BGV III BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "480 Avenue Louise, 1050 Bruxelles, 16e \u00E9tage",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "489 Avenue Louise, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9 suite au d\u00E9m\u00E9nagement des bureaux d\u0027Eaglestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022.",
      "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": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-09",
    "filing_date": "2022-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0417.478.003",
    "org_name": "Serge Solau, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 J. JORDENS",
    "person_name": "Diane de Lannoy",
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": "domicili\u00E9e au 46 Avenue Louis Clesse \u00E0 1160 Bruxelles"
  },
  "co_filed_documents": [
    "Annexe contenant les pouvoirs sp\u00E9ciaux",
    "Extrait du proc\u00E8s-verbal du Conseil des Administrateurs"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0816.794.834",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise, 489, B-1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Louis Schmidt 87, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise, 489.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s:\n1. Elle peut constituer, d\u00E9velopper et g\u00E9rer un patrimoine mobilier et faire toutes op\u00E9rations mobili\u00E8res quelconques y compris celles se rapportant \u00E0 tous droits mobiliers comme l\u0027acquisition par voie d\u0027inscription ou de cession et la gestion d\u0027actions, d\u0027obligations convertibles ou non, ",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise, 489, B-1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Louis Schmidt 87, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "Compte tenu de ce que l\u2019actionnaire unique de la pr\u00E9sente soci\u00E9t\u00E9 entend \u00E9largir les activit\u00E9s de la Soci\u00E9t\u00E9 aux investissements mobiliers et immobiliers, \u00E0 la prestation de services, \u00E0 la gestion de participations et \u00E0 la promotion immobili\u00E8re au sens large, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de remplacer l\u2019objet act",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s:\n1. Elle peut constituer, d\u00E9velopper et g\u00E9rer un patrimoine mobilier et faire toutes op\u00E9rations mobili\u00E8res quelconques y compris celles se rapportant \u00E0 tous droits mobiliers comme l\u0027acquisition par voie d\u0027inscription ou de cession et la gestion d\u0027actions, d\u0027obligations convertibles ou non, ",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise, 489, B-1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Louis Schmidt 87, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "D\u00E8s lors que l\u2019actionnaire unique de la pr\u00E9sente soci\u00E9t\u00E9 souhaite que l\u2019organe d\u2019administration de la Soci\u00E9t\u00E9 soit dor\u00E9navant organis\u00E9 sous forme de conseil d\u2019administration, avec facult\u00E9 \u00E9ventuelle de r\u00E9duire l\u2019organe d\u2019administration \u00E0 un administrateur unique, l\u2019assembl\u00E9e a d\u00E9cid\u00E9 de remplacer l\u2019",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Article 8: Composition du conseil d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au mandat de chaque administrateur.\nLes administrateurs sortants sont r\u00E9\u00E9ligibles.",
      "statute_article_number": "8",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marco BREHM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anslem Dieter KRIEG",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maximilian Kube",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Andreas Messbacher",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 331-333, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331-333",
        "locality_suffix": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331-333, 1050 Bruxelles, Belgique \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 14 juin, 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": "Ad-Ministerie SPRL",
    "office_city": "Meise",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1860.000.660",
    "org_name": "Ad-Ministerie SPRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Demande de modification d\u0027inscription \u00E0 la Banque-Carrefour des Entreprises",
    "D\u00E9p\u00F4t de l\u0027acte au greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PWC Reviseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Darie Robbrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-05-31",
    "act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Darie Robbrecht",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de BGV III Belgium, r\u00E9unie le 29 mai 2017, a \u00E0 l\u0027unanimit\u00E9 corrig\u00E9 une erreur mat\u00E9rielle dans la d\u00E9cision de renouvellement du mandat de l\u0027auditeur prise lors de l\u0027assembl\u00E9e du 2 mai 2016. L\u0027erreur portait sur la date de fin du mandat, qui \u00E9tait initialement indiqu\u00E9e comme le 30 septembre 2018, mais a \u00E9t\u00E9 rectifi\u00E9e pour correspondre au 31 d\u00E9cembre 2018, date de cl\u00F4ture de l\u0027exercice social. Une procuration a \u00E9t\u00E9 donn\u00E9e \u00E0 Jessica Lanzillotta, Darie Robbrecht et \u00E0 Administrator BVBA pour accomplir les formalit\u00E9s administratives li\u00E9es \u00E0 ces d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-05-02",
    "what_corrected": "erreur mat\u00E9rielle dans la dur\u00E9e du mandat de l\u0027auditeur, corrig\u00E9e de \u0027fin le 30 septembre 2018\u0027 \u00E0 \u0027fin le 31 d\u00E9cembre 2018\u0027",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme. Auktor Brigit Simone",
        "address": null,
        "birth_date": null
      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2461500.0,
      "delta_eur": 61500.0,
      "before_eur": 2400000.0,
      "contribution_type": "geld"
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0816.794.834",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Essers",
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        "birth_date": null
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        "rrn": null,
        "name": "Maximilian Emanuel Kube",
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        "birth_date": null
      }
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      "kind": "director_out",
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      }
    },
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      "kind": "director_in",
      "role": "administrateur",
