DRAGON REAL ESTATE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "ON 0417 652 207",
        "name": "INVESTOBEL NV",
        "address": "1861 MEISE, Drijpikkelstraat 51, bus 1",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "De aandeelhouders beslissen het ontslag te aanvaarden van de bestuurder INVESTOBEL NV, RPR BRUSSEL, ON 0417 652 207 met adres 1861 MEISE, Drijpikkelstraat 51, bus 1, vertegenwoordigd door haar bestuurder Lidie BOON met ingang van 13 december 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 49.05.27-165.89",
        "name": "SCHEERS Jean",
        "address": "1840 LONDERZEEL, Breendonkstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": "1840 LONDERZEEL"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als vervangend bestuurder de heer SCHEERS Jean, NN 49.05.27-165.89, wonende te 1840 LONDERZEEL, Breendonkstraat 25 en dit met ingang van 13 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": null,
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen notie van de vergissingen die gemaakt werden in het proces-verbaal van de algemene vergadering gehouden op vrijdag 13 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. Correctie van punt 6 van het proces-verbaal van de algemene vergadering van aandeelhouders gehouden op vrijdag 13 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "MEISE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0459.657.858",
    "name_full": "DRAGON REAL ESTATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "31.11.15-399.73",
        "name": "Martin Klaus MARCAN",
        "address": "2930 BRASSCHAAT, Vriesedonklei 28, Residentie Cambridge E401",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-02",
      "evidence_quote": "De aandeelhouders besluiten de heer Martin Klaus MARCAN, NN 31.11.15-399.73, wonende te 2930 BRASSCHAAT, Vriesedonklei 28, Residentie Cambridge E401 te ontslaan als bestuurder van de vennootschap en dit met ingang van vandaag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "31.11.15-399.73",
        "name": "Martin Klaus MARCAN",
        "address": "2930 BRASSCHAAT, Vriesedonklei 28, Residentie Cambridge E401",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de heer Martin Klaus MARCAN kwijting te verlenen voor de periode van 01 jult 2022 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "53.04.04-128.20",
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0417.652.207",
        "name": "INVESTOBEL NV",
        "address": "1861 MEISE, Drijpikkelstraat 49, bus 01",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-02",
      "evidence_quote": "De aandeelhouders besluiten de vennootschap INVESTOBEL NV, ON 0417 652 207, met zetel te 1861 MEISE, Drijpikkelstraat 49, bus 01, hier geldig vertegenwoordigd door haar gedelegeerd bestuurster en vaste vertegenwoordigster mevrouw Lidie BOON, NN 53.04.04-128.20, professioneel adres kiezende te 1861 M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "53.04.04-128.20",
        "name": "Lidie BOON",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0417.652.207",
        "name": "INVESTOBEL NV",
        "address": "1861 MEISE, Drijpikkelstraat 49, bus 01",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-02",
      "evidence_quote": "Ter aanvaarding van haar mandaat ondertekent de nieuw benoemde bestuurster dit proces-verbaal.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigster",
      "person": {
        "rrn": "53.04.04-128.20",
        "name": "Lidie BOON",
        "address": "1861 MEISE, Drijpikkelstraat 49, bus 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0417.652.207",
        "name": "INVESTOBEL NV",
        "address": "1861 MEISE, Drijpikkelstraat 49, bus 01",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-02",
      "evidence_quote": "De nieuw benoemde bestuurster INVESTOBEL NV besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 2930 BRASSCHAAT, Vriesedonklei 26, Residentie Cambridge E4 naar het adres 1861 MEISE, Drijpikkelstraat 49, bus 13 en dit met ingang van vandaag.",
      "decharge_status": null,
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        "value": null
      },
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.657.858",
    "name_full": "DRAGON REAL ESTATE",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}