DUOCAPITAL

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  "object_change": {
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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DuoCapital"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Halpenny",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DUOCAPITAL"
  }
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  "events": [],
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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DUOCAPITAL"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain, 100 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 54 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au Boulevard du Souverain, 100 \u00E0 1170 Bruxelles, \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "EuroCapital Property Investors S.A.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DUOCAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.117.476",
    "org_name": "SRL BPO Tax \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": "Thierry Dekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal du conseil d\u0027administration du 1er avril 2022"
  ]
}

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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "EuroCapital Property Investors SA",
    "_kbo_extracted_mismatch": "0864.348.885"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DUOCAPITAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Anderson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Halpenny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Niall Charles Quigley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DUOCAPITAL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9561500,
      "delta_eur": 6000000,
      "before_eur": 3561500,
      "contribution_type": "geld"
    }
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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DuoCapital"
  }
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Anderson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Halpenny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DuoCapital"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise, 54 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts, 19 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Le conseil valablement constitu\u00E9 et apte \u00E0 d\u00E9lib\u00E9rer aborde l\u0027ordre du jour : Conform\u00E9ment aux statuts, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Louise, 54 \u00E0 1050 Bruxelles, avec effet \u00E0 partir du 20 d\u00E9cembre 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philip Halpenny",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-12-08",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DUOCAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Anderson",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 8 d\u00E9cembre 2016"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-02",
    "filing_date": "2016-01-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "EuroCapital Property Investors SA",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0888.849.404",
        "name": "DUOCAPITAL",
        "role": "other",
        "address": "Avenue des Arts 19, 1210 Saint-Josse-Ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Le remplacement du repr\u00E9sentant permanent d\u0027EuroCapital Property Investors SA au sein du conseil d\u0027administration de DUOCAPITAL a \u00E9t\u00E9 notifi\u00E9 et approuv\u00E9. Aucun transfert de patrimoine n\u0027est impliqu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.849.404",
    "name_full": "DUOCAPITAL",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de DUOCAPITAL a pris acte, lors d\u0027une r\u00E9union tenue par t\u00E9l\u00E9phone le 20 janvier 2016, de la cessation de fonction de M. David Bouch en tant que repr\u00E9sentant permanent d\u0027EuroCapital Property Investors SA au sein du conseil. Il a approuv\u00E9 le remplacement de M. Bouch par M. Anthony Anderson, effet r\u00E9troactif \u00E0 la date de la lettre de remplacement. Les pouvoirs ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Johan Lagae et Els Bruls pour \u00E9tablir et d\u00E9poser les formulaires de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Bouch",
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        "birth_date": null
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Luc Vieck",
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        "birth_date": null
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      "kind": "director_in",
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        "name": "Henk Vandorpe",
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{
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    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Luc Vleck",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "David Lipton",
        "address": null,
        "birth_date": null
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