Brussels Docks BidCo

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    "kind": "org",
    "org_kbo": null,
    "org_name": "Mazars ALTOS SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11375000.0,
      "currency": "EUR",
      "after_eur": 36436250.0,
      "delta_eur": 11375000.0,
      "before_eur": 25061250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 11.375.000,00 euros, pour le porter de 25.061.250,00 euros \u00E0 36.436.250,00 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brad Cowburn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-28",
      "evidence_quote": "PRENNENT ACTE DE ET RATIFIENT les d\u00E9missions re\u00E7ues par \u00E9crit de M. Brad Cowburn, et ce avec effet au 28 ao\u00FBt 2020 ... et confirment que la d\u00E9charge pour l\u0027exercice de leur mandat sera donn\u00E9e aupr\u00E8s la prochaine assembl\u00E9e ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paris Andrianopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "PRENNENT ACTE DE ET RATIFIENT les d\u00E9missions re\u00E7ues par \u00E9crit de ... M. Paris Andrianopoulos, et ce avec effet au 31 octobre 2020, comme administrateurs de la soci\u00E9t\u00E9 et confirment que la d\u00E9charge pour l\u0027exercice de leur mandat sera donn\u00E9e aupr\u00E8s la prochaine assembl\u00E9e ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irina Gladek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-28",
      "evidence_quote": "DECIDENT de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: Mme. Irina Gladek ... et ce avec effet au 28 ao\u00FBt 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Raymond Serge Feryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-28",
      "evidence_quote": "DECIDENT de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: ... M. Antoine Raymond Serge Feryn ... et ce avec effet au 28 ao\u00FBt 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles et ce avec effet au 2 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19999800.0,
      "currency": "EUR",
      "after_eur": 25061250.0,
      "delta_eur": 19999800.0,
      "before_eur": 5061450.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.999.800,00 euros, pour le porter de 5.061.450,00 euros \u00E0 25.061.250,00 euros par la cr\u00E9ation de 32.520 nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 de droit luxembourgeois \u0022Docks Brussels Holding S.\u00E0 r.l.\u0022, actionnaire pr\u00E9nomm\u00E9 sub 1, d\u0027une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam GOLEBIOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Adam GOLEBIOWSKI, en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet au 1er ao\u00FBt 2019. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgios Paris ANDRIANOPOULOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "DECIDENT de nommer comme nouveau administrateur de la Soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2019, et ce pour une dur\u00E9e de 6 ans s\u0027achevant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025 qui approuvera les comptes arr\u00EAtes au 31 d\u00E9cembre 2024, Monsieur Georgios Paris ANDRIANOPOULOS, n\u00E9 \u00E0 Thessaloniki (Gr\u00E8ce), le 30 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4999950.0,
      "currency": "EUR",
      "after_eur": 5061450.0,
      "delta_eur": 4999950.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions neuf cent nonante-neuf mille neuf cent cinquante euros (\u20AC 4.999.950,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 cinq millions soixante et un mille quatre cent cinquante euros (\u20AC 5.061.450,00) par la cr\u00E9ation de huit mille cent trente (8.130) nouvelles actions ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 de droit luxembourgeois \u0022Docks Brussels Holding S.\u00E0 r.l.\u0022, de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "BRUSSELS DOCKS BIDCO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Royale 97 4i\u00E8me \u00E9tage, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Docks Brussels Holding S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Docks Brussels Holding S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "AIMCoLuxembourg S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AIMCoLuxembourg S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0691.974.838",
    "name_full": "Brussels Docks BidCo",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-12",
  "post_incorporation_mandates": []
}