ADP16 Brussels

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six. Le vingt-deux mai.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de tenue de l\u2019assembl\u00E9e annuelle et de fixer celle-ci au troisi\u00E8me mardi du mois de mars \u00E0 quinze heures.",
      "value": "troisi\u00E8me mardi du mois de mars \u00E0 quinze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019autoriser l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 \u00E0 augmenter le capital ... \u00E0 concurrence d\u0027un montant maximum de soixante et un mille cinq cents euros (61.500 EUR) ... Cette autorisation est valable pour une dur\u00E9e de cinq ans \u00E0 compter de la date de publication aux annexes au Moniteur belge de l\u0027extrait du pr\u00E9sent proc\u00E8s-verbal.",
      "value": {
        "duration": "5 ans",
        "start_date": "date de publication aux annexes au Moniteur belge",
        "authorized_amount": {
          "amount": 61500,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAGI NO.5 BELCO\u0022 ... de sa fonction de g\u00E9rant unique de la soci\u00E9t\u00E9 en commandite ... prenant effet ce jour.",
      "value": {
        "role": "g\u00E9rant unique",
        "effective_date": "2026-05-22"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9e, cette nomination prenant effet ce jour: La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais IROKO",
      "value": {
        "role": "administrateur unique statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "effective_date": "2026-05-22"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat par son repr\u00E9sentant permanent ... \u00E9tant Gautier Arnaud Delabrousse-Mayoux",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "2026-05-22"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 tout collaborateur de Linklaters LLP ... pour effectuer ... toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification",
      "value": "formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification",
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019administrateur unique pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 ou un de ses associ\u00E9s",
      "value": "ex\u00E9cution des r\u00E9solutions prises",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "a \u00E9tabli le 19 mai 2026, un rapport sur ladite situation active et passive",
      "value": "2026-05-19",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "accounting_effect",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La pr\u00E9sente transformation est faite sous le b\u00E9n\u00E9fice de l\u0027article 210, paragraphe 1-3\u00B0, du code des imp\u00F4ts sur les revenus et de l\u2019article 11 du code de la taxe sur la valeur ajout\u00E9e.",
      "value": "article 210, paragraphe 1-3\u00B0, du code des imp\u00F4ts sur les revenus et de l\u2019article 11 du code de la taxe sur la valeur ajout\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e ... aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Rose-Marie Verbeek, notaire \u00E0 Malines, le 12 mai 2011",
      "value": "2011-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diff\u00E9rentes reprises et en dernier lieu suivant proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic Helsen, \u00E0 Bruxelles, le 31 mai 2024",
      "value": "2024-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC), repr\u00E9sent\u00E9 par cent (100) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "to": "100 actions sans d\u00E9signation de valeur nominale",
        "from": "18.601 parts",
        "capital_amount": {
          "amount": 61500,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "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\ndes biens immobiliers tels que vis\u00E9s par l\u2019article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus\namplement d\u00E9finis \u00E0 l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016, \u00E0 savoir :\na) les immeubles, tels que d\u00E9finis aux articles 3.47 \u00E0 3.49 du Code civil, situ\u00E9s en Belgique et\nd\u00E9tenus directement par la soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles; \nb) les immeubles, tels que d\u00E9finis aux articles 3.47 \u00E0 3.49 du Code civil, situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus\ndirectement ou indirectem",
      "value": "exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le placement collectif de capitaux recueillis aupr\u00E8s d\u2019investisseurs \u00E9ligibles au sens de l\u2019article 3, 31\u00B0 de la Loi du 19 avril 2014, dans des biens immobiliers tels que vis\u00E9s par l\u2019article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus amplement d\u00E9finis \u00E0 l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016, \u00E0 savoir : a) les immeubles, tels que d\u00E9finis aux articles 3.47 \u00E0 3.49 du Code civil, situ\u00E9s en Belgique et d\u00E9tenus directement par la soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles; b) les immeubles, tels que d\u00E9finis aux articl",
      "object": null,
      "subject": null
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS",
      "value": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 56184,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0836.244.720",
      "kind": "company",
      "name": "ADP16 Brussels",
      "attrs": {
        "address_after": "Avenue de Tervueren 242A, 1150 Bruxelles",
        "capital_after": "61.500 EUR, 100 actions",
        "address_before": "Boulevard Saint-Lazare 4/10, 1210 Saint-Josse-ten-Noode",
        "capital_before": "18.601 parts",
        "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0719.535.508",
      "kind": "company",
      "name": "MAGI NO.5 BELCO",
      "attrs": {
        "address": "Boulevard Saint-Lazare 4/10, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role_after": "actionnaire",
        "role_before": "associ\u00E9 commandit\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.504.824",
      "kind": "company",
      "name": "MAGI NO.5 LUXCO S.\u00E0 r.l.",
      "attrs": {
        "address": "1855 Luxembourg, Avenue J.F. Kennedy 46 A",
        "legal_form": "Soci\u00E9t\u00E9 de droit du Grand-Duch\u00E9 de Luxembourg",
        "role_after": "actionnaire",
        "role_before": "associ\u00E9 commanditaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gamze D\u00D6NMEZ",
      "attrs": {
        "role": "pr\u00E9sidente de l\u0027assembl\u00E9e, collaboratrice du notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Laurent",
      "attrs": {
        "role": "avocat de Loyens \u0026 Loeff, mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Loyens \u0026 Loeff",
      "attrs": {
        "address": "1040 Bruxelles, Tervurenlaan 2"
      }
    },
    {
      "id": "e7",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "role": "commissaire",
        "address": "1831 Diegem, Kouterveldstraat 7B bo\u00EEte 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "\u00D6mer Turna",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises, repr\u00E9sentant d\u0027Ernst \u0026 Young"
      }
    },
    {
      "id": "e9",
      "kbo": "1035.662.169",
      "kind": "company",
      "name": "IROKO",
      "attrs": {
        "role": "administrateur unique statutaire",
        "address": "4 rue de la Pompe fond de Cour, 75016 Paris (France)",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gautier Arnaud Delabrousse-Mayoux",
      "attrs": {
        "role": "repr\u00E9sentant permanent de IROKO",
        "address": "61 rue Louis Rouquier, 92300 Levallois Perret, France",
        "birth_date": "1986-10-05",
        "birth_place": "Ploemeur (France)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Gitte de Brabander",
      "attrs": {
        "role": "repr\u00E9sentant permanent de MAGI NO.5 BELCO"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Vincent VRONINKS",
      "attrs": {
        "role": "notaire \u00E0 Ixelles"
      }
    },
    {
      "id": "e13",
      "kbo": "0764.526.977",
      "kind": "company",
      "name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - notaires associ\u00E9s",
      "attrs": {
        "address": "Ixelles (B-1050 Bruxelles), rue Capitaine Crespel, 16",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "CAPFIN",
      "attrs": {
        "role": "d\u00E9nomination initiale de ADP16 Brussels",
        "legal_form_before": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Rose-Marie Verbeek",
      "attrs": {
        "role": "notaire \u00E0 Malines"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Helsen",
      "attrs": {
        "role": "notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "Linklaters LLP",
      "attrs": {
        "role": "mandataire pour formalit\u00E9s administratives"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire \u0022Ernst\u0026Young Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, bo\u00EEte 001, 1831 Diegem, Belgique, pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "ADP16 BRUSSELS",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204. 1000 Bruxelles vers le Botanic Tower-6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0836.244.720",
    "name_full": "ADP16 BRUSSELS",
    "legal_form": "SComm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "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"
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  "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"
  }
}

{
  "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": "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": "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"
  }
}