Elitis Property Management

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      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ... le 5.3.2026... il r\u00E9sulte que l\u2019assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u00AB Elitis Property Management \u00BB... a pris les r\u00E9solutions dont il est extrait ce qui suit",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 600.000,- euros pour le ramener \u00E0 581.057,81- euros, par apurement d\u2019une partie des pertes report\u00E9es",
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      "effective_date": "2021-06-01",
      "evidence_quote": "\u2022ALTRO SA, soci\u00E9t\u00E9 de droit luxembourgeois, dont le si\u00E8ge social est situ\u00E9 \u00E0 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), Am Hock 2, inscrite au RCS Lux sous le num\u00E9ro B96.397, dont le repr\u00E9sentant permanent est Luc TONNEAU (62.05.18-439.67), avec effet au 1er juin 2021;"
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      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, de nommer les administrateurs suivants, avec effet au 1er juin 2021: \u2022Madame Nadine DE KOSTER, domicili\u00E9e \u00E0 1301 Wavre, Avenue du Champ de Courses 5 (NN: 66.01.08-270.10);"
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      "evidence_quote": "\u2022Madame Marie DRUART, domicili\u00E9e \u00E0 9974 Urspelt (Grand-Duch\u00E9 de Luxembourg), Am Nidderland 15 (NN: 58.05.21-510.16);"
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        "kbo": null,
        "name": "ALTRO FINANCE \u0026 INSURANCE SA",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e souhaite confirmer le renouvellement dudit mandat et \u00E9tendre sa dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022."
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  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tonneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Tonneau sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "D\u00E9mission de Luc Tonneau sprl, repr\u00E9sent\u00E9e par Monsieur Luc Tonneau, de Thaumalo sprf, repr\u00E9sent\u00E9e par Thierry Gravet, de Asia Euro Consultancy Ltd, repr\u00E9sent\u00E9e par Patrice Thys, comme Administrateurs de Forsides Belgium, avec effet au 31/12/2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gravet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thaumalo sprf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "D\u00E9mission de Luc Tonneau sprl, repr\u00E9sent\u00E9e par Monsieur Luc Tonneau, de Thaumalo sprf, repr\u00E9sent\u00E9e par Thierry Gravet, de Asia Euro Consultancy Ltd, repr\u00E9sent\u00E9e par Patrice Thys, comme Administrateurs de Forsides Belgium, avec effet au 31/12/2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asia Euro Consultancy Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "D\u00E9mission de Luc Tonneau sprl, repr\u00E9sent\u00E9e par Monsieur Luc Tonneau, de Thaumalo sprf, repr\u00E9sent\u00E9e par Thierry Gravet, de Asia Euro Consultancy Ltd, repr\u00E9sent\u00E9e par Patrice Thys, comme Administrateurs de Forsides Belgium, avec effet au 31/12/2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDCONSULTMGT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "d\u00E9mission de TDCONSULTMGT sprl, repr\u00E9sent\u00E9e par Thierry Delvaux, comme Administrateur et Pr\u00E9sident de Forsides Belgium \u00E0 effet au 31/12/2016"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DB Invest \u0026 Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DB Invest \u0026 Consulting sprl Repr\u00E9sent\u00E9e par Patrick De Baets Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hannosset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895535375",
        "name": "Actu Consulting Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la personne suivante comme Administrateur de la soci\u00E9t\u00E9, et ce avec effet ce jour : Actu Consulting Sprl ayant son si\u00E8ge social Rue des Blanchisseries 11 \u00E0 B-5020 Temploux, inscrite \u00E0 la BCE sous le num\u00E9ro 0895.535.375, ayant pour repr\u00E9sentant pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507897839",
        "name": "TDCONSULTMGT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "En outre, le Conseil d\u0027Administration d\u00E9cide de nommer la Sprl TDCONSULTMGT repr\u00E9sent\u00E9e par Thierry Delvaux au titre de Pr\u00E9sident du Conseil avec effet au 1/01/2016 et ce pour toute la dur\u00E9e de son mar\u0131dat d\u0027administrateur lequel vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543781406",
        "name": "DB Invest \u0026 Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer DB Invest \u0026 Consulting sprl, BCE 0543781406) au titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er janvier 2016 et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur lequel vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 appel\u00E9e \u00E0 se pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Paul marie Ghislain DELVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507897839",
        "name": "TDCONSULTMGT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer avec effet au 1er janvier 2015, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge TDCONSULTMGT (BCE 507.897.839, RPM Li\u00E8ge) ... au titre d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tonneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543942346",
