AE Property Belgium

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-01-30",
      "label": "opgemaakt"
    },
    {
      "date": "2026-02-04",
      "label": "geregistreerd"
    },
    {
      "date": "2026-01-26",
      "label": "opdrachtbrief"
    },
    {
      "date": "2026-01-28",
      "label": "ontwerp verslag"
    },
    {
      "date": "2026-02-17",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-19",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-29",
      "label": "Mont-Saint-Guibert"
    }
  ],
  "key_parties": [
    {
      "kbo": "1011287356",
      "kind": "org",
      "name": "AE Property Belgium",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Vanessa Cordonnier",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Timothy HUYSMANS",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "A\u0026O Shearman",
      "role": "Advocaat"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "ontvangen",
      "amount": 50
    },
    {
      "label": "schuldvordering",
      "amount": 507523.88
    }
  ],
  "subject_company": {
    "kbo": "1011.287.356",
    "name_full": "AE Property Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder heeft: BESLOTEN om de KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan te stellen, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening voor de boekjaren afgesloten op 31 December 2025, 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.287.356",
    "name_full": "AE PROPERTY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "De bestuurders beslissen om, vanaf 5 juli 2024, de heer Christophe Tans wonende te 3700 Tongeren (Belgi\u00EB), Gravierstraat 96, te benoemen als persoon belast met het dagelijks bestuur, in overeenstemming met artikel 12 van de statuten van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.287.356",
    "name_full": "AE PROPERTY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Marnixlaan 23, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AE Group HoldCo V S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AE Group HoldCo V S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1011.287.356",
    "name_full": "AE Property Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-05",
  "post_incorporation_mandates": []
}