ECRE Belgique 1

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Burns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants: -Monsieur Philip Burns"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oubial Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants: -Monsieur Oubial Mohamed"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pujade-Lauraine Adrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants: -Monsieur Pujade-Lauraine Adrien"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhorenbeek Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants: -Monsieur Vanhorenbeek Pascal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793802963",
        "name": "GV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique proc\u00E8de alors \u00E0 la nomination du nouveau administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : -la SRL GV Consulting, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est sis 9220 Hamme, Heirbaan 213, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0793.802.963, re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15540548.56,
      "currency": "EUR",
      "after_eur": 6499133.42,
      "delta_eur": -15540548.56,
      "before_eur": 22039681.98,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital au sens de l\u2019article 7:209 du Code des soci\u00E9t\u00E9s et des associations \u00E0 concurrence de quinze millions cinq cent quarante mille cinq cent quarante-huit euros cinquante-six cents (15.540.548,56 EUR), pour le ramener de vingt-deux millions trente-neuf mille six cent quatre-vingt-et-un euros nonante-huit cents (22.039.681,98 EUR) \u00E0 six millions quatre cent nonante-neuf mille cent trente-trois euros cinquante quarante-deux cents (6.499.133,42 EUR), par remboursement \u00E0 l\u2019actionnaire unique et par annulation de quinze millions cinq cent quarante mille cinq cent quarante-huit actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20839681.98,
      "currency": "EUR",
      "after_eur": 22039681.98,
      "delta_eur": 20839681.98,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de vingt millions huit cent trente-neuf mille six cent quatre-vingt-et-un euros nonante-huit cents (20.839.681,98 EUR), pour le porter d\u2019un million deux cent mille euros (1.200.000,00 EUR) \u00E0 vingt-deux millions trente-neuf mille six cent quatre-vingt-et-un euros nonante-huit cents (22.039.681,98 EUR), par la cr\u00E9ation vingt millions huit cent trente-neuf mille six cent quatre-vingt-et-un (20.839.681) actions nouvelles... Ces actions nouvelles sont enti\u00E8rement lib\u00E9r\u00E9es par un apport en nature d\u0027une cr\u00E9ance.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHORENBEEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Pascal VANHORENBEEK, n\u00E9 \u00E0 Leuven, le 16 juin 1975, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 avril 2024 pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pronon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillip BURNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Phillip BURNS, n\u00E9 \u00E0 Pontiac Michigan, le 20 mars 1969, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 avril 2024 pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien PUJADE-LAUREINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Adrien PUJADE-LAUREINE, n\u00E9 \u00E0 Paris 17\u00E8me arrondissement, le 26 septembre 1983, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 avril 2024 pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assemb"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises - PriwewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comptes au 31 d\u00E9cembre 2026, le mandat de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises - PriwewaterhouseCoopers Bedrijfsrevisoren, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "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": "2022-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479098539",
        "name": "BNP PARIBAS REAL ESTATE BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du mandat d\u0027aministrateur de BNP PARIBAS REAL ESTATE BELGIUM SA (BE 0479.098.539), repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric Van de Putte, avec effet au 25 f\u00E9vrier 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour son mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhorenbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur ascal Vanhorenbeek, n\u00E9 \u00E0 Leuven le 16 Juin 1975 domicili\u00E9 \u00E0 Broekhoven 32- 3070 Kortenberg, en tant qu\u0027administrateur, avec effet au 26 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Matthieu BRAVO, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 avril 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Mohamed OUBIAL, n\u00E9 \u00E0 Alost, le 25 octobre 1980, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 avril 2022 pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises - PriwewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024, le mandat de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises - PriwewaterhouseCoopers Bedrijfsrevisoren, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 b-1932 Sint-Stevens-Wolluwe, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1138500.0,
      "currency": "EUR",
      "after_eur": 1200000.0,
      "delta_eur": 1138500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-08",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cent trente-huit mille cing cents euros (1.138.500,00 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 un million deux cent mille euros (1.200.000,00 EUR), par la cr\u00E9ation de un million cent trente-huit mille cing cents (1.138.500) actions nouveiles... Ces actions sont souscrites par un versement en esp\u00E8ces et int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription par l\u0027actionnaire unique.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 21012639.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2017-08-08",
      "evidence_quote": "d\u0027affecter le montant de la prime d\u0027\u00E9mission, soit la somme globale de vingt-et-un millions douze mille six cent trente-neuf euros (21.012.639,00 EUR), repr\u00E9sentant la diff\u00E9rence entre la valeur conventionnelle de l\u0027apport et le montant nominal de l\u0027augmentation de capital, au compte indisponible intitul\u00E9 \u0022Primes d\u0027\u00E9mission\u0022.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "B-1050 Bruxelles, Avenue Louise 235",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ECRE Hong Kong Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ECRE Hong Kong Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0675.854.527",
    "name_full": "ECRE Belgique 1",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-15",
  "post_incorporation_mandates": []
}