ALBERT HALL REAL ESTATE

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.769.318",
    "name_full": "ALBERT HALL REAL ESTATE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "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": "2024-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.769.318",
    "name_full": "ALBERT HALL REAL ESTATE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "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": "2024-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FORVIS MAZARS - R\u00E9viseurs d\u2019Entreprises \u00BB, ayant ses bureaux \u00E0 1210 Bruxelles, avenue du Boulevard, 21/8, repr\u00E9sent\u00E9e par Madame Elisabeth Limbioul, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "FORVIS MAZARS - R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Elisabeth Limbioul"
  },
  "subject_company": {
    "kbo": "0803.769.318",
    "name_full": "ALBERT HALL REAL ESTATE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de quatre millions d\u2019euros (4.000.000 \u20AC), effectu\u00E9 par l\u2019actionnaire unique, et d\u2019\u00E9mettre en contrepartie quarante mille (40.000) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.769.318",
    "name_full": "ALBERT HALL REAL ESTATE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Herrmann-Debroux 48, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DIVERSIFIED ASSETS FINANCE S.A R.L."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DIVERSIFIED ASSETS FINANCE S.A R.L.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0803.769.318",
    "name_full": "ALBERT HALL REAL ESTATE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}