AG REAL ESTATE SHARED SERVICES

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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5.1.1 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte refl\u00E9tant la nouvelle situation du capital apr\u00E8s la r\u00E9duction.",
      "new_text": "Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 septante-huit euros (78,00 EUR); il est repr\u00E9sent\u00E9 par septante-huit (78) parts, sans valeur nominale, repr\u00E9sentant chacune un/septante-huiti\u00E8me (1/78\u00E8me) du capital, toutes enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5.1.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Mathonet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027article 5.1.1 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte refl\u00E9tant la nouvelle situation du capital, indiquant que le capital s\u0027\u00E9l\u00E8ve \u00E0 78,00 EUR repr\u00E9sent\u00E9 par 78 parts sans valeur nominale.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 78,
    "shares_before": 79,
    "capital_after_eur": 78.0,
    "capital_before_eur": 79.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 78.0,
      "delta_eur": -1.0,
      "before_eur": 79.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RF-INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme RF-INVEST, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.501.006 (RPM Bruxelles), en tant qu\u0027associ\u00E9 de la Soci\u00E9t\u00E9 pour justes motifs, conform\u00E9ment \u00E0 l\u0027article "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "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 G\u00E9rant 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": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1.0,
      "currency": "EUR",
      "after_eur": 78.0,
      "delta_eur": -1.0,
      "before_eur": 79.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un euro (1,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 RF-INVEST SA, pour le ramener de septante-neuf euros (79,00 EUR) \u00E0 septante-huit euros (78,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2.0,
      "currency": "EUR",
      "after_eur": 75.0,
      "delta_eur": -2.0,
      "before_eur": 77.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-07",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux euros (2,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 AG Real Estate SA, l\u0027ayant droit de Brussels Logistics SA, ayant perdu sa qualit\u00E9 d\u0027associ\u00E9, et par suppression d\u0027une (1) part appartenant \u00E0 AG Real Estate Land SA, l\u0027ayant droit de Sofinstalle SA, ayant perdu sa qualit\u00E9 d\u0027associ\u00E9, pour le ramener de septante-sept euros (77,00 \u20AC) \u00E0 septante-cinq euros (75,00 EUR).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 4.0,
      "currency": "EUR",
      "after_eur": 79.0,
      "delta_eur": 4.0,
      "before_eur": 75.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-07",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision qui pr\u00E9c\u00E8de, les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-cinq euros (75,00 EUR) \u00E0 septante-neuf euros (79,00 EUR), par la cr\u00E9ation de quatre (4) parts repr\u00E9sentatives du capital conf\u00E9rant le droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, soit une (1) part attribu\u00E9e \u00E0 chaque nouvel associ\u00E9 en r\u00E9mun\u00E9ration de son apport d\u0027un euro (1,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 79,
      "delta_eur": 2,
      "before_eur": 77,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 75.0,
      "delta_eur": -2.0,
      "before_eur": 77.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 2,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AG Real Estate SA",
      "role": null,
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AG Real Estate Land SA",
      "role": null,
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": "0715.892.563",
      "pct": null,
      "kind": "org",
      "name": "AXS Namur 2 SA",
      "role": null,
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": "1009.685.767",
      "pct": null,
      "kind": "org",
      "name": "AG Real Estate Coproduction in Development 2 SA",
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      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": "1010.617.858",
      "pct": null,
      "kind": "org",
      "name": "AG Real Estate Car Park SA",
      "role": null,
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": "1011.116.023",
      "pct": null,
      "kind": "org",
      "name": "Schoolkracht SA",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Roger Cocquempot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "Le Coll\u00E8ge des g\u00E9rants prend acte de la d\u00E9mission de Monsieur Roger Cocquempot de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 30 avril 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Toon Sneyers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 titre gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.111.908",
        "name": "SRL F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": "5100 Naninne, rue de Jausse 49",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir SRL F.C.G. R\u00E9viseurs d\u0027entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Mathonet",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Cocquempot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Le Coll\u00E8ge des g\u00E9rants prend acte de la d\u00E9mission de Monsieur Roger Cocquempot de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 30 avril 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Sneyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Toon Sneyers."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SRL F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir SRL F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Roger Cocquempot",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Toon Sneyers",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.969.525",
    "name_full": "AG REAL ESTATE SHARED SERVICES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 en nom collectif",
    "changed": false
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}