BELGIUM PROPERTIES RETAILERS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "7",
        "street_number": "133"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "A",
        "street_number": "99"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist met unanimiteit de zetel en de exploitatiezetel gevestigd te Noorderlaan 99 bus A, 2030 Antwerpen te verplaatsen naar Noorderlaan 133 bus 7, 2030 Antwerpen. Deze verplaatsing treedt onmiddellijk in werking."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Yoann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De algemene vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen: de heer Bourrelier Yoann, wonende te Avenue Ladru Rollin 75, 75012 Parijs (Frankrijk) als bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De algemene vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen: de heer Bourrelier Jean-Michel, wonende te Avenue des Merisiers 3, 94130 Nogent-sur-Mame (Frankrijk) als bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De algemene vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen: de heer Bourrelier Jean-Claude wonende te Avenue de la Belle Gabrielle 27, 94130 Nogent sur Marne (Frankrijk) als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Le T\u00E9no",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De heer Yann Le T\u00E9no, wonende te 2930 Brasschaat, Verhoevenlei 13; ... te benoemen als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabelle Bourrelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Mevrouw Annabelle Bourrelier, wonende te Frankrijk, 38250 Lans en Vercors, All\u00E9e des Sapins 64; ... te benoemen als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Boury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Mevrouw Boury Mich\u00E8le, wonende te Frankrijk, Avenue de la Belle Gabrielle 27, 94130 Nogent sur Marne te benoemen als bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bourrelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "De Algemene Vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen het mandaat van bestuurder van de heer Jean-Michel Bourrelier, wonende Rue L\u00E9on Menu 7 te 94360 Bry sur Mame, Frankrijk. Zijn mandaat zal lopen vanaf heden tot en met de jaarvergadering gehouden in 2018 over het boekjaar eindigend per 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12840000.0,
      "currency": "EUR",
      "after_eur": 27440000.0,
      "delta_eur": 12840000.0,
      "before_eur": 14600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-16",
      "evidence_quote": "Kapitaalverhoging met twaalf miljoen achthonderdveer\u021Bigduizend euro (\u20AC 12.840.000,00) om het van veertien miljoen zeshonderdduizend euro (e 14.600.000,00) te brengen op zevenentwintigduizend vierhonderdveertig euro (\u20AC 27.440.000,00) door uitgifte van 51.785 aandelen ... uitgegeven als vergoeding voor een inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "99A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Stallestraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "190"
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "Er wordt voorgesteld om de maatschappelijke zetel gevestigd te 1180 Brussel, Stallestraat 190 te verplaatsen naar 2030 Antwerpen, Noorderlaan 99A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 10600000.0,
      "delta_eur": 5000000.0,
      "before_eur": 5600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de \u20AC5.000.000,00 (cing millions euros) pour le porter de \u20AC5.600.000,00 (cinq millions six cents mille euros) \u00E0 \u20AC10.600.000,00 (dix millions six cents mille euros)! par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 14600000.0,
      "delta_eur": 4000000.0,
      "before_eur": 10600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de \u20AC4.000.000,00 (quatre millions euros), pour le porter de \u20AC10.600.000,00 (dix millions six cents mille euros) \u00E0 \u20AC14.600.000,00 (quatorze millions six cents euros), par la creation de 16.133 (seize mille cent trente-trois) actions nouvelles... r\u00E9alis\u00E9e par l\u0027apport en nature du compte courant",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembi\u00E9e renomme avec unanimit\u00E9 Bourrelier Jean-Michel, Rue Morand 11, 25000 Besar\u00E7on, France pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renomme comme administrateur avec unanimit\u00E9 Bourrelier Jean Claude, Avenue de la Belle Gabrielle 27, 94130 Nogent sur Marne, France pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Yoann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renomme comme administrateur avec unanimit\u00E9 Bourrelier Yoann, Avenue Ledru Rollin 75, 75012 Paris, France pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme avec unanimit\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 Bourrelier Jean Claude, Avenue de la Belle Gabrielle 27, 94130 Nogent sur Marne, France pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.489.565",
    "name_full": "BELGIUM PROPERTIES RETAILERS",
    "legal_form": "SA"
  }
}