AG REAL ESTATE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 8 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Damien Walgrave, r\u00E9viseur d\u0027entreprises (A02037), pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat. Damien Walgrave est l\u0027administrateur unique et repr\u00E9sentant permanent de Damien Walgrave BV (B00966), membre de l\u0027organe d\u0027administration de PwC R\u00E9viseurs d\u0027Entreprises SRL. Et ce, \u00E0 partir du 11 mai 2026 pour l\u0027exercice du mandat de commissaire, en remplacement de Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-05-11"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
      "value": {
        "body": "actionnaires",
        "date": "2026-05-11",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
      "value": {
        "body": "actionnaires",
        "date": "2026-05-11",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
      "value": {
        "body": "actionnaires",
        "date": "2026-05-11",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Commissaire : Changement de repr\u00E9sentant permanent",
      "value": "Commissaire : Changement de repr\u00E9sentant permanent",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2345,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.231.968",
      "kind": "company",
      "name": "AG REAL ESTATE",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "AG RE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Damien Walgrave",
      "attrs": {
        "rrn": null,
        "role": "r\u00E9viseur d\u0027entreprises",
        "id_other": "A02037"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Damien Walgrave BV",
      "attrs": {
        "rrn": null,
        "id_other": "B00966"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Kurt Cappoen BV",
      "attrs": {
        "rrn": null,
        "role": "r\u00E9viseur d\u0027entreprises",
        "id_other": "B00964"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 186476941.34,
      "currency": "EUR",
      "after_eur": 673767305.58,
      "delta_eur": 186476941.34,
      "before_eur": 487290364.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 186.476.941,34 EUR, pour le porter de 487.290.364,24 EUR \u00E0 673.767.305,58 EUR, par l\u0027\u00E9mission de 7.774.033 actions de m\u00EAme nature et jouis sant des m\u00EAmes droits et avantages que les actions existantes \u00E0 partir de la r\u00E9partition aff\u00E9rente \u00E0 l\u0027exercice social commenc\u00E9 le 1er janvier 2025 et \u00E0 compter de cette m\u00EAme date. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature par de ses 31.974 actions du souscripteur",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 299713146.51,
      "currency": "EUR",
      "after_eur": 673767305.58,
      "delta_eur": 186476941.34,
      "before_eur": 487290364.24,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-12-04",
      "evidence_quote": "Vu que la valeur totale de l\u0027apport des actions est un montant de 486.190.087,85 EUR, le solde de 299.713.146,51 EUR, sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2025 - Annexes du Moniteur belge",
      "value": "14/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-10-2025",
      "value": "10-10-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 1er octobre 2025",
      "value": "1er octobre 2025",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la 1\u00E8re s\u00E9ance de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 1er octobre 2025",
      "value": "1er octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois millions cinq cent soixante-neuf mille cinq cent trois euros et cinquante-six cents (\u20AC 3.569.503,56-), pour le porter de quinze millions huit cent quatre-vingt-quatre mille neuf cent quatre-vingt-quatre euros quarante-trois cents (\u20AC 15.884.984,43-) \u00E0 dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-)",
      "value": {
        "after": "19.454.487,99 EUR",
        "delta": "3.569.503,56 EUR",
        "amount": 19454487.99,
        "before": "15.884.984,43 EUR",
        "premium": "344.729.894,33 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "214.308.498,41 EUR",
            "shares": 15041,
            "entity_id": "e2"
          },
          {
            "amount": "133.990.899,48 EUR",
            "shares": 9404,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 3569503.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "19.454.487,99 EUR",
        "delta": "3.569.503,56 EUR",
        "before": "15.884.984,43 EUR",
        "premium": "344.729.894,33 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "214.308.498,41 EUR",
            "shares": 15041,
            "entity_id": "e2"
          },
          {
            "amount": "133.990.899,48 EUR",
            "shares": 9404,
            "entity_id": "e3"
          }
        ]
      }
    },
    {
      "type": "share_issue",
      "quote": "moyennant la cr\u00E9ation de vingt-quatre mille quatre cent quarante-cinq (24.445) actions nouvelles num\u00E9rot\u00E9es de 108.786 \u00E0 133.230",
      "value": {
        "count": 24445,
