AGNESA en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SAINT LEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette cooptation est intervenue suite \u00E0 la d\u00E9mission de Monsieur Thomas SAINT LEGER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas de SAINT LEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de Monsieur Thomas de SAINT LEGER de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, formul\u00E9e par lettre en date du 5 octobre 2016, avec effet \u00E0 l\u0027issue de la d\u00E9cision nommant son rempla\u00E7ant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Thomas de SAINT LEGER, Monsieur Eric AGNESA, n\u00E9 le 29 f\u00E9vrier 1960 \u00E0 Moulins, de nationalit\u00E9 fran\u00E7aise, demeurant 12 -14, place du G\u00E9n\u00E9ral Koenig -75017 PARIS, pour la dur\u00E9e restant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Ganter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, Monsieur Claude Ganter, en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Carmona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Julien Carmona, n\u00E9 le 31 juillet 1970 \u00E0 Lannion (22), demeurant 40, rue Guynemer \u00E0 Paris (75006), en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 4 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, appel\u00E9e \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas de Saint L\u00E9ger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation en qualit\u00E9 d\u0027administrateur de Monsieur Thomas de Saint L\u00E9ger, intervenue lors d\u0027une r\u00E9union du conseil d\u0027administration de la Soci\u00E9t\u00E9 du 30 novembre 2015, pour une dur\u00E9e de mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, appel\u00E9e \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PINOTEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend acte, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de Monsieur Bernard PINOTEAU de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, formul\u00E9e par lettre du 10 juillet 2015, avec effet \u00E0 l\u0027issue de la d\u00E9cision nommant son rempla\u00E7ant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas de SAINT LEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Bernard PINOTEAU, Monsieur Thomas de SAINT LEGER, n\u00E9 le 26 ao\u00FBt 1962 \u00E0 Nantes (44), de nationalit\u00E9 fran\u00E7a\u00EDse, demeurant 6 rue Poussin - 75016 PARIS, pour la dur\u00E9e restant \u00E0 courir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 que le mandat de Commissaire de KPMG \u0026 Partners repr\u00E9sent\u00E9 par Mme V\u00E9ronique VANDOOREN, est arriv\u00E9 \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget 40 \u00E0 1130 Bruxelles, en t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "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": "2012-11-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46400.0,
      "currency": "EUR",
      "after_eur": 65000.0,
      "delta_eur": 46400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-09-28",
      "evidence_quote": "Kapitaalverhoging ten belope van zesenveertigduizend vierhonderd euro (46.400,00 EUR), om het van achttienduizend zeshonderd (18.600,00 EUR) op vijfenzestigduizend euro (65.000,00 EUR) te brengen, zonder de creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "inter Real Estate Trusty",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-04-20",
      "evidence_quote": "De vergadering neemt akte met onmiddellijke ingang van het ontslag van de commanditaire vennootschap op aandelen inter Real Estate Trusty, gelegen te Havenlaan 86C bus 103 te 1000 Brussel als zaakvoerder van de Vennootschap, met als vast vertegenwoordiger Dhr Eric De Vocht.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Corinti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-20",
      "evidence_quote": "De vergadering benoemt tot zaakvoerder van de Vennootschap, met onmiddellijke ingang, Dhr Bruno Corinti, van Franse nationaliteit, wonende te 12 rue des Beaumonts, 94120 Fontenay-sous-Bois, in Frankrijk."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-04-20",
      "evidence_quote": "De vergadering kiest unaniem de vennootschap Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren BV CVBA (afgekort: \u0022KPMG Bedrijfsrevisoren\u0022), met maatschappelijke zetel gelegen te Bourgetlaan 40, 1130 Brussel, vertegenwoordigd door Mevrouw V\u00E9ronique Vandooren, bedrijfsrevisor, als commissaris van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EUROPEAN RESOURCE DEVELOPMENT BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag van EUROPEAN RESOURCE DEVELOPMENT BVBA, vertegenwoordigd door de heer BOON uit haar mandaat van zaakvoerder. De vergadering geeft haar volledige decharge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER BEKEN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTERGERIM N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen tot zaakvoerder INTERGERIM N.V. met maatschappelijke zetel te 1000 Brussel, Havenlaan 86C bus 103 vertegenwoordigd door haar vast vertegenwoordiger de heer VAN DER BEKEN Philippe, jurist, wonende te L-2560 Luxemburg, 68 Rue de Strasbourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "103",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Bieststraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "Unaniem beslissen de zaakvoerders de maatschappelijke zetel te verplaatsen naar 1000 Brussel, Havenlaan 86C bus 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.898.745",
    "name_full": "G \u0026 G IMMO",
    "legal_form": "BVBA"
  }
}