CANAL WHARF

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Damien Walgrave, r\u00E9viseur d\u0027entreprises (A02037), pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat. ... Et ce, \u00E0 partir du 21 avril 2026 pour l\u0027exercice du mandat de commissaire",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-21"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "en remplacement de Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-04-21"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-10",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
        "subdelegation": true,
        "individual_action": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-10",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
        "subdelegation": true,
        "individual_action": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-10",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
        "subdelegation": true,
        "individual_action": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Commissaire: Changement du repr\u00E9sentant permanent",
      "value": "Commissaire: Changement du repr\u00E9sentant permanent",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2366,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0568.648.048",
      "kind": "company",
      "name": "CANAL WHARF",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Damien Walgrave",
      "attrs": {
        "rrn": null,
        "role": "r\u00E9viseur d\u0027entreprises",
        "id_other": "A02037"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Damien Walgrave BV",
      "attrs": {
        "rrn": null,
        "id_other": "B00966"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Kurt Cappoen BV",
      "attrs": {
        "rrn": null,
        "role": "r\u00E9viseur d\u0027entreprises",
        "id_other": "B00964"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Flamand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Astrid Flamand, avec effet au 17 octobre 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Xavier DENIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip DEPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Filip DEPREZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde EEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Erlinde EEMAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FAUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Serge FAUTRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Marc Van Begin SRL, ayant comme repr\u00E9sentant permanent Marc VAN BEGIN"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme, en qualit\u00E9 d\u0027Administrateurs A de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans: (i) SRL Marc Van Begin, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0864.979.583 et repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme, en qualit\u00E9 d\u0027Administrateurs A de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans: ... (ii) Madame Erlinde Eeman, domicili\u00E9e \u00E0 1020 Bruxelles, avenue Richard Neybergh 39."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouveile, pour une dur\u00E9e de quatre (4) ans, le mandat des Administrateurs A suivants: (i) Monsieur Serge Fautre, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouveile, pour une dur\u00E9e de quatre (4) ans, le mandat des Administrateurs A suivants: (ii) Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Deprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouveile, pour une dur\u00E9e de quatre (4) ans, le mandat des Administrateurs A suivants: (iii) Monsieur Filip Deprez, domicili\u00E9 \u00E0 9160 Lokeren, Vrijheidsplein 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "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": "2020-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Kramer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MK RED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SPRL MK RED, ayant comme repr\u00E9sentant permanent Monsieur Marc Kramer, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 12 avril 2019. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Deprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, Monsieur Filip Deprez, domicili\u00E9 \u00E0 9160 Lokeren, Vrijheidsplein 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "Les actionnaires prennerit acte de la d\u00E9mission de la SPRL Marc Van Begin, ayant comme repr\u00E9sentant permanent Monsieur Marc Van Begin, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 7 novembre 2018. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "Le mandat de commissaire de la SCRL civile KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 et repr\u00E9sent\u00E9e par Monsieur Filip De Bock, vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires prennent acte de la fin du mandat du commissaire de la Soci\u00E9t\u00E9 et nomment en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans, la SCRL civile PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SPRL Adel Yahia Consult, ayant comme repr\u00E9sentant permanent Monsieur Adel Yahia, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 8 d\u00E9cembre 2017. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL MK RED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, la SPRL MK RED, dont le si\u00E8ge social est situ\u00E9 \u00E0 6280 Loverval, All\u00E9e des Lacs 30, inscrite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ratifient la nomination de Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, qui a \u00E9t\u00E9 coopt\u00E9e par le Conseil d\u0027administration lors de sa r\u00E9union du 4 octobre 2016, en remplacement de Monsieur Alain De Coster."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Adel Yahia Consult Administrateur A Elle-m\u00EAme repr\u00E9sert\u00E9e par Adel Yahia Repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Rokufin Administrateur B Elle-m\u00EAme repr\u00E9sent\u00E9e par Erik Koeklenberg Repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue de poursuivre le mandat de Monsieur Alain De Coster, le Conseil d\u0027administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Adel Yahia Consult Administrateur A Elle-m\u00EAme repr\u00E9sent\u00E9e par Adel Yahia Repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Rokufin Administrateur B Elle-m\u00EAme repr\u00E9sent\u00E9e par Erik Koeklenberg Repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ade! Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892792255",
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination de la SPRL Adel Yahia Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 2540 Hove, Veldkantvoetweg 84, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0892.792.255 et ayant comme repr\u00E9sentant permanent Monsieur Ade! Yahia, en qualit\u00E9 d\u0027Admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892792255",
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vue de poursuivre le mandat de Monsieur Fr\u00E9d\u00E9ric Baert, le Conseil d\u0027administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, la SPRL Adel Yahia Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 2540 Hove, Veldkantvoetweg 84, iriscrite \u00E0 la Banque-Carrefour des Entreprises sous le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4"
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet au 15 septembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0417.389.515",
        "name": "AG REAL ESTATE DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0417.389.515",
      "holder_org_name": "AG REAL ESTATE DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 375000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0872.354.949",
        "name": "GOED HAANTJESLEI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0872.354.949",
      "holder_org_name": "GOED HAANTJESLEI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 187500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2250000,
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-13",
  "post_incorporation_mandates": []
}