A & C Properties S.A.

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur sortant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "W Properties \u0026 Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VANHELLEMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "W-Conseil Belgium",
        "address": "Avenue Louise 343, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "dekelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A \u0026 C Properties",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanhellemont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": []
  }
}

{
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full_after": "A \u0026 C Properties S.A.",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "A \u0026 C Properties S.A.",
    "current_zetel_raw": "Avenue Louise 343 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au 30 juin de chaque ann\u00E9e \u00E0 10 heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u00AB A \u0026 C Properties S.A. \u00BB et peut utiliser des appellations particuli\u00E8res pour ses exploitations.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB A \u0026 C Properties S.A. \u00BB. A titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour ses exploitations et points de vente. Les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9 por",
      "change_kind": "restated",
      "article_title": "Forme juridique \u2013 D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u2019impose pas la modification de la langue des statuts. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges administratifs, des",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, la location, la gestion de biens immobiliers et meubles, ainsi que toutes op\u00E9rations immobili\u00E8res et fonci\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci\u0002apr\u00E8s : L\u0027achat, la vente, la revente, la location, l\u0027activit\u00E9 de courtier en vente d\u0027immeubles, la transformation, l\u0027am\u00E9nagement, la r\u00E9novation et la gestion pour compte propre ou compte de tiers,",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 10.263.726,72 euros, repr\u00E9sent\u00E9 par 8.522 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 dix millions deux cent soixante-trois mille sept cent vingt-six euros septante-deux cents (\u20AC 10.263.726,72). Il est repr\u00E9sent\u00E9 par huit mille cinq cent vingt-deux (8.522) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ huit mille cinq cent\u0002deuxi\u00E8me (1/8.522\u00E8me) de l\u2019avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement. (....)",
      "change_kind": "restated",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    },
    {
      "summary": "Le conseil d\u0027administration est compos\u00E9 de trois administrateurs au moins, nomm\u00E9s pour six ans au plus.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs au moins, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais leur mandat peut \u00EAtre renouvel\u00E9 de mani\u00E8re illimit\u00E9e. Toutefois, tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre limit\u00E9 \u00E0 deux (2) membres. Tant que ",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "En cas de vacance, les administrateurs restants peuvent coopter un nouvel administrateur qui doit \u00EAtre confirm\u00E9 par la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel administrateur. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9; en cas de confirmation, l\u0027administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement. \u00C0 d\u00E9faut de confirmation, le mandat de l\u0027ad",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration peut nommer un pr\u00E9sident parmi ses membres.",
      "new_text": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou d\u0027emp\u00EAchement du pr\u00E9sident, le conseil d\u00E9signe un de ses membres pour le remplacer.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de deux administrateurs, avec un d\u00E9lai de convocation de trois jours.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en cas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur le plus \u00E2g\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux (2) administrateurs au moins agissant conjointement le demandent. Sauf en cas d\u2019urgence d\u00FBment justifi\u00E9e, la convocation doit \u00EAtre envoy\u00E9e au moins trois (3) jou",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs.",
      "new_text": "Les d\u00E9lib\u00E9rations et d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent. Ces proc\u00E8s-verbaux ainsi que les d\u00E9cisions \u00E9crites du conseil d\u2019administration sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les procurations sont annex\u00E9es aux proc\u00E8s-verbaux de la r\u00E9union pour laquelle elles ont \u00E9t\u00E9 donn\u00E9es.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des conseils d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. Il d\u00E9crit leur composition et leur mission.",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 des administrateurs d\u00E9l\u00E9gu\u00E9s ou \u00E0 des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "a) Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion : - soit \u00E0 un ou plusieurs administrateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9; - soit \u00E0 une ou plusieurs personnes, actionnaires ou non, qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. En cas de c",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers par deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux pour lesquels le concours d\u2019un officier minist\u00E9riel ou d\u2019un notaire serait requis : - soit par deux (2) administrateurs agissant conjointement, - soit, dans les limites de la gestion journali\u00E8re, par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul ou par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion, agissant ensem",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "S\u0027il n\u0027y a pas de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u2019article 3:72, 2\u00B0 du m\u00EAme Code, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u2019il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires. Les d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rales des actionnaires sont obligatoires pour tous les actionnaires, m\u00EAme pour les absents ou pour les dissidents.",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 30 juin de chaque ann\u00E9e \u00E0 10 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le trente juin de chaque ann\u00E9e \u00E0 10 heures. S\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge de la soci\u00E9t\u00E9. (....)",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "22"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires de titres doivent faire conna\u00EEtre leur intention au moins trois jours ouvrables avant la tenue.",
      "new_text": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au moins trois (3) jours ouvrables avant la tenue de l\u2018assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 au conseil d\u2019administration son intention de participer \u00E0 l\u2019assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de ses certificats d\u2019inscription dans le registre des actions nominatives, au si\u00E8ge de la soci\u00E9t\u00E9 ou dan",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e",
      "article_number": "24"
    },
    {
      "summary": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire au moyen d\u0027une procuration.",
      "new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u2019une procuration. Par procuration, il faut entendre le pouvoir donn\u00E9 par un actionnaire \u00E0 une personne physique ou morale pour exercer au nom de cet actionnaire tout ou partie de ses droits lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Sans pr\u00E9judice de l\u0027article 7: 145, al.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "25"
    },
    {
      "summary": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences sign\u00E9e par les actionnaires ou leurs mandataires.",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent. Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident du conseil d\u0027admin",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences et Bureau",
      "article_number": "26"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou ailleurs sont sign\u00E9s par un ou plusieurs membres de l\u2019organe d\u2019administration ayant le pouvoir de repr\u00E9sentation. Leur signatur",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e. (....)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 8522,
    "shares_before": 8522,
    "capital_after_eur": 10263726.72,
    "capital_before_eur": 10263726.72,
    "share_classes_after": [
      {
        "count": 8522,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune un/ huit mille cinq cent vingt-deuxi\u00E8me (1/8.522\u00E8me) de l\u2019avoir social",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A \u0026 C Properties S.A."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343"
      },
      "old_address": {
        "city": "Arlon",
        "region": "Waals",
        "street": "Rue de I\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 1050 Bruxelles, Avenue Louise 343 avec effet imm\u00E9diat."
    }
  ],
  "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": "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": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Lozie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "W Properties \u0026 Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Xavier Weil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Arnaud Decrulle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Bettinger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A\u0026C Properties S.A."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 343",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de I\u0027Hydrion, 50, 6700 Arlon, Belgique",
        "city": "Arlon",
        "region": "waals_gewest",
        "street": "Rue de I\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 1050 Bruxelles, Avenue Louise 343 avec effet imm\u00E9diat.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "10, rue Henri Schnadt, L-2530 Luxembourg",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "Rue Henri Schnadt",
        "country": "LU",
        "postcode": "L-2530",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Tilleul 25, 1640 Saint Genesius-Rode",
        "city": "Saint Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Rue du Tilleul",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "que le si\u00E8ge social de Luxembourg Corporation Invest S.\u00E0 r.l. a \u00E9t\u00E9 d\u00E9plac\u00E9 et est situ\u00E9 au 10, rue Henri Schnadt, L-2530 Luxembourg.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Tilleul 25, 1640 Saint Genesius-Rode",
        "city": "Saint Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Rue du Tilleul",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": 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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de commerce de Li\u00E8ge)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A\u0026C Properties S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0678.519.255",
    "org_name": "W-CONSEIL S.\u00E0 r.l.",
    "person_name": null,
    "org_rep_person_name": "Patrick Wilwert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30.11.2020",
    "Acte de nomination de W Properties \u0026 Management SPRL comme administrateur",
    "Acte de d\u00E9mission de Monsieur Koen Lozie",
    "Acte de nomination de Monsieur Xavier Weil comme repr\u00E9sentant permanent",
    "Acte de changement de repr\u00E9sentant permanent de Luxembourg Corporation Invest S.\u00E0 r.l.",
    "Procuration \u00E0 W-CONSEIL S.\u00E0 r.l."
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "A\u0026C Properties S.A.",
    "old": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A\u0026C Properties S.A."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 10263726.72,
      "delta_eur": -14999999.999999998,
      "before_eur": 25263726.72,
      "contribution_type": null
    }
  ],
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  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "A\u0026C Properties S.A."
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}