        "range": "108.786 \u00E0 133.230"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente Soci\u00E9t\u00E9 aupr\u00E8s de la Banque BNP Paribas Fortis SA/NV, sous le num\u00E9ro BE85 0020 1399 2206",
      "value": "BE85 0020 1399 2206",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 la somme de dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-). Il est repr\u00E9sent\u00E9 par cent trente-trois mille deux cent trente (133.230) actions",
      "value": {
        "amount": 19454487.99,
        "shares": 133230,
        "currency": "EUR"
      },
      "amount": 19454487.99,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "19.454.487,99 EUR",
        "shares": 133230
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le texte de l\u0027article six des statuts comme suit : \u00AB Le capital est fix\u00E9 \u00E0 la somme de dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-) ... \u00BB",
      "value": "Article six des statuts remplac\u00E9 pour mettre en concordance avec la premi\u00E8re augmentation de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la 2\u00E8me et derni\u00E8re s\u00E9ance de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 1er octobre 2025",
      "value": "1er octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre millions deux cent septante mille cinq cent cinquante-quatre euros et trente-cinq cents (\u20AC 4.270.554,35-) pour le porter de dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-) \u00E0 vingt-trois millions sept cent vingt-cinq mille quarante-deux euros et trente-quatre cents (\u20AC 23.725.042,34-)",
      "value": {
        "after": "23.725.042,34 EUR",
        "delta": "4.270.554,35 EUR",
        "amount": 23725042.34,
        "before": "19.454.487,99 EUR",
        "premium": "412.434.873,79 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "416.705.428,14 EUR",
            "shares": 29246,
            "entity_id": "e4"
          }
        ],
        "contribution_type": "apport en nature (cr\u00E9ance de prix)"
      },
      "amount": 4270554.35,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "23.725.042,34 EUR",
        "delta": "4.270.554,35 EUR",
        "before": "19.454.487,99 EUR",
        "premium": "412.434.873,79 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "416.705.428,14 EUR",
            "shares": 29246,
            "entity_id": "e4"
          }
        ],
        "contribution_type": "apport en nature (cr\u00E9ance de prix)"
      }
    },
    {
      "type": "share_issue",
      "quote": "moyennant cr\u00E9ation de vingt-neuf mille deux cent quarante-six (29.246) actions nouvelles, num\u00E9rot\u00E9es de 133.231 \u00E0 162.476",
      "value": {
        "count": 29246,
        "range": "133.231 \u00E0 162.476"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 la somme de vingt-trois millions sept cent vingt-cinq mille quarante-deux euros et trente-quatre cents (\u20AC 23.725.042,34-). Il est repr\u00E9sent\u00E9 par cent soixante-deux mille quatre cent septante-six (162.476) actions",
      "value": {
        "amount": 23725042.34,
        "shares": 162476,
        "currency": "EUR"
      },
      "amount": 23725042.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "23.725.042,34 EUR",
        "shares": 162476
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019apporter aux statuts les modifications suivantes ... Article cinq ... Article six ... Article sept ... Article neuf ... Article dix",
      "value": "Articles 5, 6, 7, 9, 10 des statuts modifi\u00E9s/remplac\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "Les actions de la Soci\u00E9t\u00E9 sont donc d\u00E9tenues comme suit par suite des d\u00E9cisions, apports :\n1) la soci\u00E9t\u00E9 anonyme AG REAL ESTATE CAR PARK : 25.975 actions, repr\u00E9sentant quinze virgule nonante-neuf pour cent (15,99%) du capital de la Soci\u00E9t\u00E9 ;\n2) la soci\u00E9t\u00E9 anonyme AG INSURANCE : trente-et-un mille neuf cent septante quatre (31.974) actions, repr\u00E9sentant dix-neuf virgule soixante-huit pour cent (19,68%) du capital de la Soci\u00E9t\u00E9 ;\n3) la soci\u00E9t\u00E9 anonyme AG REAL ESTATE : vingt-trois mille quatre cent cinquante-et-une (23.451) actions, repr\u00E9sentant quatorze virgule quarante-trois pour cent (14,43%) du capital de la Soci\u00E9t\u00E9 ;\n4) la soci\u00E9t\u00E9 priv\u00E9e de droit n\u00E9erlandais ENSIFERA INVESTMENTS HOLDING B.V. : 51.830 actions, repr\u00E9sentant trente-et-un virgule nonante pour cent (31,9%) du capital de la Soci\u00E9t\u00E9 ;\n5) la soci\u00E9t\u00E9 anonyme de droit espagnol CRITERIA CAIXA S.A.U., 29.246 actions, repr\u00E9sentant dix-huit pour cent (18%) du capital de la Soci\u00E9t\u00E9.",
      "value": [
        {
          "shares": 25975,
          "entity_id": "e2",
          "percentage": "15.99%"
        },
        {
          "shares": 31974,
          "entity_id": "e5",
          "percentage": "19.68%"
        },
        {
          "shares": 23451,
          "entity_id": "e6",
          "percentage": "14.43%"
        },
        {
          "shares": 51830,
          "entity_id": "e3",
          "percentage": "31.9%"
        },
        {
          "shares": 29246,
          "entity_id": "e4",
          "percentage": "18%"
