ADP16 Brussels

{
  "notary": {
    "name": "Vincent VRONINKS",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - notaires associ\u00E9s",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, OBJET, CAPITAL, ACTIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "duration_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "\u00D6mer Turna"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full_after": "ADP16 Brussels",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ADP16 Brussels",
    "current_zetel_raw": "Boulevard Saint-Lazare 4/10 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 anonyme de droit belge, se nomme \u00AB ADP16 Brussels \u00BB et exerce ses activit\u00E9s sous la forme d\u0027une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital fixe institutionnel de droit belge (FIIS).",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 anonyme de droit belge.\nElle est d\u00E9nomm\u00E9e \u00AB ADP16 Brussels \u00BB.\nLa soci\u00E9t\u00E9 exercera ses activit\u00E9s sous la forme d\u2019une soci\u00E9t\u00E9 d\u2019investissement \u00E0 capital fixe institutionnelle de droit belge vis\u00E9e par les articles 286 et suivants de la loi du 19 avril 2014 relative aux organismes de placement collectif alternatifs et \u00E0 leurs gestionnaires (ci-apr\u00E8s la \u0022Loi du ",
      "change_kind": "amended",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de Belgique par simple d\u00E9cision de l\u0027administrateur unique statutaire.",
      "new_text": "Le si\u00E8ge est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de Belgique par simple d\u00E9cision de l\u2019administrateur unique statutaire, qui a tous pouvoirs aux fins de faire constater, s\u2019il \u00E9chet authentiquement, la modification\n",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a opt\u00E9 pour le statut de FIIS et a pour objet exclusif le placement collectif de capitaux dans des biens immobiliers, avec une liste d\u00E9taill\u00E9e d\u0027actifs admissibles incluant des immeubles, des actions de soci\u00E9t\u00E9s immobili\u00E8res et des instruments financiers.",
      "new_text": "La soci\u00E9t\u00E9 a opt\u00E9 pour le statut de FIIS conform\u00E9ment \u00E0 l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016 et, par\ncons\u00E9quent, a pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le placement collectif de capitaux\nrecueillis aupr\u00E8s d\u2019investisseurs \u00E9ligibles au sens de l\u2019article 3, 31\u00B0 de la Loi du 19 avril 2014, dans",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e limit\u00E9e de dix ans, prorogeable par p\u00E9riodes successives de maximum cinq ans chacune par d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e limit\u00E9e de dix ans, prorogeable, \u00E0 compter de son\ninscription sur la liste des fonds d\u2019investissement immobiliers sp\u00E9cialis\u00E9s tenue \u00E0 cet effet par le",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 61.500 euros, repr\u00E9sent\u00E9 par 100 actions sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 100.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC), repr\u00E9sent\u00E9 par cent (100)\nactions sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 100 et repr\u00E9sentant chacune une",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Les actions sont nominatives, indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Seuls les investisseurs \u00E9ligibles peuvent souscrire, acqu\u00E9rir ou d\u00E9tenir les actions.",
      "new_text": "Nature des actions\nLes actions sont nominatives.\nLe registre des actions nominatives peut \u00EAtre tenu en la forme \u00E9lectronique.\nLes actions sont indivisibles \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9. Les propri\u00E9taires en indivision doivent se faire",
      "change_kind": "amended",
      "article_title": "Actions",
      "article_number": "6"
    },
    {
      "summary": "L\u0027administrateur unique statutaire est autoris\u00E9 \u00E0 augmenter le capital souscrit \u00E0 concurrence de 61.500 euros, hors prime d\u0027\u00E9mission, et \u00E0 fixer toutes modalit\u00E9s de l\u0027augmentation de capital.",
      "new_text": "L\u2019administrateur unique statutaire est autoris\u00E9 (i) \u00E0 augmenter en une ou plusieurs fois le capital\nsouscrit \u00E0 la fois par des apports en num\u00E9raire et, sous r\u00E9serve des restrictions l\u00E9gales, par des",
      "change_kind": "added",
      "article_title": "Capital autoris\u00E9",
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique statutaire, nomm\u00E9 IROKO, et, le cas \u00E9ch\u00E9ant, par une soci\u00E9t\u00E9 de gestion externe.",
      "new_text": "La soci\u00E9t\u00E9 est un organisme de placement collectif alternatif \u00E0 nombre fixe de parts institutionnel au\nsens de l\u2019article 286 paragraphe 1 de la Loi du 19 avril 2014 administr\u00E9e par un administrateur",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "8"
    },
    {
      "summary": "L\u0027administrateur unique statutaire exerce la totalit\u00E9 des pouvoirs d\u0027administration, \u00E0 l\u0027exception de ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 la soci\u00E9t\u00E9 de gestion.",
