A & C Properties S.A.

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest IV S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A \u0026 C Properties"
  }
}

{
  "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": "2024-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A \u0026 C PROPERTIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Weil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678519255",
        "name": "W Properties \u0026 Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer W Properties \u0026 Management SPRL (BE0678.519.255), dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue du Tilleul 25, 1640 Saint Genesius-Rode en remplacement de l\u0027administrateur d\u00E9missionnaire avec effet au 1 novembre 2020. W Properties \u0026 Management SPRL nomme Monsieur Xavier Weil en ta"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Bettinger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "La Soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e par son administrateur Luxembourg Corporation Invest S.\u00E0 r.l.: -que l\u0027actuel repr\u00E9sentant permanent de ce dermier, Monsieur Arnaud Decrulle, est remplac\u00E9 avec effet au 1 novembre 2020 par Monsieur Jean-Marie Bettinger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A \u0026 C PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 10263726.72,
      "delta_eur": -15000000.0,
      "before_eur": 25263726.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quinze millions euros (15.000.000,00 \u20AC), pour le porter de vingt-cing millions deux cent soixante-trois mille sept cent vingt-six euros septante-deux cents (25.263.726,72 \u20AC) \u00E0 dix millions deux cent soixante-trois mille sept cent vingt-six euros septante-deux cents (10.263.726,72 \u20AC) sans suppression d\u0027actions existantes, par remboursement \u00E0 l\u0027actionnaire unique",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arlon",
        "region": "Waals",
        "street": "rue de l\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Lloyd Georgelaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "De Raad van bestuur van de Vennootschap beslist haar huidige maatschappelijke zetel te verplaatsen van 1000 Brussel, Lloyd Georgelaan 7 naar het volgende adres: B-6700 Arlon, 50 rue de l\u0027Hydrion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LIEMANCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808246857",
        "name": "FINANCE SOLUTIONS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslist als nieuwe bestuurder te benoemen: FINANCE SOLUTIONS BVBA, met zetel gevestigd Vitsenblok 11, 3080 Duisburg, Belgie, ingeschreven in het register van rechtspersonen onder het nummer 0808.246.857, vertegenwoordigd door Mijnheer Laurent LIEMANCE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Fl\u00F6er",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "De vergadering neemt nota van het ontslag als bestuurder van de Heren Harald Fl\u00F6er en Iwan Assys. Op voorstel van de voorzitter verleent de buitengewone algemene vergadering kwijting voor de uitoefening van hun mandaat ais bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwan Assys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "De vergadering neemt nota van het ontslag als bestuurder van de Heren Harald Fl\u00F6er en Iwan Assys. Op voorstel van de voorzitter verleent de buitengewone algemene vergadering kwijting voor de uitoefening van hun mandaat ais bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Ainouss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Teneinde te voorzien in de vervanging van de Heren Harald Fl\u00F6er en Iwan Assys beslist de vergadering om per vandaag de volgende bestuurders aan te stelen: Myriam Ainouss, wonende Avenue Milcamps, 146 te 1030 Schaerbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Latinis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Teneinde te voorzien in de vervanging van de Heren Harald Fl\u00F6er en Iwan Assys beslist de vergadering om per vandaag de volgende bestuurders aan te stelen: Andr\u00E9 Latinis, wonende Clos de la Haute Brire, 4 te 1380 Ohain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris Peter Bogaert te hernieuwen voor een duur van 3 jaar, periode die zal eindigen op de Algemene Vergadering die zal gehouden worden in 2017 tot goedkeuring van de jaarrekening afgesloten op 31.12.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5700000,
      "currency": "EUR",
      "after_eur": 25263726.72,
      "delta_eur": 5700000.0,
      "before_eur": 19563726.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-01-17",
      "evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijf miljoen zevenhonderdduizend euro (5.700.000 EUR), zcdat het kapitaal verhoogd werd tot vijfentwintig miljoen, tweehonderd drie\u00EBnzestigduizend zevenhonderd zesentwintig euro twee\u00EBnzeventig cent (25.263.726,72 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473917155",
        "name": "Peter Bogaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de aandeelhouders beslist hebben om de commissaris, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid, Peter Bogaert, met maatschappelijke zetel te Fazantenlaan 10, 3050 Oud-Heverlee, vertegenwoordigd door de heer Peter Bogaert, te herbenoemen tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "John Marren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-01-16",
    "filing_date": "2005-08-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2005-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "The UBK Belgian Property Company n\u00B0 2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John Marren",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 november 2005 heeft de bijzondere algemene vergadering van The UBK Belgian Property Company n\u00B0 2 besloten de aanstelling van Ernst \u0026 Young Bedrijfsrevisoren BCV als commissaris, die eerder was goedgekeurd op 22 augustus 2005, te annuleren. De beslissing is vastgelegd in de notulen van de vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2005-08-22",
    "what_corrected": "aanstelling van Ernst \u0026 Young Bedrijfsrevisoren BCV als commissaris voor drie jaar, geannuleerd door nieuwe beslissing van de bijzondere algemene vergadering op 18/11/2005",
    "prior_pub_number": "06014790"
  },
  "should_reroute_to_category": null
}