AIROSOLUTIONS ONROEREND GOED

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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.903.744",
    "name_full": "Airosolutions Onroerend Goed"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-15",
    "filing_date": "2018-02-05",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.903.744",
        "name": "AiroSolutions Onroerend Goed",
        "role": "other",
        "address": "Industriepark 33, B-2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls van Loyens \u0026 Loeff Advocaten CVBA",
        "role": "other",
        "address": "Neerveldstraat 101-103, 1200 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "De overdracht van de patrimoine is niet het doel van deze akte. De akte beoogt uitsluitend de verlening van een bijzondere volmacht aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA om de neerleggingsverplichtingen in verband met artikel 556 van het Wetboek van Vennootschappen te vervullen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0640.903.744",
    "name_full": "AiroSolutions Onroerend Goed",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van AiroSolutions Onroerend Goed hebben op 29 januari 2018 eenparig besloten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA, elk individueel en met recht van ind\u00E9plaatsstelling, om alle acties te ondernemen die nodig zijn voor het vervullen van de neerleggingsverplichtingen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOES Sandy Eleonore Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMERS Lambertus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LIL Liebwin Corneel Maria Albert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILS Luc Jozef Delfine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.903.744",
    "name_full": "Q-Invest Onroerend Goed"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertus Hamers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Quint Kelders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.903.744",
    "name_full": "Q-Invest Onroerend Goed"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Quinty Kelders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.903.744",
    "name_full": "Q-Invest Onroerend Goed"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-15",
    "filing_date": "2015-10-13",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Q-Marine B.V.",
        "address": "Voordijk 11, 5251VD Vlijmen, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1850,
      "amount_subscribed_eur": 18500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Q-Invest B.V.",
        "address": "Voordijk 11, 5251VD Vlijmen, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 166500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 16650,
      "amount_subscribed_eur": 166500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of met medewerking van derden : alle onroerende activiteiten en alle studies die verband houden met alle goederen en onroerende rechten, van nature, door incorporatie of door bestemming, en met alle goederen en roerende rechten die daaruit voortvloeien, evenals alle burgerlijke, commerci\u00EBle, industri\u00EBle en financi\u00EBle verrichtingen die rechtstreeks of onrechtstreeks daarmee verband houden, zoals bijvoorbeeld de aankoop, de valorisatie, de verkaveling, de ruil, de verbetering, de gemeubileerde of niet-gemeubileerde verhuur, de verkoop, de overdracht, het beheer, de omvorming, de bouw en afbraak van onroerende en roerende goederen.\n\nOm haar doel te bereiken, kan de vennootschap obligatieleningen uitgeven, evenals grondleningen of om het even welke gelijkaardige lening.\n\nZij kan optreden voor eigen rekening, per commissie, als tussenpersoon of als vertegenwoordiger.\n\nZij kan deelnemen aan of een interesse nemen in alle mogelijke vennootschappen, ondernemingen, groeperingen of organisaties. Ze kan deze onroerende goederen hypothekeren en de andere goederen in pand geven, met inbegrip van het handelsfonds, evenals haar aval verlenen voor alle mogelijke leningen of kredietopeningen, op voorwaarde dat zij hieruit voordeel kan halen.\n\nZij kan alle bestuursmandaten in alle vennootschappen en verenigingen aanvaarden en zich borg stellen.\n\nZij kan alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen stellen, die direct of indirect verband houden met haar maatschappelijk doel, namelijk, en zonder dat deze lijst limitatief zou zijn, het verkopen of aankopen, huren, verhuren of ruilen van alle roerende of onroerende goederen, alle fabrieksmerken, octrooien en licenties nemen, verkrijgen, aanvaarden, bekomen of overdragen, evenals beleggingen in onroerende waarden uitvoeren.\n\nDe vennootschap kan op alle mogelijke manieren een interesse nemen in alle zaken, ondernemingen, verenigingen of vennootschappen die een identiek, analoog of verwant doel hebben of die van aard zijn de ontwikkeling van haar onderneming te bevorderen, haar grondstoffen te bezorgen, de verhandeling van haar producten vergemakkelijken of die haar een bron of een afzetmogelijkheid bieden.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel alle onroerende activiteiten en daaruit voortvloeiende roerende rechten, inclusief aankoop, verkoop, verhuur, beheer, bouw en financiering."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 6,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "derde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 18500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-10-09",
      "bank_name": "KBC Bank",
      "amount_eur": 185000.0,
      "iban_masked": "BE79 7360 2017 2933"
    },
    "amount_paid_in_eur": 185000.0,
    "incorporation_date": "2015-10-13",
    "amount_subscribed_eur": 185000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0640.903.744",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Q-Invest Onroerend Goed",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Industriepark 33, 2220 Heist-op-den-Berg",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Kelders Quinty Gijsbertus Hendricus Johanna Maria",
        "address": "Voordijk 11, 5251VD Vlijmen, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Goes Sandy Eleonore Maria",
        "address": "Voordijk 11, 5251VD Vlijmen, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
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      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Loyens \u0026 Loeff",
      "with_substitution": true,
      "holder_person_name": "Gaia Pattyn, Johan Lagae, Els Bruls"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Loyens \u0026 Loeff",
      "with_substitution": true,
      "holder_person_name": "Gaia Pattyn, Johan Lagae, Els Bruls"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Loyens \u0026 Loeff",
      "with_substitution": true,
      "holder_person_name": "Gaia Pattyn, Johan Lagae, Els Bruls"
    }
  ]
}