DOMITYS FLANDRE

{
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    {
      "kind": "capital_increase",
      "after_eur": 11748690,
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  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  }
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8510051.56,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
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  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier WIGNIOLLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Fournet",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directrice Support Op\u00E9rationnel R\u00E9f\u00E9rente Internationale",
      "person": {
        "rrn": null,
        "name": "La\u00EBtitia RENOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directrice van de residentie \u0022EMERALD HAVEN\u0022",
      "person": {
        "rrn": null,
        "name": "Kristel GEUBELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur van de residentie \u0022DOMITYS HET REIHOF\u0022",
      "person": {
        "rrn": null,
        "name": "toekomstige directeur van de residentie \u0022DOMITYS HET REIHOF\u0022",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMITYS SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS FLANDRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS EMERALD HAVEN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "L\u00E9on Stynenstraat 40 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "L\u00E9on Stynenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jacques Bassemstraat 7 te 1160 Oudergem",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jacques Bassemstraat",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel over te brengen naar 2000 Antwerpen, L\u00E9on Stynenstraat 40.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd L\u00E9on Stynenstraat 40 te 2000 Antwerpen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-07-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS EMERALD HAVEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uittreksel van de akte",
    "Volmachten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jacques Bassem 7 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jacques Bassem",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Th\u00E9ophile Delbar 8a \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Rue Th\u00E9ophile Delbar",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "8a",
        "locality_suffix": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "D\u00C9CIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Jacques Bassem 7 \u00E0 1160 Auderghem. Ce transfert sera effectif \u00E0 compter du 1er juillet 2017.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Rue Jacques Bassem 7 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jacques Bassem",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Th\u00E9ophile Delbar 8a \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Rue Th\u00E9ophile Delbar",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "8a",
        "locality_suffix": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "D\u00C9CIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Jacques Bassem 7 \u00E0 1160 Auderghem. Ce transfert sera effectif \u00E0 compter du 1er juillet 2017.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "R\u00E9al Nimpagartse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-05",
    "filing_date": "2017-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0641.937.288",
    "name_full": "DOMITYS EMERALD HAVEN",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy sc SCRL",
    "person_name": "Monsieur Joachim Colot",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaborateur/staff de Deloitte Accountancy sc SCRL"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions du g\u00E9rant unique du 6 Juin 2017",
    "Attestation du d\u00E9posant et copie de carte d\u0027identit\u00E9"
  ]
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-29",
    "filing_date": "2015-10-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0847.318.556",
        "name": "DOMITYS SAS",
        "address": "75116 Paris (France), avenue Raymond Poincar\u00E9 42",
        "country": "FR",
        "legal_form": "SARL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 18414.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0635.496.488",
        "name": "AEGIDE",
        "address": "75116 Paris (France), avenue Raymond Poincar\u00E9 42",
        "country": "FR",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 186.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation :\n* d\u2019exploiter des R\u00E9sidences Services en fournissant aux r\u00E9sidents, mais \u00E9galement \u00E0 des personnes ext\u00E9rieures, des services notamment de restauration, de surveillance et d\u2019accueil, d\u2019animation culturelle, de divertissements, d\u2019activit\u00E9s sportives, de blanchisserie, de m\u00E9nage, d\u2019entretien, d\u2019hygi\u00E8ne, de beaut\u00E9, de location de chambres d\u2019h\u00F4te et d\u2019appartements meubl\u00E9s, ainsi que tout autre service visant au confort, au bien-\u00EAtre et \u00E0 la s\u00E9curit\u00E9 des r\u00E9sidents ;\n* de fournir des conseils, ex\u00E9cuter des services, directement ou indirectement, sur le plan de l\u2019administration, des techniques d\u2019organisation, des d\u00E9veloppements commerciaux, et plus g\u00E9n\u00E9ralement, de la gestion en g\u00E9n\u00E9ral et de l\u2019exercice de toutes activit\u00E9s de services et de management, de conseils techniques et d\u2019organisation ou autres dans tout domaine rentrant dans son objet social.\nLa soci\u00E9t\u00E9 aura \u00E9galement pour objet la gestion et l\u2019exploitation, sous la plus large acceptation du terme, de son patrimoine mobilier et immobilier. Dans ce cadre, la soci\u00E9t\u00E9 peut effectuer toutes transactions immobili\u00E8res, notamment acqu\u00E9rir, ali\u00E9ner, construire, g\u00E9rer, exploiter, valoriser, lotir, louer ou donner \u00E0 bail des biens immeubles.\nCette \u00E9num\u00E9ration est exemplative et nullement limitative.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions.\nLa soci\u00E9t\u00E9 peut d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, soit pour son compte, soit pour le compte de tiers, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\nLa soci\u00E9t\u00E9 peut exercer toutes fonctions et mandats et s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription ou de toute autres mani\u00E8re dans toutes autres affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des ressources ou \u00E0 faciliter l\u2019\u00E9coulement des services et produits.\nSeule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a qualit\u00E9 pour interpr\u00E9ter cet objet.",
    "is_lucrative": true,
    "short_summary": "Exploitation de r\u00E9sidences services et gestion immobili\u00E8re, avec prestations de restauration, surveillance, animation, blanchisserie, m\u00E9nage, entretien, beaut\u00E9, location de chambres et appartements meubl\u00E9s, ainsi que gestion de biens mobiliers et immobiliers."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque g\u00E9rant a tous pouvoirs pour agir seul au nom de la soci\u00E9t\u00E9 et repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 6,
    "rule_text": "premier juin \u00E0 14 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 18600.0,
    "incorporation_date": "2015-10-12",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0641.937.288",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "DOMITYS EMERALD HAVEN",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "rue T. Delbar, 8a, 1410 Waterloo, Belgique",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0847.318.556",
        "name": "DOMITYS SAS",
        "legal_form": "SARL"
      },
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Jean-Marie FOURNET",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2015-10-27",
        "numac_or_number": "0641937288"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "SPRL ACTEFI",
      "with_substitution": true,
      "holder_person_name": "Thierri Dieleman"
    }
  ]
}