BEFIMMO Property Services

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    "kbo": "0444.052.241",
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  }
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0444.052.241",
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{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "31 mai de chaque ann\u00E9e \u00E0 dix heures",
    "old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
    "effective_from_year": 2023,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e pour \u00EAtre fix\u00E9e au 31 mai chaque ann\u00E9e. Aucun changement de quorum ou de majorit\u00E9 n\u0027est indiqu\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0444.052.241",
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    "legal_form": "SA"
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  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition et coordination des statuts"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Phirema SRL",
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{
  "events": [
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        "rrn": null,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BDB Management SRL",
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        "rrn": null,
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    {
      "kind": "director_out",
      "role": "delegated to daily management",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "delegated to daily management",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0444.052.241",
    "name_full": "Befimmo Property Services"
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  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0444.052.241",
    "name_full": "BEFIMMO Property Services"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Bedrijfsrevisoren sccrl",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :PERTE DE LA QUALITE DE MEMBRE - ANNULATION DE PARTS - REDUCTION DU CAPITAL- ADMISSION DE NOUVEAUX MEMBRES - AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS",
      "value": "PERTE DE LA QUALITE DE MEMBRE - ANNULATION DE PARTS - REDUCTION DU CAPITAL- ADMISSION DE NOUVEAUX MEMBRES - AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2014 - Annexes du Moniteur belge",
      "value": "2014-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-05-26",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 devant Ma\u00EEtre Sophie Maquet, Notaire associ\u00E9 \u00E0 Bruxelles le vingt-six mai deux mille quatorze.",
      "value": "2014-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-05-26",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des membres du Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique d\u00E9nomm\u00E9 AG Real Estate Shared Services... ont pris les r\u00E9solutions suivartes",
      "value": "2014-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-11",
      "type": "member_resignation",
      "quote": "la soci\u00E9t\u00E9 anonyme North Light... ont d\u00E9missionn\u00E9 du groupement, \u00E0 compter du 11 d\u00E9cembre 2013",
      "value": {
        "date": "2013-12-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2013-12-11",
      "type": "member_resignation",
      "quote": "et la soci\u00E9t\u00E9 anor\u043Fyme Pole Star... ont d\u00E9missionn\u00E9 du groupement, \u00E0 compter du 11 d\u00E9cembre 2013",
      "value": {
        "date": "2013-12-11"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "member_resignation",
      "quote": "Befimmo Property Services n\u0027exerce plus une activit\u00E9 \u00E9conomique... ce qui a entrain\u00E9 de plein droit la perte de sa qualit\u00E9 de membre du Groupement.",
      "value": {
        "reason": "perte de sa qualit\u00E9 de membre de plein droit suite \u00E0 la cession de ses actions"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "member_resignation",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 anoriyme d\u00E9nomm\u00E9e Tess-Invest... entra\u00EEne de plein droit la perte de sa qualit\u00E9 de membre du Groupement.",
      "value": {
        "reason": "perte de sa qualit\u00E9 de membre de plein droit suite \u00E0 sa dissolution sans liquidation par fusion"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_cancellation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les parts repr\u00E9sentatives du capital des soci\u00E9t\u00E9s anonymes North Light, Pole Star, Befimmo Property Services et Tess-Invest, pr\u00E9nomm\u00E9es, ayant perdu leur qualit\u00E9 de membre du Groupement.",
      "value": {
        "reason": "perte de qualit\u00E9 de membre de North Light, Pole Star, Befimmo Property Services et Tess-Invest",
        "shares_cancelled": 4
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre Euros (4,00 \u20AC) pour le ramener de cinquante-trois euros (53,00 \u20AC) \u00E0 quarante-neuf euros (49,00 \u20AC).",
      "value": {
        "after": "49,00 \u20AC",
        "delta": "4,00 \u20AC",
        "amount": 49.0,
        "before": "53,00 \u20AC",
        "currency": "EUR"
      },
      "amount": 4.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "49,00 \u20AC",
        "delta": "4,00 \u20AC",
        "before": "53,00 \u20AC"
      }
    },
    {
      "type": "member_admission",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027admettre, en qualit\u00E9 de membres du Groupement... la soci\u00E9t\u00E9 anonyme AG RE B2C",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme Spires",
      "value": null,
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme Ladolcevita",
      "value": null,
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme Parc des Louvresses V",
      "value": null,
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme Aperio",
      "value": null,
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein A",
      "value": null,
