CORNER IMMO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
  },
  "key_dates": [
    {
      "date": "2026-02-23",
      "label": "Depose/Re\u00E7u"
    },
    {
      "date": "2025-08-28",
      "label": "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique"
    },
    {
      "date": "2031",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    }
  ],
  "key_parties": [
    {
      "kbo": "0874757480",
      "kind": "org",
      "name": "CORNER IMMO",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Catherine Wailly",
      "role": "Mandataire sp\u00E9ciale"
    },
    {
      "kind": "person",
      "name": "Bram Busselot",
      "role": "Mandataire sp\u00E9ciale"
    },
    {
      "kind": "person",
      "name": "Ella Naert",
      "role": "Mandataire sp\u00E9ciale"
    },
    {
      "kind": "org",
      "name": "Forvis Mazars ALTOS BV",
      "role": "Mandataire sp\u00E9ciale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "stage": null,
  "notary": {
    "name": "Ella Naert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-04",
    "unanimous": null
  },
  "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans les r\u00E9solutions \u00E9crites de l\u0027actionnaire unique dat\u00E9es du 28 ao\u00FBt 2025 concernant la dur\u00E9e des mandats des administrateurs r\u00E9\u00E9lus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ella Naert",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de CORNER IMMO a rectifi\u00E9 une erreur mat\u00E9rielle dans ses r\u00E9solutions \u00E9crites du 28 ao\u00FBt 2025, en pr\u00E9cisant que les mandats des administrateurs r\u00E9\u00E9lus courent jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-08-28",
    "what_corrected": "Dur\u00E9e des mandats des administrateurs r\u00E9\u00E9lus, qui \u00E9tait erron\u00E9ment fix\u00E9e \u00E0 2026 au lieu de 2031",
    "prior_pub_number": "26030419"
  },
  "should_reroute_to_category": null
}

{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem, Belgique",
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      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer EY R\u00E9viseurs d\u0027Entreprises SRL en qualit\u00E9 de commissaire, avec si\u00E8ge social \u00E0 Kouterveldstraat 7B 001, 1831 Diegem, Belgique, pour un terme de trois ans.",
      "decharge_status": null,
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      "kind": "commissaris_revocation",
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        "name": "Sarah Dupuis",
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        "birth_date": null,
        "profession": "r\u00E9viseur agr\u00E9\u00E9e",
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 susmentionn\u00E9e d\u00E9signe Mme Sarah Dupuis, r\u00E9viseur agr\u00E9\u00E9e, pour la repr\u00E9senter et exercer cette mission en son nom. Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027.",
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        "kind": "until_agm_year",
        "value": 2027
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Peter De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services BV",
        "address": "9050 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Peter De Vos, agissant en qualit\u00E9 de g\u00E9rant de Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services BV, \u00E9tablie \u00E0 9050 Gent, et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": null,
    "filing_date": "2025-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Vos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander Isak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Haltenberger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentante)",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Isak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Haltenberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer EY R\u00E9viseurs d\u0027Entreprises SRL en qualit\u00E9 de commissaire, avec si\u00E8ge social \u00E0 Kouterveldstraat 7B 001, 1831 Diegem, Belgique, pour un terme de trois ans. La soci\u00E9t\u00E9 susmentionn\u00E9e d\u00E9signe Mme Sarah Dupuis, r\u00E9viseur agr\u00E9\u00E9e, pour la repr\u00E9senter et exe"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO",
    "legal_form": "SA"
  }
}

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  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO"
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{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
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  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 9969586.3,
      "delta_eur": 4000000.0,
      "before_eur": 5969586.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00), pour le porter de cinq millions neuf cent soixante-neuf mille cinq cent quatre-vingt-six euros trente cents (\u20AC 5.969.586,30) \u00E0 neuf millions neuf cent soixante-neuf mille cinq cent quatre-vingt-six euros trente cents (\u20AC 9.969.586,30). L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
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    "name_full": "CORNER IMMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 4000000.000000001,
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      "contribution_type": "geld"
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  "subject_company": {
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    "name_full": "CORNER IMMO"
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}

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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0874.757.480",
    "name_full": "CORNER IMMO"
  },
  "legal_form_change": {
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "CORNER IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Ella Naert, Madame Catherine Wailly et tout autre collaborateur de Mazars ALTOS SRL, qui, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge social de \u00AB Mazars ALTOS \u00BB SRL, \u00E0 9051 Gent, Raymonde de Larochelaan 15 bus 104, avec pouvoir d\u2019agir seul et droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Mazars ALTOS SRL",
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        "tax",
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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  },
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    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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{
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{
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        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Culliganlaan 5, B-1831 Machelen (Brab.), repr\u00E9sent\u00E9e par Mr. Didier Matriche pour un terme de trois ans."
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  "act_meta": {
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  "subject_company": {
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{
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
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      "delta_eur": 1000000.0,
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{
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 4.969.586,30 EUR \u00E0 5.969.586,30 EUR.",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Peter De Vos, Ella Naert, Wailly Catherine et tout autre collaborateur de Mazars ALTOS SRL, qui, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge social de Mazars ALTOS SRL, \u00E0 9050 Gent, Bellevue 5b 1001, avec pouvoir d\u0027agir seul et droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
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      "effective_date": "2021-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles"
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    {
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      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mme Gabriele Merz en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 decembre 2020, et d\u00E9cide d\u0027accepter ladite d\u00E9mission."
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  "act_meta": {
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{
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      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Mr. Alexander Isak, demeurant \u00E0 80804 M\u00FCnchen, Isoldenstra\u00DFe 25, Allemagne, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partitr du 22 janvier 2020."
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{
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{
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      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
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      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
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        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
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        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Mr.Didier Matriche pour un! terme de trois ans."
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