LOTHIAN DEVELOPMENTS IV

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      "quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL ... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028.",
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      "type": "permanent_representative",
      "quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
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      "value": "2026-05-11",
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      "effective_date": "2025-03-31",
      "evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
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      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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        "name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
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      "after_eur": 1600000.0,
      "delta_eur": -23511973.38,
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      "evidence_quote": "r\u00E9duction de capital L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de vingt-trois millions cing cent onze mille neuf cent septante-trois euros et trente-huit centimes pour le ramener de vingt-cing millions cent onze mille neuf cent septante-trois euros trente-huit centimes (25.111.973,38 EUR) \u00E0 un million six cent mille euros: (1.600.000 EUR) par incorporation des pertes",
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        "postcode": "1050",
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        "street_number": "326"
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      "effective_date": "2015-07-15",
      "evidence_quote": "Le conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 (4000) Li\u00E8ge, Rue des Croisiers 24 \u00E0 dater de ce jour."
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de sept millions cinquante mille euros (\u20AC 7.050.000,00-) pour le porter de dix-huit millions soixante-et-un mille neuf cent septante-trois euros trente-huit cents (\u20AC 18.061,973,38-) \u00E0 vingt-cing millions cent onze mille neuf cent septante-trois euros trente-huit cents (\u20AC 25.111,973,38-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-23",
      "evidence_quote": "Ethias SA d\u00E9signe comme administrateurs pour une p\u00E9riode prenant cours ce 23 juin 2015 ... Messieurs Alain Delatte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-23",
      "evidence_quote": "Ethias SA d\u00E9signe comme administrateurs pour une p\u00E9riode prenant cours ce 23 juin 2015 ... Benoit Verwilghen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-23",
      "evidence_quote": "Ethias SA d\u00E9signe comme administrateurs pour une p\u00E9riode prenant cours ce 23 juin 2015 ... Lars Dupont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Basarte y Esteban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-23",
      "evidence_quote": "Ethias SA d\u00E9signe comme administrateurs pour une p\u00E9riode prenant cours ce 23 juin 2015 ... Pascual Basarte y Esteban"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "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": false,
    "effective_date": "2014-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Dekoster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Claude Dekoster comme administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2008 et lui donne d\u00E9charge pour son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme rempla\u00E7ant Monsieur Serge Declerck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}