      "new_text": "9.1. L\u2019administrateur unique statutaire exerce la totalit\u00E9 des pouvoirs d\u2019administration et est investi",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019administrateur unique statutaire et de la soci\u00E9t\u00E9 de gestion",
      "article_number": "9"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur unique statutaire.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et autres, sont valables s\u2019ils sont sign\u00E9s par l\u2019\nadministrateur unique statutaire.\n2. L\u2019administrateur unique statutaire peut conf\u00E9rer des mandats sp\u00E9ciaux \u00E0 une ou plusieurs",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "10"
    },
    {
      "summary": "Le mandat d\u0027administrateur unique statutaire est exerc\u00E9 gratuitement, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "Le mandat d\u2019administrateur unique statutaire est exerc\u00E9 gratuitement, sauf d\u00E9cision contraire de l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration de l\u2019administrateur unique statutaire",
      "article_number": "11"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un commissaire nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une p\u00E9riode renouvelable de trois ans.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 des\nop\u00E9rations devant figurer dans les comptes annuels de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un commissaire. Le",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires et a les pouvoirs d\u00E9termin\u00E9s par la loi et les pr\u00E9sents statuts.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u2019universalit\u00E9 des actionnaires. Elle a les",
      "change_kind": "amended",
      "article_title": "Composition -Pouvoirs",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e, le troisi\u00E8me mardi du mois de mars \u00E0 quinze heures.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e, le troisi\u00E8me mardi du mois de mars \u00E0\nquinze heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure.",
      "change_kind": "amended",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit sur la convocation de l\u0027administrateur unique statutaire, de la soci\u00E9t\u00E9 de gestion ou des commissaires.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u2019extraordinaire, se r\u00E9unit sur la convocation de l\u2019\nadministrateur unique statutaire, de la soci\u00E9t\u00E9 de gestion ou du ou des commissaires.\nLes convocations aux assembl\u00E9es g\u00E9n\u00E9rales sont communiqu\u00E9es en conformit\u00E9 avec les",
      "change_kind": "amended",
      "article_title": "Convocations",
      "article_number": "15"
    },
    {
      "summary": "Tout propri\u00E9taire d\u0027actions peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, m\u00EAme non-actionnaire.",
      "new_text": "Tout propri\u00E9taire d\u2019actions peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire\nsp\u00E9cial, m\u00EAme non-actionnaire.\nChaque actionnaire peut participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "16"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027administrateur unique statutaire.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027administrateur unique statutaire. Les copies et/ou\nextraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 d\u00E9livrer aux tiers sont sign\u00E9s par",
      "change_kind": "amended",
      "article_title": "Bureau",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour lesquelles il est pris part au vote.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nExcept\u00E9 dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour\nlesquelles il est pris part au vote. Une abstention n\u2019est pas prise en consid\u00E9ration pour le calcul des",
      "change_kind": "amended",
      "article_title": "Majorit\u00E9 et d\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. Les comptes sont \u00E9tablis conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027Arr\u00EAt\u00E9 royal du 9 novembre 2016.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.\nA la fin de chaque exercice social, l\u2019administrateur unique statutaire ou la soci\u00E9t\u00E9 de gestion",
      "change_kind": "amended",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur l\u0027adoption des comptes annuels et sur l\u0027affectation des pr\u00E9l\u00E8vements.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur l\u2019adoption des comptes annuels et sur l\u2019affectation des\npr\u00E9l\u00E8vements.\nAux conditions de l\u2019article 22 de l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016, la soci\u00E9t\u00E9 doit distribuer, \u00E0 titre",
      "change_kind": "amended",
      "article_title": "Affectation du r\u00E9sultat",
      "article_number": "20"
    },
    {
      "summary": "Le paiement des dividendes se fait aux \u00E9poques et aux endroits d\u00E9sign\u00E9s par l\u0027administrateur unique statutaire.",
      "new_text": "Le paiement des dividendes se fait aux \u00E9poques et aux endroits d\u00E9sign\u00E9s par l\u2019administrateur unique",
      "change_kind": "amended",
      "article_title": "Dividendes",
      "article_number": "21"
    },
    {
