CUSHMAN & WAKEFIELD BELGIUM

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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 maart 2022 heeft de naamloze vennootschap Cushman \u0026 Wakefield Belgium NV, met zetel te Brussel, haar bedrijfstak in het beheer van onroerende goederen overgedragen aan de besloten vennootschap COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE BV, ook te Brussel. De overdracht vond plaats onder bezwarende titel en in \u0027going concern\u0027 volgens artikel 12:103 juncto 12:93 tot 12:100 van het Wetboek van Vennootschappen en Verenigingen. De overdracht werd voorafgegaan door een gezamenlijk voorstel dat op 21 en 25 januari 2022 is neergelegd en bekendgemaakt in het Belgisch Staatsblad. De overdracht omva",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "De Algemene Vergadering beslist, om KPMG Bedrijfsrevisoren BV/SRL, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, met ondernemingsnummer 0419.122.548, te herbenoemen als commissaris, en dit met onmiddellijke ingang en voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Berquin Notarissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-31",
    "filing_date": "2022-01-10",
    "act_kind_objet": "Gezamenlijk voorstel tot overdracht van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.118.165",
        "name": "Cushman \u0026 Wakefield Belgium NV",
        "role": "contributor",
        "address": "Marnixlaan 23, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE SRL",
        "role": "recipient",
        "address": "Louizalaan 331, 1050 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een bedrijfstak gericht op het beheer van onroerende goederen, met inbegrip van de verhuur, technisch en commercieel beheer van diverse gebouwen in Belgi\u00EB. De activa en passiva zijn beperkt tot die die uitsluitend verband houden met deze bedrijfstak, met uitzondering van specifiek uitgesloten activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "Cushman \u0026 Wakefield Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sahra Benrabah",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Cushman \u0026 Wakefield Belgium NV en COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE SRL hebben een gezamenlijk voorstel tot overdracht van een bedrijfstak ingediend, overeenkomstig artikel 12:103 van het Belgisch Wetboek van Vennootschappen en Verenigingen. Het voorstel betreft de overdracht van een bedrijfstak gericht op het beheer van onroerende goederen, inclusief verhuur en technisch/commercieel beheer van gebouwen, van Cushman \u0026 Wakefield Belgium NV aan CODABEL. De overdracht zal plaatsvinden via een notari\u00EBle akte en is afhankelijk van de voorwaarden in een asset purchase ",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422118165",
        "name": "Koen Nevens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "De Aandeelhouders ontslaan de vennootschap Koen Nevens BV, met als vaste vertegenwoordiger de heer Koen Nevens, als bestuurder van de Vennootschap, met ingang vanaf 29 maart 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715970163",
        "name": "LABUSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "De Aandeelhouders beslissen om de vennootschap LABUSE BV, met zetel te Vlaanderveldlaan 21, 1560 Hoeilaart, Belgi\u00EB, met ondernemingsnummer 0715.970.163 en met vaste vertegenwoordiger, de heer Marc-Antoine Buysschaert, te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang, voor een"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715970163",
        "name": "LABUSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "De Raad beslist om de vennootschap LABUSE BV, met zetel te Vlaanderveldlaan 21, 1560 Hoeilaart, Belgi\u00EB, met ondernemingsnummer 0715.970.163 en de heer Marc-Antoine Buysschaert als vaste vertegenwoordiger, met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de Vennootschap, voor de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 2 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2019-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Caroline Daout, Meester Virginie Lescot, Meester Ilse Berlamont of iedere andere advocaat van het kantoor DLA Piper UK LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 106, allen individueel bevoegd met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunita Kaushal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "Als nieuwe bestuurders van de vennootschap worden benoemd de volgende personen, en dit met onmiddellijke ingang, voor een periode die een einde zal nemen onmiddellijk na de Gewone Jaarlijkse Algemene Vergadering der Aandeelhouders van het jaar 2024 die de jaarrekening van het jaar 31/12/2023 goedkeu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Uria Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "Als nieuwe bestuurders van de vennootschap worden benoemd de volgende personen, en dit met onmiddellijke ingang, voor een periode die een einde zal nemen onmiddellijk na de Gewone Jaarlijkse Algemene Vergadering der Aandeelhouders van het jaar 2024 die de jaarrekening van het jaar 31/12/2023 goedkeu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Joseph Tennant Wilson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "Als nieuwe bestuurders van de vennootschap worden benoemd de volgende personen, en dit met onmiddellijke ingang, voor een periode die een einde zal nemen onmiddellijk na de Gewone Jaarlijkse Algemene Vergadering der Aandeelhouders van het jaar 2024 die de jaarrekening van het jaar 31/12/2023 goedkeu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke resoluties van de aandeelhouders van 20 december 2018 blijkt dat de aandeelhouders beslist hebben om cooperatieve vennootschap met beperkte aansprakelijkheid, KPMG Bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport 1K, 1930 Zaventem, te herbenoemen voor e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2018-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, KPMG R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, et repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost, r\u00E9viseur d\u0027entreprises, \u00E9tabli le 15 novembre 2018 conform\u00E9ment aux articles 582 et 602 du Code des soci\u00E9t\u00E9s",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Benoit Van Roost"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "CUSHMAN \u0026 WAKEFIELD BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Sont ainsi d\u00E9sign\u00E9s comme mandataires: - chacun des administrateurs de la Soci\u00E9t\u00E9: Ma\u00EEtre Caroline Dao\u00FBt, avocate, Ma\u00EEtre Virginie Lescot, avocate, ou \u00E0 tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelies, avenue Louise 106.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "WINSSINGER \u0026 ASSOCIES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madalina Dinu, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Intertrust SA/NV, 1000 Bruxelles, Rue Royale, 97, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec 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.",
      "holder_kbo": null,
      "holder_name": "Intertrust SA/NV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "WINSSINGER \u0026 ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Virginie Lescot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-10",
    "filing_date": "2013-08-24",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.371.105",
        "name": "Cushman \u0026 Wakefield Winssinger Tie Leung SA",
        "role": "absorbed",
        "address": "Rue Royale, 97 (4\u00E8me \u00E9tage), 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.118.165",
        "name": "Winssinger et Associ\u00E9s SA",
        "role": "acquiring",
        "address": "Rue Royale, 97 (4\u00E8me \u00E9tage), 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Les activit\u00E9s immobili\u00E8res et de gestion immobili\u00E8re sont incluses.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-31"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "Winssinger et Associ\u00E9s",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie Lescot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption est d\u00E9pos\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s Cushman \u0026 Wakefield Winssinger Tie Leung SA (absorb\u00E9e) et Winssinger et Associ\u00E9s SA (absorbante). L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s, consiste en la fusion sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e dans la soci\u00E9t\u00E9 absorbante, dont les actionnaires d\u00E9tiennent d\u00E9j\u00E0 toutes les actions. L\u0027op\u00E9ration sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires pr\u00E9vues pour le 31 octobre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1170",
        "street_number": "166"
      },
      "effective_date": "2017-01-16",
      "evidence_quote": "DECIDENT, par vote sp\u00E9cial, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers le 97, Rue Royale (4\u00E8me \u00E9tage) \u00E0 1000 Bruxelles, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "WINSSINGER \u0026 ASSOCIES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875132515",
        "name": "FREDERIC VAN DE PUTTE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "La soci\u00E9t\u00E9 FREDERIC VAN DE PUTTE SPRL (BE 0875 132 515), repr\u00E9sent\u00E9e par son g\u00E9rant Fr\u00E9d\u00E9ric Van de Putte, a demand\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur avec effet au 30 juin 2016. Cette d\u00E9mission en tant qu\u0027administrateur est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "SPRL KOEN NEVENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale de nommer la SPRL KOEN NEVENS BE 0644.965.668, Katelijnstraat 130 \u00E0 8000 Brugge, repr\u00E9sent\u00E9e par soh g\u00E9rant Koen Nevens, en tant qu\u0027administrateur et en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, pour une p\u00E9riode de 6 ans s\u0027achevant lors de l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "SPRL KOEN NEVENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale de nommer la SPRL KOEN NEVENS BE 0644.965.668, Katelijnstraat 130 \u00E0 8000 Brugge, repr\u00E9sent\u00E9e par soh g\u00E9rant Koen Nevens, en tant qu\u0027administrateur et en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, pour une p\u00E9riode de 6 ans s\u0027achevant lors de l"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "SPRL KOEN NEVENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Koen Nevens a \u00E9mis le souhait de d\u00E9missionner en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027issue de-cette Assembl\u00E9e G\u00E9n\u00E9rale: Cette d\u00E9mission en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 est accept\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "SPRL KOEN NEVENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Koen Nevens a \u00E9mis le souhait de d\u00E9missionner en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027issue de-cette Assembl\u00E9e G\u00E9n\u00E9rale: Cette d\u00E9mission en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 est accept\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Ackermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882342583",
