IMMOTHIER

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dimanche Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission, avec effet au 26 septembre 2025, de Monsieur Dimanche Pierre en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carrio Moran Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission, avec effet au 26 septembre 2025, de ... Monsieur Carrio Moran Olivier, administrateur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.946.322",
    "name_full": "IMMOTHIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Dimanche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "Monsieur Michel Dimanche d\u00E9missionne de son poste d\u0027administrateur et ceci avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FISCODI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "La soci\u00E9t\u00E9 FISCODI sous le num\u00E9ro BE 0442.179,448 d\u00E9tenteur de parts sociales d\u00E9missionne de son poste d\u0027administrateur et ceci avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dimanche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "Monsieur Thierry Dimanche au poste d\u0027administrateur et ceci avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Carrio Moran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "Monsieur Olivier Carrio Moran au poste d\u0027administrateur et ceci avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.946.322",
    "name_full": "IMMOTHIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e Bara",
        "country": "BE",
        "postcode": "1410",
        "box_number": "bt2",
        "street_number": "604"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Avenue des Muguets",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2019-06-10",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e Bara, 604 bt2 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.946.322",
    "name_full": "IMMOTHIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMANCHE Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 7 juin 2013 a renouvel\u00E9 pour un nouveau terme de six ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e qui se tiendra en juin 2019, les mandats de : Monsieur Dimanche Thierry, administrateur de soci\u00E9t\u00E9s, n\u00E9 \u00E0 Ostende le dix sept juin mille neuf cent soixante hui"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMANCHE Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442179448",
        "name": "FISCODI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL Fiscodi ayant son si\u00E8ge social \u00E0 Braine-l\u0027Alleud, Avenue des Muguets 11, inscrite au registre des Personnes Morales de Nivelles sous le num\u00E9ro 0.442.179.448. La SPRL Fiscodi a d\u00E9cid\u00E9 conform\u00E9ment \u00E0 l\u0027article 61 \u00A7 2 du Code des Soci\u00E9t\u00E9s de d\u00E9signer Monsieur Michel Dimanche n\u00E9 \u00E0 Ostende le vin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.946.322",
    "name_full": "IMMOTHIER",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Guy Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-24",
    "filing_date": null,
    "act_kind_objet": "AUGMENTATION DE CAPITAL - MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de juin \u00E0 dix-sept heures",
    "old_schedule": "le premier vendredi du mois de juin \u00E0 dix-sept heures",
    "effective_from_year": 2003,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts pour mettre en concordance avec les d\u00E9cisions prises, incluant la suppression des num\u00E9ros d\u0027articles de la loi et le remplacement du terme \u0027mandataire\u0027 par \u0027repr\u00E9sentant\u0027."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.946.322",
    "name_full": "IMMOTHIER",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les annexes",
    "le texte coordonn\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}