      "summary": "La soci\u00E9t\u00E9 pourra \u00EAtre dissoute \u00E0 n\u0027importe quel moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "new_text": "La soci\u00E9t\u00E9 pourra \u00EAtre dissoute \u00E0 n\u2019importe quel moment par l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "22"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes et charges, l\u0027actif net est r\u00E9parti entre toutes les actions en proportion du nombre d\u0027actions dont chaque actionnaire est propri\u00E9taire.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes et charges et des frais de liquidation ou consignation faites\npour leur r\u00E8glement, l\u2019actif net est r\u00E9parti entre toutes les actions en proportion du nombre d\u2019actions",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "23"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations, la Loi du 19 avril 2014 et l\u0027Arr\u00EAt\u00E9 royal du 9 novembre 2016.",
      "new_text": "La soci\u00E9t\u00E9 est, au surplus, r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations, la Loi du 19 avril 2014",
      "change_kind": "amended",
      "article_title": "Droit applicable et engagement",
      "article_number": "24"
    },
    {
      "summary": "Tout d\u00E9tenteur d\u0027actions nominatives domicili\u00E9 \u00E0 l\u0027\u00E9tranger sera tenu d\u0027\u00E9lire domicile en Belgique pour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents statuts.",
      "new_text": "Tout d\u00E9tenteur d\u0027actions nominatives domicili\u00E9 \u00E0 l\u0027\u00E9tranger sera tenu d\u0027\u00E9lire domicile en Belgique\npour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents statuts. A d\u00E9faut d\u0027\u00E9lection de domicile, il sera",
      "change_kind": "amended",
      "article_title": "\u00C9lection de domicile - Tribunaux comp\u00E9tents",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 s\u0027engage \u00E0 respecter les dispositions de la Loi du 19 avril 2014 qui concernent le statut des FIIS ainsi que les dispositions de l\u0027Arr\u00EAt\u00E9 royal du 9 novembre 2016.",
      "new_text": "La soci\u00E9t\u00E9 s\u0027engage \u00E0 respecter les dispositions de la Loi du 19 avril 2014 qui concernent le statut",
      "change_kind": "amended",
      "article_title": "Engagement",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Gautier Arnaud Delabrousse-Mayoux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
    "2 procurations",
    "rapport du commissaire",
    "rapport du g\u00E9rant unique",
    "rapport sp\u00E9cial de l\u0027administrateur unique statutaire",
    "d\u00E9claration particuli\u00E8re de l\u0027administrateur unique statutaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a modifi\u00E9 son objet exclusif pour le placement collectif de capitaux dans des biens immobiliers, conform\u00E9ment au statut de FIIS, et a d\u00E9fini une liste d\u00E9taill\u00E9e d\u0027actifs admissibles, incluant des immeubles en Belgique et \u00E0 l\u0027\u00E9tranger, des actions de soci\u00E9t\u00E9s immobili\u00E8res et des instruments financiers.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 18601,
    "capital_after_eur": 61500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Nominatives, indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "kbo": "0836.244.720",
    "name_full_after": "ADP16 Brussels",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "ADP16 Brussels",
    "current_zetel_raw": "Avenue du Port 86c bte 204 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TMF BELGIUM SA",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Helsen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2024-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "ADP16 BRUSSELS",
    "legal_form": "SCS"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 TMF BELGIUM SA, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TMF BELGIUM SA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer TURNA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836244720",
        "name": "Ernst\u0026Young Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s de renommer la soci\u00E9t\u00E9 \u003C\u003C Ernst\u0026Young Bedrijfsrevisoren SRL \u00BB, avec si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par \u00D6mer TURNA, agissant en sa qualit\u00E9 de commissaire pour une terme de trois ans, jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "ADP16 BRUSSELS",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0027VGD Bedrijfsrevisoren\u0027, avec repr\u00E9sentant permanent M. Peter Bruggeman, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, a \u00E9t\u00E9 r\u00E9sili\u00E9 de commun accord, ce que, pour autant que de besoin, les actionnaires confir"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "Les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 \u0027Ernst \u0026 Young Bedrijfsrevisoren BCVBA\u0027, avec repr\u00E9sentant permanent M. \u00D6mer Turna, en qualit\u00E9 de commissaire. Elle a son si\u00E8ge social \u00E0 1831 Diegem, De Kieetlaan 2 et son num\u00E9ro d\u0027entreprise est 0446.334.711. La nomination entre en vigueur \u00E0 ce jour et concern"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "ADP16 BRUSSELS",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAGI No.5 BelCo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ARTICLE 4. DUREE. La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e. ... L\u0027associ\u00E9 commandit\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAGI No.5 BelCo ayant son si\u00E8ge social \u00E0 l\u0027avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise belge 0719.535.508."