D Square Real Estate

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, avec effet au 30 mai 2024, madame Irene Florescu et monsieur Christophe Tans comme administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, avec effet au 30 mai 2024, madame Irene Florescu et monsieur Christophe Tans comme administrateurs de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "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": "2025-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-29",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport du conseil d\u0027administration ou du commissaire sur le projet de fusion n\u0027est requis.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0727.571.462",
        "name": "D Square Real Estate",
        "role": "acquiring",
        "address": "Avenue Marnix 23, 5\u00E8me \u00E9tage - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0632.612.026",
        "name": "Rocaille",
        "role": "absorbed",
        "address": "Avenue Marnix 23, 5\u00E8me \u00E9tage - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, incluant des biens immobiliers situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des fonds d\u0027investissement et des droits d\u0027option.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-15"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D Square Real Estate",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est d\u00E9pos\u00E9 pour la soci\u00E9t\u00E9 D Square Real Estate, qui absorbera la soci\u00E9t\u00E9 Rocaille. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, fix\u00E9e au 15 octobre 2024. Le transfert de patrimoine inclut des biens immobiliers et sera comptabilis\u00E9 \u00E0 partir du 15 octobre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE d\u0027approuver la re-nomination de KPMG R\u00E9viseurs d\u0027Entreprises SRL, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Jean-Fran\u00E7ois KUPPER, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG r\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de remplacer Jean-Fran\u00E7ois Kupper par M\u00E9lissa Lucas, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentante permanente avec effet \u00E0 partir du 21 novembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3292820.0,
      "currency": "EUR",
      "after_eur": 7659404.0,
      "delta_eur": 3292820.0,
      "before_eur": 4366584.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.292.820,00 EUR, pour le porter de 4.366.584,00 EUR \u00E0 7.659.404,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Marc Henri Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des Soci\u00E9t\u00E9s et des Associations et suite \u00E0 une vacance pr\u00E9matur\u00E9e au sein de l\u0027Organe d\u0027Administration, les administrateurs encore en fonction acceptent la d\u00E9mission avec effet au 30/09/2020 en tant qu\u0027administrateur de Monsieur BERTRAND Marc Henri Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENDALL David Kevin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "d\u00E9cident de coopter avec effet au 30/09/2020 l\u0027administrateur suivant: -Monsieur RENDALL David Kevin, n\u00E9 le 26 avril 1960 \u00E0 Iford (Royaume-Uni) et domicili\u00E9 \u00E0 5, Clos des Vignes, 78860 Saint-Nom-la-Bret\u00E8che, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3274584,
      "currency": "EUR",
      "after_eur": 4366584,
      "delta_eur": 3274584,
      "before_eur": 1092000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-07",
      "evidence_quote": "le capital social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de trois millions deux cent soixante-quatorze mille cinq cent quatre-vingt-quatre euros (\u20AC 3.274.584), pour le porter d\u0027un million nonante-deux mille euros (EUR 1.092.000) \u00E0 quatre millions trois cent soixante-six mille cinq cent quatre-vingt-quatre euros (\u20AC 4.366.584).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "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": "2020-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": "5\u00E8me \u00E9tage",
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4\u00B0 \u00E9tage",
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLORESCU Irene Gabriela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision d\u0027opter pour une administration moniste, l\u0027assembl\u00E9e d\u00E9cide de nommer aux c\u00F4t\u00E9s de l\u0027administrateur actuel en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame FLORESCU Irene Gabriela, domicili\u00E9e \u00E0 1330 Rixensart, Rue du Cyclone 12 ; et, - Monsieur TANS Christophe Eric Peter, domi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANS Christophe Eric Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision d\u0027opter pour une administration moniste, l\u0027assembl\u00E9e d\u00E9cide de nommer aux c\u00F4t\u00E9s de l\u0027administrateur actuel en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame FLORESCU Irene Gabriela, domicili\u00E9e \u00E0 1330 Rixensart, Rue du Cyclone 12 ; et, - Monsieur TANS Christophe Eric Peter, domi"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, \u00E9tablie \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, qui d\u00E9signe comme repr\u00E9sentant Monsieur Filip De Bock (IRE Nr. A01913), et ce pour une dur\u00E9e de trois ans \u00E0 compter du six juin deux mill"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D SQUARE REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Royale 97",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LF EUROPIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LF EUROPIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0727.571.462",
    "name_full": "D Square Real Estate",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-27",
  "post_incorporation_mandates": []
}