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein B",
      "value": null,
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein C",
      "value": null,
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein D-E-F",
      "value": null,
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein G",
      "value": null,
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein H",
      "value": null,
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein J",
      "value": null,
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein Parking",
      "value": null,
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "member_admission",
      "quote": "la soci\u00E9t\u00E9 anonyme KanAm Grund Kievitplein Shopping",
      "value": null,
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatorze Euros (14,00 \u20AC) pour le porter de quarante-neuf Euros (49,00 \u20AC) \u00E0 soixante-trois Euros (63,00 \u20AC) par la cr\u00E9ation de quatorze (14) parts... Chacune de ces nouvelles parts sera attribu\u00E9e \u00E0 chacun des nouveaux membres en r\u00E9mun\u00E9ration de l\u0027apport par chacun d\u0027eux de un Euro (1,00 \u20AC).",
      "value": {
        "after": "63,00 \u20AC",
        "delta": "14,00 \u20AC",
        "amount": 63.0,
        "before": "49,00 \u20AC",
        "currency": "EUR",
        "subscribers": [
          "e9",
          "e10",
          "e11",
          "e12",
          "e13",
          "e14",
          "e15",
          "e16",
          "e17",
          "e18",
          "e19",
          "e20",
          "e21",
          "e22"
        ],
        "shares_issued": 14,
        "contribution_per_share": "1,00 \u20AC"
      },
      "amount": 14.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "63,00 \u20AC",
        "delta": "14,00 \u20AC",
        "before": "49,00 \u20AC",
        "subscribers": [
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          "e21",
          "e22"
        ],
        "shares_issued": 14,
        "contribution_per_share": "1,00 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital du Groupement s\u0027\u00E9l\u00E8ve \u00E0 soixante-trois euros (63 \u20AC); il est repr\u00E9sent\u00E9 par soixante-trois (63) parts sociales",
      "value": {
        "amount": 63.0,
        "shares": 63,
        "currency": "EUR"
      },
      "amount": 63.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "63 \u20AC",
        "shares": 63
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les articles 5.1 et 5.3. des statuts comme suit",
      "value": "Modification des articles 5.1 et 5.3 des statuts pour mettre en concordance avec la situation actuelle du capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Sont d\u00E9sign\u00E9es: Madame Anne De Groote... et Madame Wendy Meykens... pour i) mettre \u00E0 jour le registre des membres, ii) accomplir... toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions du Groupement",
      "value": "Mandat pour accomplir les formalit\u00E9s de modification des inscriptions au Registre des Groupements d\u0027int\u00E9r\u00EAt \u00E9conomique et aupr\u00E8s des administrations comp\u00E9tentes",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "filing_representative",
      "quote": "Sont d\u00E9sign\u00E9es: Madame Anne De Groote... et Madame Wendy Meykens... pour i) mettre \u00E0 jour le registre des membres, ii) accomplir... toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions du Groupement",
      "value": "Mandat pour accomplir les formalit\u00E9s de modification des inscriptions au Registre des Groupements d\u0027int\u00E9r\u00EAt \u00E9conomique et aupr\u00E8s des administrations comp\u00E9tentes",
      "object": "e1",
      "subject": "e24"
    },
    {
      "date": "2013-11-07",
      "type": "merger",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 anoriyme d\u00E9nomm\u00E9e Tess-Invest, dont le si\u00E8ge \u00E9tait \u00E9tabli \u00E0 1210 Bruxelles, Boulevard Saint-Lazare 4-10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0475.546.557, \u00E0 la suite de son absorption, par voie de fusion, par la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Warehouse and Industrial Properties, soci\u00E9t\u00E9 absorbante, dont le si\u00E8ge social est \u00E9tabli \u00E0 1210 Bruxelles, Boulevard Saint-Lazare 4-10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0403.348.566, suivant actes dress\u00E9s le 7 novembre 2013 par le Notaire Damien Hisette, \u00E0 Bruxelles",
      "value": {
        "date": "2013-11-07",
        "notary": "Damien Hisette",
        "location": "Bruxelles"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "share_transfer",
      "quote": "\u00E0 la suite de la cession de soixante pour cent des actions repr\u00E9sentatives de leur capital \u00E0 la soci\u00E9t\u00E9 anonyme Belfius Insurance, dont le si\u00E8ge social est situ\u00E9 averue Galil\u00E9e 5 \u00E0 1210 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0405,764.064",
      "value": {
        "reason": "cession des actions repr\u00E9sentatives du capital",
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      "quote": "suite \u00E0 la cession intervenue le 20 d\u00E9cembre 2012 de la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9 anonyme BEFIMMO PROPERTY SERVICES (anciennement Befimmo), dont le si\u00E8ge \u00E9tait \u00E9tabli \u00E0 1210 Bruxelles, Boulevard Saint-Lazare 4-10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0444.052.241, d\u00E9tenues par ses actionnaires AG Real Estate SA, AG Real Estate Asset Management SA et AG Real Estate Finance SA \u00E0 la soci\u00E9t\u00E9 Befimmo SA, dont le si\u00E8ge social est situ\u00E9 chauss\u00E9e de Wavre 1945 \u00E0 1160 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0455.835.167",
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      "date": "2014-06-03",
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