BELALAN BISCHOFFSHEIM LEASEHOLD

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        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "de zetel en vestigingseenheid van de Vennootschap te verplaatsen van Louizalaan 523, 1050 Brussel naar Marnixlaan 23, 5de verdieping, 1000 Brussel en dit met ingang van 1 oktober 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrey Avramov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder handelend in de plaats van de algemene vergadering van aandeelhouders dd. 21 september 2020 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heren Andrey Avramov en Jacques Schulte als bestuurders van de Vennootschap met ingang van 1 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder handelend in de plaats van de algemene vergadering van aandeelhouders dd. 21 september 2020 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heren Andrey Avramov en Jacques Schulte als bestuurders van de Vennootschap met ingang van 1 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Vervolgens heeft de enige aandeelhouder beslist om de heer Christophe Tans en mevrouw Ir\u00E8ne Florescu, beiden woonst kiezende op de zetel van Intertrust (Belgium) NV/SA, Marnixlaan 23, 5de verdieping, 1050 Brussel, te benoemen tot nieuwe bestuurders van de Vennootschap met ingang van 1 oktober 2020 v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Vervolgens heeft de enige aandeelhouder beslist om de heer Christophe Tans en mevrouw Ir\u00E8ne Florescu, beiden woonst kiezende op de zetel van Intertrust (Belgium) NV/SA, Marnixlaan 23, 5de verdieping, 1050 Brussel, te benoemen tot nieuwe bestuurders van de Vennootschap met ingang van 1 oktober 2020 v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrey Avramov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Schulte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "Belalan Bischoffsheim Leasehold"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23, 5de verdieping, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 523, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De enige aandeelhouder heeft beslist om de zetel en vestigingseenheid van de Vennootschap te verplaatsen van Louizalaan 523, 1050 Brussel naar Marnixlaan 23, 5de verdieping, 1000 Brussel en dit met ingang van 1 oktober 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Boonen",
    "firm_city": null,
    "firm_name": "PwC Business Advisory Services BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-05",
    "filing_date": "2020-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2020-09-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "Belalan Bischoffsheim Leasehold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0885.634.051",
    "org_name": "PwC Business Advisory Services BV",
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": "Nathalie Boonen",
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder beslist heeft om het mandaat van KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door Melissa Carton, vroegtijdig te be\u00EBindigen met ingang van het boekjaar gestart op 1 januari 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amoury Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder heeft vervolgens beslist om de besloten vennootschap \u0022Buelens, Mathay \u0026 Associates\u0022, met zetel te Lambermontlaan 430, 1030 Schaarbeek, te benoemen als de nieuwe commissaris, en dit voor een termijn van drie jaar, zijnde voor de boekjaren 2020, 2021 en 2022, die eindigt na de g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Buelens, Mathay \u0026 Associates",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amoury Stas de Richelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "Belalan Bischoffsheim Leasehold"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23794473.0,
      "delta_eur": 2000000.0,
      "before_eur": 21794473.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 23794473.0,
      "delta_eur": 2000000.0,
      "before_eur": 21794473.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-09",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met twee miljoen euro (2.000.000,00 EUR), om het van eenentwintig miljoen zevenhonderd vierennegentigduizend vierhonderd drie\u00EBnzeventig euro (21.794.473,00 EUR) op drie\u00EBntwintig miljoen zevenhonderd vierennegentigduizend vierhonderd drie\u00EBnzeventig euro (23.794.473,00 EUR), door de creatie van tweehonderd vierenvijftigduizend zevenhonderd achtentwintig (254.728) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande. Zij zullen pro rata temporis delen in de resultaten van het lopende boekjaar. Deze nieuwe aandelen worden a pari ingetekend, hetzij tegen de prijs van (afgerond) zeven komma acht vijf een vijf euro (7,8515 EUR) per aandeel, en in geld volledig worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "leper",
        "region": "Vlaams Gewest",
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap te verplaatsen van 8900 leper, Zwaanhofweg 10 naar 1050 Brussel, Louizalaan 523, vanaf 20 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gheysens",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Gheysens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Opus Terrae BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaques Schulte",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrey Avramov",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkhard Malun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jaques Schulte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "NEMINGSRECHTBAN ONDERNEEMING"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Brussel, Louizalaan 523",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zwaanhofweg 10, 8900 Lepel",
        "city": "Lepel",
        "region": "vlaams_gewest",
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap te verplaatsen van 8900 Lepel, Zwaanhofweg 10 naar 1050 Brussel, Louizalaan 523, vanaf 20 december 2019.",
      "region_changed": true,
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      "old_address_source": "act_body",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Romain Verbruggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-05",
    "filing_date": "2019-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2019-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "NEMINGSRECHTBAN ONDERNE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romain Verbruggen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder",
    "Besluit van de raad van bestuur",
    "Akte van benoeming van bestuurders"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAQUES SCHULTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf 20 december 2019: - JAQUES SCHULTE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREY AVRAMOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf 20 december 2019: - ANDREY AVRAMOV;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EKKEHARD MALUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf 20 december 2019: - \u0415\u041A\u041A\u0415\u041DARD MALUN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.634.051",
    "name_full": "BELALAN BISCHOFFSHEIM LEASEHOLD"
  }
}