belle au bois dormant

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Avenue de la Constitution 94, 1090, Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Constitution",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "94",
        "locality_suffix": "Jette"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "i.Le si\u00E8ge de la Soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 1090 Jette, Avenue de la Constitution 94.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0717.613.126",
    "name_full": "Belle au bois dormant",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Philippe Malherbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocats"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur unique,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accorde d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant; il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de l\u0027assembl\u00E9e ordinaire.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "73.08.21-457.17",
        "name": "Dany ZEIDAN",
        "address": "1081 Koekelberg, avenue de la Libert\u00E9 8, bte 0/2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur M. Dany ZEIDAN,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe Malherbe",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Me Philippe Malherbe, Me Alexia de Vaucleroy ou Me Manon Mortelette,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexia de Vaucleroy",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Me Philippe Malherbe, Me Alexia de Vaucleroy ou Me Manon Mortelette,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Manon Mortelette",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Me Philippe Malherbe, Me Alexia de Vaucleroy ou Me Manon Mortelette,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.613.126",
    "name_full": "Belle au bois dormant",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FEDERALE Real Estate SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de FEDERALE Real Estate SA repr\u00E9sent\u00E9e par Monsieur Amir Omid, avec effet au 4 avrit 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": null,
      "person": {
        "rrn": null,
        "name": "FEDERALE Real Estate SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 FEDERALE Real Estate SA repr\u00E9sent\u00E9e par Monsieur Amir Omid pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date du d\u00E9mission, \u00E0 savoir le 4 avril 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "FEDERALE Real Estate SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il sera donn\u00E9 d\u00E9charge finale \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karel Bevernaege",
        "address": "1000 Bruxelles, rue de l\u0027Etuve 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Karel Bevernaege et Nathalie Donvil, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de l\u0027Etuve 12, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur Belge des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Donvil",
        "address": "1000 Bruxelles, rue de l\u0027Etuve 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Karel Bevernaege et Nathalie Donvil, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de l\u0027Etuve 12, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur Belge des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.613.126",
    "name_full": "Belle au Bois Dormant",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Donvil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "25051298",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STOLBERG Alexander Henrich",
        "address": "1000 Bruxelles, Place de la Vieille Halle aux Bl\u00E9s, 40/B001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-06-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juin 2021, en cours de publication, actant la d\u00E9mission de Monsieur STOLBERG Alexander Henrich, (...) domicili\u00E9 \u00E0 1000 Bruxelles, Place de la Vieille Halle aux Bl\u00E9s, 40/B001, \u00E0 dater de ladite assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERRAES Patrick Pierre Marcel Ghislain Marie",
        "address": "1200 Woluwe-Saint-Lambert, Rue Dries, 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2022, en cours de publication, actant la d\u00E9mission de Monsieur VERRAES Patrick Pierre Marcel Ghislain Marie, (...) domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Rue Dries, 42, \u00E0 dater de ladite assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOVINFOSSE Andr\u00E9-Fran\u00E7ois Alphonse Pierre Jean Henri",
        "address": "1030 Schaerbeek, boulevard Lambermont, 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la nomination de Monsieur LOVINFOSSE Andr\u00E9-Fran\u00E7ois Alphonse Pierre Jean Henri, (...) domicili\u00E9 \u00E0 1030 Schaerbeek, boulevard Lambermont, 80, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SMEESTERS Trudo Ivo Johan",
        "address": "1547 Bever, Pontembeek, 7/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 septembre 2023, en cours de publication, actant la d\u00E9mission de Monsieur SMEESTERS Trudo Ivo Johan, (...), domicili\u00E9 \u00E0 1547 Bever, Pontembeek, 7/A",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "LOVINFOSSE Andr\u00E9-Fran\u00E7ois",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et la nomination des deux administrateurs actuels, pr\u00E9nomm\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BANDELLA Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FEDERALE REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-26",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB FEDERALE REAL ESTATE \u00BB, pr\u00E9qualifi\u00E9, repr\u00E9sent\u00E9e dans le cadre de cette fonction par son repr\u00E9sentant permanent, Monsieur BANDELLA Marc, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERGEYLEN V\u00E9ronique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-26",
      "evidence_quote": "La Caisse Commune d\u0027assurance \u00AB FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail \u00BB\u003E, en abr\u00E9g\u00E9 \u00AB FEDERALE Assurance \u003E, pr\u00E9qualifi\u00E9, repr\u00E9sent\u00E9e dans le cadre de cette fonction par son repr\u00E9sentant permanent, Madame VERGEYLEN V\u00E9ronique, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.613.126",
    "name_full": "Belle au Bois Dormant",
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      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Monsieur Marc Bandella pour l\u0027exercice de son mandat comme repr\u00E9sentant permanant de FRE du 30 juin 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 18 mars 2024.",
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      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Monsieur Amir Omid en qualit\u00E9 de repr\u00E9sentant permanant de FRE \u00E0 partir du 18 mars 2024.",
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        "name": "FEDERALE Assurance, Caisse Commune",
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      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Madame V\u00E9ronique Vergeylen pour l\u0027exercice de son mandat comme repr\u00E9sentant permanant de FEDERALE Assurance, Caisse Commune du 30 juin 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 18 mars 2024.",
      "decharge_status": "provisional",
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      "rep_rotation_old_rep": null,
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      "kind": "director_in",
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        "name": "Trudo Smeesters",
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        "kbo": null,
        "name": "FEDERALE Assurance, Caisse Commune",
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        "legal_form": null
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      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Monsieur Trudo Smeesters en qualit\u00E9 de repr\u00E9sentant permanant de FEDERALE Assurance, Caisse Commune \u00E0 partir du 18 mars 2024.",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Monsieur Marc Bandella pour l\u0027exercice de son mandat comme repr\u00E9sentant permanant de FRE du 30 juin 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 18 mars 2024.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vergeylen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FEDERALE Assurance, Caisse Commune",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Madame V\u00E9ronique Vergeylen pour l\u0027exercice de son mandat comme repr\u00E9sentant permanant de FEDERALE Assurance, Caisse Commune du 30 juin 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 18 mars 2024.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eva VAN KEIRSBILCK",
        "address": "1000 Bruxelles, rue de Loxum 25",
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        "birth_place": null
      },
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        "kbo": null,
        "name": "Stibbe BV",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Eva VAN KEIRSBILCK, Wouter DE VOS, Marcos LAMIN-BUSSCHOTS, ou tout autre employ\u00E9 de Stibbe BV, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s rel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.613.126",
    "name_full": "Belle au bois dormant",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
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}

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0717.613.126",
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    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022belle au bois dormant\u0022 a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a constat\u00E9 la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) depuis le 1er janvier 2020. Elle a \u00E9galement d\u00E9cid\u00E9 de rendre disponibles les capitaux propres statutairement indisponibles et de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle. Enfin, elle a adopt\u00E9 de nouveaux statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec les d\u00E9cisions pr\u00E9c\u00E9dentes et le code des soci\u00E9t\u00E9s et des associations, tout en conservant son si\u00E8ge \u00E0 Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}