        "name": "Luc Tonnea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer avec effet au 1er janvier 2015, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Luc Tonneau, (BCE 543 942 346) ... au titre d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph, Marie, Victor, Michel, Patrice Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asia Euro Consultancy Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger le mandat d\u0027Asia Euro Consultancy Limited qui venait \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elitis Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Elitis Group soci\u00E9t\u00E9 anonyme de droit luxembourgeois ... au titre d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick, Roger, D. De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543781406",
        "name": "DB Invest \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer avec effet au 1er janvier 2015, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge DB Invest \u0026 Consulting, BCE 0543781406) ... au titre d\u0027administrateur de la scci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gravet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889088736",
        "name": "Thaumalo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet au 1er janvier 2015, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Thaumalo (BCE 889 088 736) ... au titre d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer par cooptation avec effet \u00E0 la m\u00EAme date du 20/06/2014, Monsieur Thierry Delvaux, n\u00E9 \u00E0 Barvaux le 18 avril 1962 et domicili\u00E9 \u00E0 Hannut (NN 62.04.18-219.86), au poste d\u0027Administrateur pour achever le mandat laiss\u00E9 vacant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Brussels Gewest",
        "street": "Boulevard Baudouin 1er",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Brussels Gewest",
        "street": "Avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "2-4"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 25 Boulevard Baudouin 1er B-1348 Louvain-La-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Berg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fors\u00EDdes Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination par cooptation au poste d\u0027Administrateur \u00E0 effet au 30/04/2014 de Fors\u00EDdes Luxembourg SA, immatr\u00EDcul\u00E9e au R.C.S. Iuxembourgeois sous le num\u00E9ro, B-104.907, ayant son si\u00E8ge social \u00E0 L-9991 Weiswampach, 2, Am Hock dont le repr\u00E9sentant permanent au sein du conseil de l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Defrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825190084",
        "name": "Grelica",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance au terme de cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2014 statuant sur les comptes de l\u0027exercice 2013, l\u0027Assembl\u00E9e d\u00E9cide de renouveler tous les mandats et ce pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Altro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance au terme de cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2014 statuant sur les comptes de l\u0027exercice 2013, l\u0027Assembl\u00E9e d\u00E9cide de renouveler tous les mandats et ce pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vallaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464033548",
        "name": "Valmirvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance au terme de cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2014 statuant sur les comptes de l\u0027exercice 2013, l\u0027Assembl\u00E9e d\u00E9cide de renouveler tous les mandats et ce pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asia-Euro Consultancy LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance au terme de cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2014 statuant sur les comptes de l\u0027exercice 2013, l\u0027Assembl\u00E9e d\u00E9cide de renouveler tous les mandats et ce pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "FORSIDES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12280,
      "currency": "EUR",
      "after_eur": 18720,
      "delta_eur": 12280,
      "before_eur": 6440,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler le solde restant du capital souscrit, soit \u00E0 concurrence de douze mille deux cent quatre vingt euros (12 280EUR). Il a \u00E9t\u00E9 constat\u00E9 que le capital de dix huit mille sept cent vingt euros (18 720EUR) est en cons\u00E9quence enti\u00E8rement lib\u00E9r\u0117",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 45280,
      "currency": "EUR",
      "after_eur": 64000,
      "delta_eur": 45280,
      "before_eur": 18720,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027augmenter le capital \u00E0 concurrence de quarante cing mille deux cent quatre vingt euros (45 280EUR) pour le porter de dix huit mille sept cent vingt euros (18 720EUR) \u00E0 soixante quatre mille euros (64.000EUR) Cette augmentation est r\u00E9alis\u00E9e PAR APPORTS EN ESPECES, \u00E0 concurrence de quarante cinq mille deux cent quatre vingt euros (45.280EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.544.442",
    "name_full": "PATRI.MONEY",
    "legal_form": "SPRL"
  }
}