ASTREA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "D\u2019un acte re\u00E7u par le notaire Lisa Schamp... deux mille vingt-six, le vingt-neuf mai",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Lisa Schamp... deux mille vingt-six, le vingt-neuf mai",
      "value": "2026-05-29",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Fondateur La soci\u00E9t\u00E9 \u00E9trang\u00E8re selon la loi canadienne \u201CDecisive Dividend Corporation\u201D",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Comparant \u00E9tait repr\u00E9sent\u00E9 par madame HINDERDAEL Dagmar... en vertu d\u2019une procuration.",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8vent \u00E0 dix millions cinquante mille euros (\u20AC 10.050.000,00)",
      "value": {
        "amount": 10050000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9... 1. M. GOODCHILD Christopher Jason.",
      "value": "Administrateur non statutaire",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9... 2. M. SCHELLENBERG Jeffrey David.",
      "value": "Administrateur non statutaire",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9... 3. M. TORRIERO Richard.",
      "value": "Administrateur non statutaire",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Sont nomm\u00E9s administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9",
      "value": "dur\u00E9e de la soci\u00E9t\u00E9",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Sont nomm\u00E9s administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9",
      "value": "dur\u00E9e de la soci\u00E9t\u00E9",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Sont nomm\u00E9s administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9",
      "value": "dur\u00E9e de la soci\u00E9t\u00E9",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le premier jour ouvrable du mois de juin, \u00E0 seize heures (16:00).",
      "value": "premier jour ouvrable du mois de juin, \u00E0 seize heures (16:00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASTREA \u00BB",
      "value": null,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi que ses mandataires, \u00E0 savoir M. LAENEN Seppe",
      "value": null,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi que ses mandataires, \u00E0 savoir... Mme SIMONIAN Melani",
      "value": null,
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi que ses mandataires, \u00E0 savoir... Mme YURYEVA Yulia",
      "value": null,
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, et ce dans le sens le plus large : \n1. Acquisition de participations sous toutes les formes de toutes les entit\u00E9s et soci\u00E9t\u00E9s juridiques\nexistantes ou futures, stimulant, planifiant, coordonnant le d\u00E9veloppement et l\u0027investissement dans\nles entit\u00E9s et soci\u00E9t\u00E9s juridiques auxquelles elle peut ou non participer. \n2. La construction, l\u0027extension judicieuse et la gestion des biens immobiliers ; toutes les transactions\nrelatives aux biens immobiliers et aux droits immobiliers tels que les droits d\u2019emphyt\u00E9ose et de\nsuperficie ainsi que le financement locatif de biens immobiliers \u00E0 des tiers, l\u2019acquisition et la cession,\ntant en pleine propri\u00E9t\u00E9 qu\u0027en usufruit et/ou en nue-propri\u00E9t\u00E9 ,",
      "value": "et ce dans le sens le plus large : 1. Acquisition de participations sous toutes les formes de toutes les entit\u00E9s et soci\u00E9t\u00E9s juridiques existantes ou futures, stimulant, planifiant, coordonnant le d\u00E9veloppement et l\u0027investissement dans les entit\u00E9s et soci\u00E9t\u00E9s juridiques auxquelles elle peut ou non participer. 2. La construction, l\u0027extension judicieuse et la gestion des biens immobiliers ; toutes les transactions relatives aux biens immobiliers et aux droits immobiliers tels que les droits d\u2019emphyt\u00E9ose et de superficie ainsi que le financement locatif de biens immobiliers \u00E0 des tiers, l\u2019acquisi",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20794,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "DECISIVE EU HOLDINGS",
      "attrs": {
        "region": "R\u00E9gion wallonne",
        "address": "Rue des Meuneries 11, 4650 Herve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1038.409.150",
      "kind": "company",
      "name": "Decisive Dividend Corporation",
      "attrs": {
        "address": "West Hastings Street 2600-1066, BC V6E 3X1 Vancouver (Canada)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re selon la loi canadienne",
        "canadian_federal_number": "84794 3933",
        "canadian_provincial_number": "BC0951772"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Schamp",
      "attrs": {
        "firm": "Deckers notarissen",
        "role": "Notaire",
        "address": "Antwerpen (second canton)"
      }
    },
    {
      "id": "e4",
      "kbo": "0469.875.423",
      "kind": "company",
      "name": "Deckers notarissen",
      "attrs": {
        "address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen (district Antwerpen)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HINDERDAEL Dagmar",
      "attrs": {
        "firm": "Deckers Notarissen",
        "role": "Collaboratrice notariale"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GOODCHILD Christopher Jason",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SCHELLENBERG Jeffrey David",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "TORRIERO Richard",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    },
    {
      "id": "e9",
      "kbo": "0885.184.584",
      "kind": "company",
      "name": "ASTREA",
      "attrs": {
        "address": "Posthofbrug 6 box 1, 2600 Antwerpen (district Berchem)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "LAENEN Seppe",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "SIMONIAN Melani",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "YURYEVA Yulia",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-11",
    "act_kind_objet": "2600 Antwerpen"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0885.184.584",
    "name_full": "ASTREA",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "In een uittreksel van een notari\u00EBle akte van 29 december 2023 werd per vergissing vermeld dat 124.004 aandelen werden uitgegeven als vergoeding voor inbrengen, terwijl het correcte aantal 1.240.004 aandelen was. Het uittreksel en de geco\u00F6rdineerde statuten dienen nu in deze zin te worden gelezen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-01-30",
    "what_corrected": "The number of shares issued as compensation for contributions was incorrectly stated as 124,004 instead of 1,240,004.",
    "prior_pub_number": "24347029"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ken Snoeks",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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    }
  ],
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-05",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.184.584",
    "name_full": "ASTREA",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advocatenkantoor Rudi Desmet BV",
    "person_name": null,
    "org_rep_person_name": "Rudi Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0474.946.345",
        "name": "Steven De Schrijver",
        "address": "Itali\u00EBlaan 46, 1050 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-08",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0689.724.735",
        "name": "Micha Van den Abeele",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVDACO BV",
        "address": "Lange Lozanastraat 266 bus 31, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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    }
  ],
  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "raad_van_bestuur",
      "date": "2023-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.184.584",
    "name_full": "Astrea",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen blj het Belgisch Staatsblad",
    "Ammexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}