{
  "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"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "1/ Monsieur C\u00E9dric Georges-Picot, faisant \u00E9lection de domicile \u00E0 1050 Bruxelles, avenue Louise 32;",
      "holder_kbo": null,
      "holder_name": "C\u00E9dric Georges-Picot",
      "scope_categories": [
        "loan_facilities",
        "mortgage",
        "tax",
        "hypothecary_registration"
      ],
      "with_substitution": true
    },
    {
      "quote": "2/ Monsieur Philippe Renaux, faisant \u00E9lection de domicile \u00E0 1050 Bruxelles, avenue Louise 32.",
      "holder_kbo": null,
      "holder_name": "Philippe Renaux",
      "scope_categories": [
        "loan_facilities",
        "mortgage",
        "tax",
        "hypothecary_registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen LOZIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "De enige vennoot benoemt vervolgens als bestuurders van de Vennootschap de heer Koen LOZIE en Luxembourg Corporation Invest S.\u00E0.r.l., vertegenwoordigd door haar vaste vertegenwoordiger, de heer Arnaud DECRULLE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DECRULLE",
        "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": "2016-12-28",
      "evidence_quote": "De enige vennoot benoemt vervolgens als bestuurders van de Vennootschap de heer Koen LOZIE en Luxembourg Corporation Invest S.\u00E0.r.l., vertegenwoordigd door haar vaste vertegenwoordiger, de heer Arnaud DECRULLE."
    }
  ],
  "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": "Alexander Johann Tannenbaum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Latin\u00EDs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finance Solutions BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen LOZIE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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": "Belgian Kortaarlen Property Company"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-6700 Arlon, 50 rue de l\u0027Hydrion",
        "city": "Arlon",
        "region": "waals_gewest",
        "street": "rue de l\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Lloyd Georgelaan 7",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lloyd Georgelaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "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.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-26",
    "filing_date": "2016-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "Belgian Kortaarlen Property Company",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "UrbanLaw",
    "person_name": "Vincent Meunier",
    "org_rep_person_name": "Alexandre Sacha Marcolini",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Bijlage 1: Onthouding van de ontslagen bestuurders",
    "Bijlage 2: Herkenning van de ontslagen of vorige bestuurders",
    "Bijlage 3: Bijzondere volmacht"
  ]
}

{
  "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": "Ainouss Myriam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finance Solutions BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "Belgian Kortaarlen Property Company"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Fl\u00F6er",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwan Assys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Ainouss",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Latinis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY"
  }
}

{
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Lloyd Georgelaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louis Schmidtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2014-06-23",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen van de Louis Schmidtlaan 29 te 1040 Brussel naar de Lloyd Georgelaan 7 te 1000 Brussel."
    }
  ],
  "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"
  }
}

{
  "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": "2012-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "BELGIAN KORTAARLEN PROPERTY COMPANY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.917.155",
    "name_full": "Belgian Kortaarlen Property Company"
  }
}

{
  "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
}