Erste TENVA Property

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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL, als commissaris voor een termijn van 3 jaren.",
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        "birth_date": null,
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL",
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        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL duidt mevrouw Griet Helsen (IBR Nr. A 01910), bedrijfsrevisor, aan als vaste vertegenwoordiger",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Pickup",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman en St\u00E9phanie Damien met keuze van woonplaats op de zetel van de Vennootschap, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman en St\u00E9phanie Damien met keuze van woonplaats op de zetel van de Vennootschap, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Cindy Ackerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman en St\u00E9phanie Damien met keuze van woonplaats op de zetel van de Vennootschap, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Damien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman en St\u00E9phanie Damien met keuze van woonplaats op de zetel van de Vennootschap, ieder individueel handelend en met macht van indeplaatsstelling",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.388.077",
    "name_full": "Erste TENVA Property",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.388.077",
    "name_full": "ERSTE TENVA PROPERTY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vanmechelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Wouter Vanmechelen, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 24 september 2024 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.388.077",
    "name_full": "ERSTE TENVA PROPERTY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "De enige aandeelhouder bevestigt dat de heer Steven Bosmans, woonplaats kiezend op de zetel van de Vennootschap, ontsiag neemt als bestuurder van de Vennootschap, met ingang van 18 juni 2024. De enige aandeelhouder beslist dat de kwijting voor de uitvoering van zijn mandaat als bestuurder van de Ven",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.388.077",
    "name_full": "ERSTE TENVA PROPERTY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 40000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-08",
      "evidence_quote": "De vergadering beslist tot uitgifte van 7 nieuwe aandelen ... tot vergoeding van een bijkomende inbreng in geld ten bedrage van 40.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.388.077",
    "name_full": "ERSTE TENVA PROPERTY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Diegem, De Kleetlaan 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Erste TENVA Property GmbH Gruber Strasse"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Erste TENVA Property GmbH Gruber Strasse",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0789.388.077",
    "name_full": "Erste TENVA Property",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-01",
  "post_incorporation_mandates": []
}