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "11. Nomination des g\u00E9rants de la soci\u00E9t\u00E9 en commandite simple - Confirmation du mar\u0131dat du commissaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitte DE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAGI No.5 BelCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAGI No.5 BelCo \u00BB, pr\u00E9nomm\u00E9e, laquelle sera repr\u00E9sent\u00E9e par Madame DE BRABANDER Gitte, n\u00E9e \u00E0 Lier, le 30 janvier 1990, domicili\u00E9e \u00E0 B-2500 Lier, Maaikeneveld 74, en qualit\u00E9 de repr\u00E9sentant perm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "IRET INVESTISSEMENTS BRUXELLES NORD",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "103",
        "street_number": "86C"
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers l\u0027avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "IRET INVESTISSEMENTS BRUXELLES NORD",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-03-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De confirmer, pour autant que de besoin, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Emst \u0026 Young Bedrijfsrevisoren\u0022, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, repr\u00E9sent\u00E9e par Monsieur \u00D6mer Turna, r\u00E9viseur d\u0027entreprises, dans ses fonctions de commissaire de la soci\u00E9t\u00E9 en commandite simple.",
    "firm_kbo": null,
    "firm_name": "Emst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "\u00D6mer Turna"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "IRET INVESTISSEMENTS BRUXELLES NORD",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs aux g\u00E9rants de la Soci\u00E9t\u00E9 et \u00E0 tout autre avocat ou employ\u00E9 de Loyens \u0026 Loeff SC SCRL, \u00E9lisant domicile \u00E0 Neerveldstraat 101-103, 1200 Bruxelles, agissant chacun individuellement et avec pouvoir de substitution afin de proc\u00E9der pour le compte de la Soci\u00E9t\u00E9 \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions prises, notamment pour l\u0027annulation du registre des parts actuel et l\u0027ouverture de nouveaux registres suite \u00E0 la division et \u00E0 la cat\u00E9gorisation des parts sociales.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff SC SCRL",
      "scope_categories": [
        "execution_of_resolutions",
        "cancellation_of_share_registry",
        "opening_of_new_registries",
        "division_and_categorization_of_shares"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "CAPFIN",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip Paul Gaspard Marie Ghislain de VILLEGAS de CLERCAMP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657793127",
        "name": "ViBel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un deuxi\u00E8me g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, et moyennant exercice de son mandat \u00E0 titre gratuit, \u00E0 savoir: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ViBel, ayant son si\u00E8ge social \u00E9tabli \u00E0 B-9830 Sint-Martens-Latem, Vossestaart 23 et enregistr\u00E9e \u00E0 la Banque Carref"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "CAPFIN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Burgemeester Etienne Demunterlaan 5 bus 4, 1090 Jette, ingeschreven in de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "IRET INVESTISSEMENTS BRUXELLES NORD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "103",
        "street_number": "86c"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35-37"
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "Er wordt bij bijzondere stemming beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Havenlaan 86c bus 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "CAPFIN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447757344",
        "name": "Intergerim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-18",
      "evidence_quote": "De algemene vergadering benoemt met onmiddelijke ingang als zaakvoerder van de vennootschap, voor een termijn van zes jaar, Intergerim NV, met maatschappelijke zetel te Lange Gasthuisstraat 35-37, 2000 Antwerpen, ingeschreven in het rechtspersonenregister van Antwerpen onder het nummer 0447.757.344,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "CAPFIN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35-37"
      },
      "old_address": {
        "city": "Boortmeerbeek",
        "region": null,
        "street": "Molenheidebaan",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "107"
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Er wordt bij bijzondere stemming beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Lange Gasthuisstraat 35-37 met ingang vanaf 30 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "CAPFIN",
    "legal_form": "BV"
  }
}