        }
      ],
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholders_agreement",
      "quote": "\u201CConvention d\u2019Actionnaires\u201D comme d\u00E9signant la convention d\u2019actionnaires conclue entre l\u2019Actionnaire Majoritaire Actuel, le Second Actionnaire Actuel et le Troisi\u00E8me Actionnaire Actuel le 1er octobre 2025 ainsi que toute autre convention entre les Actionnaires qui viendrait s\u2019y ajouter ou s\u2019y substituer, tant que, et dans la mesure o\u00F9, une telle convention est en vigueur.",
      "value": "1er octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-16",
      "type": "in_kind_contribution",
      "quote": "cr\u00E9ance de prix qu\u2019elle d\u00E9tient vis-\u00E0-vis de la Soci\u00E9t\u00E9 ; cr\u00E9ance repr\u00E9sentant une partie du prix de vente des actions de la soci\u00E9t\u00E9 anonyme de droit espagnol (sociedad an\u00F3nima) SABA INFRAESTRUCTURAS S.A., ayant son si\u00E8ge \u00E0 08040 Barcelona (Espagne), Avenida Parc Logistic, 22-26, immatricul\u00E9e au registre du commerce de Barcelone, sous le num\u00E9ro A65550311 constat\u00E9e dans une convention de vente dat\u00E9e du 16 octobre 2024.",
      "value": "cr\u00E9ance de prix repr\u00E9sentant une partie du prix de vente des actions de SABA INFRAESTRUCTURAS S.A., convention de vente du 16 octobre 2024",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 114044,
    "truncated": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.459.919",
      "kind": "company",
      "name": "INTERPARKING",
      "attrs": {
        "seat": "Rue Brederode 9, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1010.617.858",
      "kind": "company",
      "name": "AG REAL ESTATE CAR PARK",
      "attrs": {
        "seat": "Avenue des Arts 58, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0745.797.762",
      "kind": "company",
      "name": "ENSIFERA INVESTMENTS HOLDING B.V.",
      "attrs": {
        "seat": "Oude Lindestraat, 70, NL-6411 EJ Heerlen (Pays-Bas)",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e de droit n\u00E9erlandais"
      }
    },
    {
      "id": "e4",
      "kbo": "1028.415.576",
      "kind": "company",
      "name": "CRITERIA CAIXA S.A.U.",
      "attrs": {
        "seat": "08028 Barcelona (Espagne), Avenida Diagonal, 621-629, Torre II",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit espagnol (sociedad an\u00F3nima)"
      }
    },
    {
      "id": "e5",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "seat": "Boulevard Emile Jacqmain 53, B-1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": "0403.231.968",
      "kind": "company",
      "name": "AG REAL ESTATE",
      "attrs": {
        "seat": "Avenue des Arts 58, B-1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u2019Entreprises SRL",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Cappoen",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77377911.34,
      "currency": "EUR",
      "after_eur": 487290364.24,
      "delta_eur": 77377911.34,
      "before_eur": 409912452.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 77.377.911,34 EUR, pour le porter de 409.912.452,90 EUR \u00E0 487.290.364,24 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "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": "2025-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, AFGEKORT : AG RE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis en qualit\u00E9 d\u0027administrateur, membre du Comit\u00E9 ex\u00E9cutif et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-07-31",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG REAL ESTATE",
        "role": "acquiring",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.231.968",
        "name": "BRUSSELS LOGISTICS",
        "role": "absorbed",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e BRUSSELS LOGISTICS \u00E0 la soci\u00E9t\u00E9 absorbante AG REAL ESTATE, par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG REAL ESTATE a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31 juillet 2024, l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme BRUSSELS LOGISTICS. Cette derni\u00E8re a \u00E9t\u00E9 dissoute sans liquidation, et son patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 AG REAL ESTATE \u00E0 compter du 1er janvier 2024, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-31",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG REAL ESTATE",
        "role": "acquiring",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BRUSSELS LOGISTICS",
        "role": "absorbed",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van BRUSSELS LOGISTICS naar AG REAL ESTATE als gevolg van de ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AG REAL ESTATE heeft besloten tot een fusie door overneming van BRUSSELS LOGISTICS, op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is uitgevoerd als een gelijkgestelde verrichting, waarbij BRUSSELS LOGISTICS volledig wordt opgenomen zonder liquidatie. De handelingen van de overgenomen vennootschap worden boekhoudkundig vanaf 1 januari 2024 toegerekend aan de overnemende vennootschap.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Melding wijzigingen vermogen",
