ERIC LATOUR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "243",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jules Bordetlaan 160 bus 6\n1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "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": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-21",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "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": "2021-02-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Emiel Jozef VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e : -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BELGIAN REAL ESTATE FINANCE\u0022, en abr\u00E9g\u00E9 \u0022BREFIN\u0022, ayant son si\u00E8ge \u00E0 B-1140 Evere, Avenue Jules Bordet 160, bo\u00EEte 6, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA \u0412\u0415 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-02-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoir \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FISCAPLUS\u0022, ayant son si\u00E8ge \u00E0 3570 Alken, Prof. Asnongstraat 2, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0461.832.638, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": "0461.832.638",
      "holder_name": "FISCAPLUS",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ERIC LATOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "D\u00E9mission du g\u00E9rant, Monsieur Eric Latour, n\u00B0. 72.05.30-201.58, domicill\u00E9 Diegem, Kerveld 20 \u00E0 dater du 1 mars 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Canneyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE (BREFIN)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de BELGIAN REAL ESTATE FINANCE (BREFIN) (0671.792.306) repr\u00E9sent\u00E9e par son representant permanent Monsieur Emmanuel Van Canneyt, comme nouveau g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Cimeti\u00E8re de Bruxelles",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "123"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "D\u00E9placement du siege social a 1140 Evere, Avenue Jules Bordet 160/6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 69200,
      "currency": "EUR",
      "after_eur": 260000,
      "delta_eur": -69200,
      "before_eur": 329200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "r\u00E9duire le capital, \u00E0 concurrence de soixante-neuf mille deux cents euros (69.200,- \u20AC) pour le ramener de trois cent vingt-neuf mille deux cents euros (329.200,- \u20AC) \u00E0 deux cent soixante mille euros (260.000,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 304200,
      "currency": "EUR",
      "after_eur": 329200,
      "delta_eur": 304200,
      "before_eur": 25000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9, en num\u00E9raire, \u00E0 concurrence de trois cent quatre mille deux cents euros (304.200 \u20AC) pour le porter de VINGT-CINQ MILLE EUROS (25.000 \u20AC) \u00E0 TROIS CENT VINGT-NEUF MILLE DEUX CENTS EUROS (329.200 \u20AC) sans cr\u00E9ation de nouvelles parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.777.672",
    "name_full": "ERIC LATOUR",
    "legal_form": "SPRL"
  }
}