BASTION TOWER II

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      "evidence_quote": "L\u0027Assembl\u00E9e a pris connalssance de la d\u00E9mission de Jean-Yves Mary en tant qu\u0027administrateur, celle-ci est effective au 22 juin 2022.",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Francis Martin en tant qu\u0027administrateur, celle-ci est effective au 22 juin 2022.",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne procuration \u00E0 Monsieur Jonathan Debue en vue de signer et d\u00E9poser tous formulaires requis pour la publication au Moniteur belge des d\u00E9cisions pr\u00E9c\u00E9demment adopt\u00E9es par les actionnaires.",
      "decharge_status": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "date": "2022-06-23",
      "unanimous": true
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    "name_full": "Bastion Tower II",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
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        "birth_date": null
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      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connalssance de la d\u00E9mission de Jean-Yves Mary en tant qu\u0027administrateur, celle-ci est effective au 22 juin 2022."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Martin",
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        "birth_date": null
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      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Francis Martin en tant qu\u0027administrateur, celle-ci est effective au 22 juin 2022."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0860.829.171",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Jean-Yves Mary",
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    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.829.171",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL pour les exercices comptables 2019-2021."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Guenzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Madame Fanny Guenzi en tant qu\u0027administratrice en date 12 f\u00E9vrier 2021."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Besenwald",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-02-12",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Rapha\u00EBl Besenwald comme administrateur de la soci\u00E9t\u00E9 avec effet au 12 f\u00E9vrier 2021."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
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{
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    {
      "kind": "director_out",
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      "person": {
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
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        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "Bastion Tower II"
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et employ\u00E9s de Jurisnexus SPRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles Avenue Albert Elizabeth 66, bo\u00EEte 10, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Dubos",
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9, administrateur cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "Bastlon Tower Il"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Anne Courrier en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Jean-Yves Mary en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dubos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Laurent Dubos en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 23 octobre 2019."
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur de cat\u00E9gorie A en en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 30 aout 2019."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0860.829.171",
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{
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    {
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      "new_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
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      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 166, 1170 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "notary\u0027s full name not provided in text",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-18",
    "filing_date": "2019-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER I!",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "Procuration sp\u00E9ciale \u00E0 Morad Ben Alaya"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
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        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0860.829.171",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-01-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Anne Courrier en tant qu\u0027administratrice de cat\u00E9gorie A de la soci\u00E9t\u00E9 avec effet au 10 janvier 2018."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Charlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Guy Charlot en tant qu\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 avec effet au 10 janvier 2018"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0860.829.171",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Guy Charlot",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "Bastion Tower II"
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{
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      "kind": "capital_decrease",
      "amount": 1841532.57,
      "currency": "EUR",
      "after_eur": 5658467.43,
      "delta_eur": -1841532.57,
      "before_eur": 7500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-07",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence d\u2019un million huit cent quarante et un mille cinq cent trente-deux euros et cinquante-sept cents (1.841.532,57 EUR), pour le ramener de sept millions cinq cent mille euros (7.500.000 EUR) \u00E0 cinq millions six cent cinquante-huit mille quatre cent soixante-sept euros et quarante-trois cents (5.658.467,43 EUR).",
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    "kbo": "0860.829.171",
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{
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      "kind": "capital_decrease",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.829.171",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Dury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Madame Anne-Laure Dury en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 31 janvier 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Guenzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Madame Fanny Guenzi en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 31 janvier 2018;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Dury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Fanny Guenzi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement avenue Reine Astrid 92, 1310 La Hulpe \u00E0 la chauss\u00E9e de la Hulpe 166, 1170 Bruxelles en date du 01 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}