    "Verklaringen van aandeelhouders"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7oise Lemye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Indiening van een fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG Real Estate NV",
        "role": "acquiring",
        "address": "Kunstlaan 58, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0744.935.848",
        "name": "Brussels Logistics NV",
        "role": "absorbed",
        "address": "Kunstlaan 58, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige onroerende goederen, zakelijke rechten en activiteiten van Brussels Logistics NV worden overgenomen door AG Real Estate NV. Dit omvat alle onroerende goederen, zowel gebouwd als niet-gebouwd, met inbegrip van verhuur, beheer, verbouwing, verkoop en financi\u00EBle transacties met betrekking tot vastgoed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raden van Bestuur van AG Real Estate NV en Brussels Logistics NV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie waarbij AG Real Estate NV de overnemende vennootschap is en Brussels Logistics NV de overgenomen vennootschap. De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap, en er worden geen nieuwe aandelen uitgegeven. De fusie is gepland op basis van de activiteiten en het patrimoine van Brussels Logistics NV, met name onroerende goederen en vastgoedact",
  "co_filed_documents": [
    "fusievoorstel gedateerd 28 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano Y Bosque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Antonio Cano Y Bosque et Philippe Monserez de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Antonio Cano Y Bosque et Philippe Monserez de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er juin 2024: - Monsieur Emmanuel Van Grimbergen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578887882",
        "name": "SRL Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er juin 2024: ... - la SRL Amand Beno\u00EEt D\u0027Hondt, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, avenue de la Faisanderie 1A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le nu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hubert Scheyven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG Real Estate SA",
        "role": "acquiring",
        "address": "Avenue des Arts 58, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0744.935.848",
        "name": "Brussels Logistics SA",
        "role": "absorbed",
        "address": "Avenue des Arts 58, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Brussels Logistics SA, y compris ses biens immobiliers, ses activit\u00E9s de gestion immobili\u00E8re et ses op\u00E9rations financi\u00E8res et commerciales connexes, est transf\u00E9r\u00E9 \u00E0 AG Real Estate SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration d\u0027AG Real Estate SA et de Brussels Logistics SA ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion sera effectu\u00E9e sans \u00E9mission de nouveaux titres, la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 pour le compte de la soci\u00E9t\u00E9 absorbante, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "le projet de fusion en date du 28 mai 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, AFGEKORT : AG RE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boizard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Christophe Boizard, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif, avec effet au 1er juillet 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Serge Fautr\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif, avec effet au 1er juillet 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Xavier Denis;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que membres du Comit\u00E9 ex\u00E9cutif, avec effet au 1er juillet 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Philippe Monserez;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788696508",
        "name": "Laurent Stalens RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction cr\u00E9\u00E9 par d\u00E9cision du Conseil d\u0027administration du 4 octobre 2007 et de mettre par cons\u00E9quent et de commun accord avec ceux-ci un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... la SRL Laurent Stalens RE, repr\u00E9sent"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction cr\u00E9\u00E9 par d\u00E9cision du Conseil d\u0027administration du 4 octobre 2007 et de mettre par cons\u00E9quent et de commun accord avec ceux-ci un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... la SRL Amaury de Crombrugghe, repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de supprimer le Comit\u00E9 de direction cr\u00E9\u00E9 par d\u00E9cision du Conseil d\u0027administration du 4 octobre 2007 et de mettre par cons\u00E9quent et de commun accord avec ceux-ci un terme au mandat des membres du Comit\u00E9 de direction (\u00E0 savoir ... la SRL Marc Van Begin, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788696508",
