31 Handelsstraat Tenant

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlos Enrique MACK",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rebecca NACHANAKIAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael David DePinho",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudio Andr\u00E9s Hidalgo S\u00E1ez",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "L"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rebecca NACHANAKIAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlos Enrique MACK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.860.187",
        "name": "31 Handelsstraat Tenant",
        "role": "contributor",
        "address": "Rue du Commerce 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 2.790.508,75 EUR, int\u00E9gr\u00E9 directement au compte de capitaux propres sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 2790508.75,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 ao\u00FBt 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 31 Handelsstraat Tenant, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027augmenter ses capitaux propres de 2.790.508,75 EUR par un apport suppl\u00E9mentaire en num\u00E9raire, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et inscrit au compte de capitaux propres.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Commerce 31, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86C / Bo\u00EEte 204, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Rue du Commerce 31, 1000 Bruxelles. La modification sera effective \u00E0 compter du 5 mai 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Commerce 31, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de: \u2022 Nommer en qualit\u00E9 d\u0027administrateur Rebecca Nachanakian pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "Valentine PACCO",
    "firm_city": null,
    "firm_name": "Everest Law Brussels",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "1C JUIN 20",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine PACCO",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites de l\u0027administrateur unique du 9 juin 2023",
    "Extrait de la d\u00E9cision \u00E9crite prise le 13 juin 2023 par l\u0027actionnaire unique"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Alexander CURTIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael David DEPINHO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "R\u00E9si al Moni bel VoetB Copie \u00E0 publier aux annexes au Moniteur belge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthijs Hendrik Sprangers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abraham Safdie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthijs Hendrik Sprangers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Alexander Curtis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant"
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "31 Handelsstraat Tenant",
    "old": "31 Handelsstraat Tenant SPRL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant SPRL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Yazbeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Audrey Barbier Litvak",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Audrey Barbier Litvak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Matton",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-01-14",
    "act_kind_objet": "Reprise d\u0027engagements en application de l\u0027article 60 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-01-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.860.187",
        "name": "31 Handelsstraat Tenant SPRL",
        "role": "acquiring",
        "address": "Avenue du Port 86C, boite 204, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0707.629.054",
        "name": "WeWork Belgium SPRL",
        "role": "absorbed",
        "address": "Avenue du Port 86C, boite 204, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tous les engagements souscrits au nom de 31 Handelsstraat Tenant SPRL en formation par WeWork Belgium SPRL, notamment en vertu du contrat d\u0027usufruit portant sur l\u0027immeuble de bureaux \u0027LightOn\u0027 situ\u00E9 \u00E0 B-1000 Bruxelles, rue du Commerce 31.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0716.860.187",
    "name_full": "31 Handelsstraat Tenant SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Matton",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le coll\u00E8ge de gestion de 31 Handelsstraat Tenant SPRL a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 60 du Code des soci\u00E9t\u00E9s, de reprendre tous les engagements contract\u00E9s par WeWork Belgium SPRL en vertu du contrat d\u0027usufruit relatif \u00E0 l\u0027immeuble \u0027LightOn\u0027 \u00E0 Bruxelles. WeWork Belgium SPRL est ainsi enti\u00E8rement d\u00E9charg\u00E9e de ses obligations, qui sont d\u00E9sormais assum\u00E9es par 31 Handelsstraat Tenant SPRL. Un mandat a \u00E9t\u00E9 attribu\u00E9 \u00E0 plusieurs avocats pour mener \u00E0 bien les formalit\u00E9s administratives n\u00E9cessaires.",
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du coll\u00E8ge de gestion du 14 janvier 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-28",
    "filing_date": "2018-12-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0716.860.187",
        "name": "WeWork Belgium SPRL",
        "address": "avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SPRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18550.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, seule ou en coop\u00E9ration avec des tiers, directement ou indirectement : 1. La fourniture de services commerciaux en g\u00E9n\u00E9ral aux personnes morales et/ou personnes physiques, en ce compris la domiciliation, des espaces de travail communs, la mise \u00E0 disposition de locaux, des services de secr\u00E9tariat, et tout autre service y relatif; 2. L\u0027importation et l\u0027exportation de mat\u00E9riel et de mobilier de tout \u00E9quipement; 3. La vente de produits en kiosques, en ce compris de v\u00EAtements, collations, boissons et accessoires informatiques; 4. La fourniture et la vente d\u0027alcool; 5. La tenue d\u0027\u00E9v\u00E8nements sociaux; 6. La fourniture de services de gestion de construction; 7. L\u0027exploitation de logiciels comme une entreprise de services; 8. L\u0027exploitation d\u0027une \u00E9cole pour adultes; et 9. L\u0027exploitation d\u0027une salle de fitness. La soci\u00E9t\u00E9 peut coop\u00E9rer, participer dans, ou de toute mani\u00E8re, directement ou indirectement, s\u0027int\u00E9resser \u00E0 d\u0027autres soci\u00E9t\u00E9s, associations ou entreprises (en ce compris par voies d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement). La soci\u00E9t\u00E9 peut exercer les fonctions d\u0027administrateur ou de liquidateur dans des soci\u00E9t\u00E9s et associations. Elle peut prendre le contr\u00F4le de ces entreprises et associations et leur fournir des conseils sur l\u0027optimisation des processus de l\u0027entreprise, la gestion op\u00E9rationnelle, l\u0027organisation interne et autres. La soci\u00E9t\u00E9 peut octroyer des pr\u00EAts sous quelle que forme, dur\u00E9e ou montant que ce soit. Elle peut donner des garanties tant pour ses propres obligations que celles de tiers, entre autres, en donnant des s\u00FBret\u00E9s ou en conf\u00E9rant une hypoth\u00E8que ou un gage sur ses biens, en ce compris ses propres activit\u00E9s. En g\u00E9n\u00E9ral, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation en totalit\u00E9 ou en partie.",
    "is_lucrative": true,
    "short_summary": "Fourniture de services commerciaux, gestion d\u0027espaces de travail, vente de produits, exploitation d\u0027\u00E9v\u00E9nements, logiciels, \u00E9cole, salle de fitness, et participation \u00E0 d\u0027autres entreprises."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:30",
    "month": 6,
    "rule_text": "30 juin \u00E0 11.30 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-12-20",
      "bank_name": "JP Morgan Belgique",
      "amount_eur": 18550.0,
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}