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        "birth_date": null
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      }
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      "kind": "director_in",
      "role": "administrateur",
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      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III Belgium SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Berger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ralph Andermann",
        "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": "0816.794.834",
    "name_full": "BGV III Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Zerull",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georg Ludwig Gmeineder",
        "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": "0816.794.834",
    "name_full": "BGV III Belgium"
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}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-03-10",
    "filing_date": "2009-07-06",
    "act_kind_objet": "RECTIFICATIF"
  },
  "decision": {
    "body": null,
    "act_date": "2009-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0816.794.834",
    "name_full": "BGV III BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette rectification concerne une erreur mat\u00E9rielle dans un extrait publi\u00E9 aux annexes du Moniteur belge le 16 juillet 2009, suite \u00E0 un proc\u00E8s-verbal du 3 juillet 2009. L\u0027erreur portait sur la date de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui avait \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e pour l\u0027ann\u00E9e 2010 au lieu de 2011.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2009-07-16",
    "what_corrected": "Erreur mat\u00E9rielle : date de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire, corrig\u00E9e de 2010 \u00E0 2011",
    "prior_pub_number": "09101001"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-07-16",
    "filing_date": "2009-07-03",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2009-07-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BGV III Beteiligungsgesellschaft S\u00E0rl",
        "address": "L-1131 Luxembourg, boulevard Grande Duchesse Charlotte, 67",
        "country": "LU",
        "legal_form": "BV",
        "foreign_register_name": "Registre du commerce et des Soci\u00E9t\u00E9s de Luxembourg",
        "foreign_register_number": "B 129084"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 615.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BGV III Holdinggesellschaft S\u00E0rl",
        "address": "L-1131 Luxembourg, boulevard Grande Duchesse Charlotte, 67",
        "country": "LU",
        "legal_form": "BV",
        "foreign_register_name": "Registre du commerce et des Soci\u00E9t\u00E9s de Luxembourg",
        "foreign_register_number": "B 130234"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 60885.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: toutes op\u00E9rations et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination et \u00E0 tous biens et ou \u00E0 tous droits mobiliers qui en d\u00E9coulent, peu importe qu\u0027elle agisse directement ou indirectement, pour son propre compte ou pour le compte de tiers, ou seule ou en participation avec des tiers.\n\nLa soci\u00E9t\u00E9 peut acqu\u00E9rir, donner ou prendre en location, \u00E9riger, ali\u00E9ner ou \u00E9changer tous biens meubles ou immeubles, corporels ou incorporels, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale entreprendre toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation.\n\nLa soci\u00E9t\u00E9 peut exercer les fonctions d\u0027administrateur, de g\u00E9rant, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ou, le cas \u00E9ch\u00E9ant, de liquidateur et, de fa\u00E7on g\u00E9n\u00E9rale, pourvoir \u00E0 l\u0027administration, \u00E0 la supervision ou au contr\u00F4le de toute autre soci\u00E9t\u00E9 ou entreprise. Elle peut prendre une participation ou un int\u00E9r\u00EAt, sous quelque forme que ce soit, notamment par voie d\u0027apport en esp\u00E8ces ou en nature, de souscription, fusion, scission, scission partielle ou de toute autre mani\u00E8re, dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, immobili\u00E8res ou autres, existantes ou \u00E0 cr\u00E9er en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait identique, analogue ou connexe au sien, ou de nature \u00E0 en favoriser la r\u00E9alisation.\n\nLa soci\u00E9t\u00E9 peut octroyer \u00E0 tout tiers des pr\u00EAts ou des avances de fonds quels qu\u0027en soient la nature, le montant et la dur\u00E9e. Elle peut \u00E9galement se porter caution et, de fa\u00E7on g\u00E9n\u00E9rale, octroyer des garanties et des s\u00FBret\u00E9s pour les engagements de tout tiers, y compris en consentant une hypoth\u00E8que, un gage ou toute autre s\u00FBret\u00E9 sur ses biens, ou en donnant en gage son fonds de commerce. On entend par tiers notamment, mais pas exclusivement, toute soci\u00E9t\u00E9 li\u00E9e \u00E0 la soci\u00E9t\u00E9 ainsi que toute autre soci\u00E9t\u00E9 dans laquelle elle d\u00E9tient directement ou indirectement une participation ou un int\u00E9r\u00EAt.",
    "is_lucrative": true,
    "short_summary": "Toutes op\u00E9rations et \u00E9tudes relatives \u00E0 des biens immobiliers ou mobiliers, directement ou indirectement, pour son propre compte ou pour le compte de tiers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2010-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "troisi\u00E8me mercredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2009-07-03",
      "bank_name": "BNP PARIBAS - FORTIS",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2009-07-03",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0816.794.834",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BGV III Belgium",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1050 Bruxelles, avenue Louise 331-333",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Christian Martin Berger",
        "address": "D-80636 Munich, Horemanstrasse 28"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2014
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Ren\u00E9 Zerull",
        "address": "D-85524 Sulzemoos, Bergstrasse 3"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2014
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Birgit Simone Auktor",
        "address": "D-80686 Munich, Tuttlinger Strasse"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2014
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "bankattest",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0816.794.834",
      "holder_org_name": "B-DOCS",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}