IMMO BEAUFAYS

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "20 JUIL, 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "general_meeting",
      "quote": "Ce 11 juin 2026 \u00E0 Bruxelles, \u00E0 15 h 55 s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "11/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur unique de la SRL IMMO BEAUFAYS",
      "value": {
        "role": "administrateur unique",
        "end_date": "2026-06-11"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "end_date": "11/06/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027actionnaire unique accorde \u00E0 l\u0027administrateur d\u00E9missionnaire sa d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission"
    },
    {
      "date": "2026-06-11",
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur unique SA VADIVAL",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-11"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "11/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec Monsieur Thierry VAN MICHEL DIT VALET comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge-Huy, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
      "value": "effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4420,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.982.663",
      "kind": "company",
      "name": "PATRIMONIALE DE WINTER",
      "attrs": {
        "legal_form": "SOCIETE ANONYME",
        "short_name": "PATRIMONIALE DE WINTER"
      }
    },
    {
      "id": "e2",
      "kbo": "0865.838.133",
      "kind": "company",
      "name": "IMMO BEAUFAYS",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": "0450.484.133",
      "kind": "company",
      "name": "VADIVAL SA",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry VAN MICHEL DIT VALET",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier D\u0027AOUT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "LEO INVEST",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 la majorit\u00E9 la r\u00E9vocation de Karin HAAS domicili\u00E9e \u00E0 1050 Bruxelles, avenue Emile Duray, 18 en tant qu\u0027Administrateur. Cette d\u00E9cision prend effet \u00E0 partir du 24/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449324883",
        "name": "SRL \u0022Xavier de Thibault de Boesinghe, avocat\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 la majorit\u00E9 la nomination de la SRL \u0022Xavier de Thibault de Boesinghe, avocat\u0022 (BE0449.324.883) domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Louise, 203 en tant qu\u0027Administrateur dont le repr\u00E9sentant permanent est Monsieur Xavier de Thibault de Boesinghe. Cette d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MICHEL Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA VADIVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La SA VADIVAL, ayant pour repr\u00E9sentant permanent Monsieur VAN MICHEL Thierry."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Madame Karin HAAS, domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Emile Duray 18/1\u00E03."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Karin HAAS domicili\u00E9e \u00E0 1050 Bruxelles, avenue Emile Duray, 18 en tant qu\u0027Administrateur. Cette d\u00E9cision prend effet \u00E0 partir du 15/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue de l\u0027a\u00E9rodrome",
        "country": "BE",
        "postcode": "4140",
        "box_number": "1",
        "street_number": "18"
      },
      "old_address": {
        "city": "Fl\u00E9ron",
        "region": null,
        "street": "Rue Moister",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "le g\u00E9ranti d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social et de le transf\u00E9rer \u00E0 4140 SPRIMONT, Rue de l\u0027a\u00E9rodrome, 18/1. Cette d\u00E9cision prend effet \u00E0 partir du 21/4/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "ANIMAL LOISIR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl HENRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission du g\u00E9rant, Monsieur Rapha\u00EBl HENRARD, domicili\u00E9 \u00E0 4671 BLEGNY, rue de la Fontaine 74, de ses fonctions d\u0027unique g\u00E9rant;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VADIVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "d\u00E9signation pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, et avec effet \u00E0 compter de ce jour, aux fonctions de g\u00E9rant, de la soci\u00E9t\u00E9 VADIVAL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry VAN MICHEL, domicili\u00E9 \u00E0 4870 Trooz, rue de Beaufays, 36."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "ANIMAL LOISIR",
    "legal_form": "SPRL"
  }
}