Carlton Real Estate

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles Brocorens",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Monsieur Charles Brocorens, administrateur de la soci\u00E9t\u00E9 par laquelle il fait part de sa d\u00E9cision de mettre fin \u00E0 son mandat \u00E0 compter du 15 juillet 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Audrey Carter",
        "address": null,
        "birth_date": null,
        "profession": "agent immobilier agr\u00E9\u00E9e IPI",
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      },
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      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "Sur proposition du conseil, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrice: Madame Audrey Carter, agent immobilier agr\u00E9\u00E9e IPI n\u00B0 505234, pour une dui\u00E9e de 2 ans prenant cours ce jour. Madame Carter accepte le mandat et d\u00E9clare ne se trouver de ns aucun des cas d\u0027incompatibilit\u00E9 pr\u00E9vus par",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles Brocorens",
        "address": null,
        "birth_date": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-07",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.573.214",
    "name_full": "Carlton Real Estate",
    "legal_form": "SRL"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aleksy Wajser",
        "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": "2024-11-29",
      "evidence_quote": "Ce 29 novembre 2024, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de M. Aleksy Wajser de son poste d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge lui est accord\u00E9e pour l\u0027ensemble de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.573.214",
    "name_full": "Carlton Real Estate",
    "legal_form": "sri",
    "_kbo_filled_from_list": true
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles BROCORENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.917.460",
        "name": "VERTUMNE",
        "address": "dr\u00E8ve des Arches, 13, 5340 Gesves",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-10",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur la S.R.L. VERTUMNE, inscrite \u00E0 la BCE sous le num\u00E9ro 0429.917.460, et dont le si\u00E8ge social est sis \u00E0 5340 Gesves, dr\u00E8ve des Arches, 13, repr\u00E9sent\u00E9e par Monsieur Charles BROCORENS, repr\u00E9sentant perman\u00E9nt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BONHIVERS",
        "address": "avenue de Tervueren 273 \u00E0 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "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 conf\u00E8re un mandat sp\u00E9cial \u00E0 Ma\u00EEtre Olivier BONHIVERS, avocat, dont le cabinet est \u00E9tabli avenue de Tervueren 273 \u00E0 1150 Bruxelles, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer pour le compte de la soci\u00E9t\u00E9, toutes les d\u00E9marches et formalit\u00E9s de publicit\u00E9 l\u00E9gale ou d\u0027inscri",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-10",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.573.214",
    "name_full": "CARLTON REAL ESTATE",
    "legal_form": "SRL"
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    "person_name": "Olivier BONHIVERS",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WAJSER Aleksy",
        "address": "1180 Uccle, avenue Andr\u00E9 Ryckmans, 23",
        "birth_date": "1950-05-03",
        "profession": null,
        "birth_place": "Lodz, PL"
      },
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      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur WAJSER Aleksy, de nationalit\u00E9 belge, n\u00EB \u00E0 Lodz (Pologne) le 3 mai 1950, demeurant \u00E0 1180 Uccle, avenue Andr\u00E9 Ryckmans, 23, avec effet imm\u00E9diat.",
      "decharge_status": null,
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      },
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "J. Jordens",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "J. Jordens srl",
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        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens srl, aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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      },
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  "notary": {
    "name": null,
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    "office_city": "Ixelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-27",
    "filing_date": "2023-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
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  ],
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  "subject_company": {
    "kbo": "0795.573.214",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marion de Crombrugghe",
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}