        "name": "SPRL CHRISTOPHE ACKERMANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de la SPRL CHRISTOPHE ACKERMANS, BE0882.342.583, Lange Eikstraat, 119, 1970 Wezembeek-Oppem repr\u00E9sent\u00E9e par son g\u00E9rant Christophe Ackermans et ce, avec effet au 1er mai 2016 et pour une p\u00E9riode de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "WINSSINGER \u0026 ASSOCIES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Suite au rapprochement entre le Groupe DTZ et le Groupe Cushman \u0026 Wakefield, le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr Koen Nevens, domicili\u00E9 Katelijnestraat 130 \u00E0 8000 Bruges en Belgique en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et c"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Suite au rapprochement entre le Groupe DTZ et le Groupe Cushman \u0026 Wakefield, le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr Koen Nevens, domicili\u00E9 Katelijnestraat 130 \u00E0 8000 Bruges en Belgique en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et c"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0422.118.165",
    "name_full": "WINSSINGER \u0026 ASSOCIES",
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{
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    {
      "kind": "commissaris_renew",
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        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler le mandat de la soci\u00E9t\u00E9 SCRL KPMG REVISEURS D\u0027ENTREPRISES, Avenue du Bourget, 40 \u00E0 1130 Haren, repr\u00E9sent\u00E9e par Beno\u00EEt Van Roost, reviseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de trois exercices d\u00E9butant le 1er janvie"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
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      "type": "act_object",
      "quote": "Obiet(s) de l\u0027acte :MODIFICATION DE LA DATE DE CLOTURE DE L\u0027EXERCICE SOCIAL- MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - MODIFICATION DES STATUTS",
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      "subject": "e1"
    },
    {
      "date": "2015-04-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2015 - Annexes du Moniteur belge",
      "value": "03/04/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2015",
      "value": "24/03/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-29",
      "type": "notarial_deed",
      "quote": "le vingt-neuf d\u00E9cembre deux mil quatorze",
      "value": "29/12/2014",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2014-12-29",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le vingt-neuf d\u00E9cembre deux mil quatorze",
      "value": "29/12/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les articles 26 et 36 des statuts",
      "value": "Modification des articles 26 et 36 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - au conseil d\u0027administration, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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      "object": "e1",
      "subject": "Conseil d\u0027administration"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts, tant en fran\u00E7ais qu\u0027en n\u00E9erlandais.",
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      "subject": "e2"
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  },
  "entities": [
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      "kbo": "0422.118.165",
      "kind": "company",
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      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe num\u00E9ro 166 \u00E0 Watermael-Boitsfort (1170 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
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        "address": "Bruxelles (1050 Bruxelles), Avenue Louise, 126"
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}

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/01/2015",
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    {
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 DEC, 2014",
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      "object": null,
      "subject": "e1"
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    {
      "date": "2014-10-30",
      "type": "general_meeting",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-10-30",
      "type": "officer_appointment",
      "quote": "Il est propos\u00E9 de nommer la soci\u00E9t\u00E9 FREDERIC VAN DE PUTTE SPRL ... comme admin\u00EDstrateur de la soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9ri\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s en 2019.",
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        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s en 2019",
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      "object": "e1",
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      "_value_raw": {
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        "term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s en 2019",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-10-30",
      "type": "officer_reappointment",
      "quote": "Il est propos\u00E9 de renouveler le mardat de Jean-Philippe Carmarans ... comme administrateur de la soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s en 2019.",
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        "role": "administrateur",
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  "act_meta": {
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      "subject": "e1"
    },
    {
      "date": "2013-04-06",
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      "quote": "d\u00E9m\u00EDssion de la Spri Benoit Forgeur ... en date du 6 avril 2013",
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        "date": "2013-04-06",
        "role": "administrateur"
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    },
    {
      "type": "permanent_representative",
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      "object": "e2",
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