        "name": "SRL Laurent Stalens RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ratifient la nomination de la SRL Laurent Stalens RE, ayant \u00E9lu domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0788.696.508 et ayant comme repr\u00E9sentant permanent Monsieur Laurent Stalens, en qualit\u00E9 d\u0027administrateur de la"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Karel Tanghe, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788696508",
        "name": "SRL Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "la SRL Laurent Stalens, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Stalens, n\u0027est plus administrateur de la Soci\u00E9t\u00E9 avec effet au 19 juillet 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788696508",
        "name": "SRL Laurent Stalens RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter, en remplacement, la SRL Laurent Stalens RE, ... en qualit\u00E9 d\u0027administrateur avec effet au 19 juillet 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano Y Bosque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (1) Monsieur Antonio Cano Y Bosque, domicili\u00E9 \u00E0 3090 Overijse, Korteveld 18;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (ii) Madame Heidi Delobelle, domicili\u00E9e \u00E0 8500 Kortrijk, Hadewijchlaan 2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (iii) Monsieur Serge Fautr\u00E9, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (iv) Monsieur Wim Guilliams, domicili\u00E9 \u00E0 2820 Bonheiden, Berentrodedreef 44;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boizard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (v) Monsieur Christophe Boizard, domicili\u00E9 \u00E0 1000 Bruxelles, rue des sables 23 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (vi) Monsieur Xavier Denis, \u00E9lisant dom\u00EDcile \u00E0 1000 Bruxelles, avenue des Arts 58:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (vii) Monsieur Philippe Monserez, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (viii) SRL Marc Van Begin, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0864.979."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "SRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (ix) SRL Amaury de Crombrugghe, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867656486",
        "name": "SRL Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: (x) SRL Laurent Stalens, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0867.656.48"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didiet Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Hans De Cuyper de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 octobre 2020. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires nomment en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Madame Heidi Delobelle, domicili\u00E9e \u00E0 8500 Kortrijk, Hadewijchlaan 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL Laurent Stalens Administrateur Elle-m\u00EAme repr\u00E9sent\u00E9e par Laurent Stalens Repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL Marc Van Begin Administrateur Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-28",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 AG REAL ESTATE SA renonce \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable interm\u00E9diaire, conform\u00E9ment \u00E0 l\u0027article 12:51 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG REAL ESTATE SA",
        "role": "acquiring",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HERMES INFRASTRUCTURE INVESTCO LP",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 HERMES INFRASTRUCTURE INVESTCO LP est transf\u00E9r\u00E9e \u00E0 AG REAL ESTATE SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-09-28"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027AG REAL ESTATE SA a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, la fusion par absorption de la soci\u00E9t\u00E9 HERMES INFRASTRUCTURE INVESTCO LP, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable interm\u00E9diaire, conform\u00E9ment \u00E0 l\u0027article 12:51.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurent Stalens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-17",
    "filing_date": "2020-08-10",
    "act_kind_objet": "Neerlegging van een fusievoorstel door overneming overeenkomstig artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG Real Estate NV",
        "role": "acquiring",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.812.276",
        "name": "Hermes Infrastructure Investco LP BV",
        "role": "absorbed",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-07-23",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van de over te nemen vennootschap (Hermes Infrastructure Investco LP BV) wordt overgenomen door de overnemende vennootschap (AG Real Estate NV), inclusief onroerende goederen, zakelijke rechten, en alle activiteiten gerelateerd aan vastgoedbeheer, investeringen en financi\u00EBle dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-23"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Stalens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van AG Real Estate NV en Hermes Infrastructure Investco LP BV hebben op 23 juli 2020 een fusievoorstel opgesteld overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overname van de volledige patrimoine van de besloten vennootschap Hermes Infrastructure Investco LP BV door de naamloze vennootschap AG Real Estate NV, met als doel de consolidatie van vastgoedactiviteiten en beheer van onroerende goederen. De fusie is nog niet uitgevoerd en vormt een voorstel dat moet worden goedgekeurd door de algemene vergaderin",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL Laurent Stalens Administrateur Elle-m\u00EAme repr\u00E9sent\u00E9e par Laurent Stalens Repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL Marc Van Begin Administrateur Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATIONS DES STATUTS AFIN DE LES METTRE EN CONCORDANCE D\u0027UNE PART AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS ET D\u0027AUTRE PART AVEC L\u0027ACTIONNARIAT ACTUEL DE LA SOCIETE-POUVOIRS D\u0027EXECUTION",
      "value": "MODIFICATIONS DES STATUTS AFIN DE LES METTRE EN CONCORDANCE D\u0027UNE PART AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS ET D\u0027AUTRE PART AVEC L\u0027ACTIONNARIAT ACTUEL DE LA SOCIETE-POUVOIRS D\u0027EXECUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-05",
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2020 - Annexes du Moniteur belge",
      "value": "05/06/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 27 MAI 2020 au greffe du tribunal de l\u0027entreprise francophon@rBruxelles",
      "value": "27/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-04-06",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 6 avril 2020",
      "value": "06/04/2020",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2020-04-06",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis ... le 6 avril 2020",
      "value": "06/04/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027apporter aux statuts les modifications suivantes afin de les mettre en concordance d\u0027une part avec les dispositions du Code des soci\u00E9t\u00E9s et des associations et d\u0027autre part avec l\u0027actionnariat actuel de la soci\u00E9t\u00E9",
      "value": "Modifications des statuts afin de les mettre en concordance d\u0027une part avec les dispositions du Code des soci\u00E9t\u00E9s et des associations et d\u0027autre part avec l\u0027actionnariat actuel de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 15649,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.459.919",
      "kind": "company",
      "name": "INTERPARKING",
      "attrs": {
        "seat": "B-1000 Bruxelles, rue Brederode, 9",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG Insurance SA",
      "attrs": {
        "seat": "Boulevard Emile Jacqmain 53, B-1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e3",
      "kbo": "0403.231.968",
      "kind": "company",
      "name": "AG Real Estate SA",
      "attrs": {
        "seat": "Avenue des Arts 58, B-1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e4",
      "kbo": "0745.797.762",
      "kind": "company",
      "name": "Ensifera Investments Holding BV",
      "attrs": {
        "seat": "NL6411EJ Heerlen, (Pays-Bas), Oude Lindestraat, 70",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e de droit n\u00E9erlandais",
        "chamber_of_commerce": "860372753"
      }
    },
    {
      "id": "e5",
      "kbo": "0508.813.203",
      "kind": "company",
      "name": "Parkimo SA",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain 479, B-1380 Lasne",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de deux (2) ans, le mandat des administrateurs suivants: (1) Monsieur Hans De Cuyper, domicili\u00E9 \u00E0 1760 Roosdaal, Bundermeersweg 21;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de deux (2) ans, le mandat des administrateurs suivants: (ii) Monsieur Philippe Monserez, domicili\u00E9 \u00E0 8300 Knokke-Heist, Zeedijk 697/13;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "SPRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de deux (2) ans, le mandat des administrateurs suivants: (iii) SPRL Amaury de Crombrugghe, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des B\u00E9casses 16, inscrite \u00E0 la Banque-Carrefour des E"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867656486",
        "name": "SPRL Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de deux (2) ans, le mandat des administrateurs suivants: (iv) SPRL Laurent Stalens, 1170 Bruxelles, Chauss\u00E9e de la Hulpe 187, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0867.656.486 et repr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de deux (2) ans, le mandat des administrateurs suivants: (v) SPRL Marc Van Begin dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque Carrefour des Entreprises s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Gouder de Beauregard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Re-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de la SA Re-Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Brigitte Gouder de Beauregard, de son mandat d\u0027administrateur et membre du Comit\u00E9 de direction de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, AFGEKORT : AG RE",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, AFGEKORT : AG RE",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}