Espace CECP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faouzia Hariche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Prend acte de la fin du mandat des administrateurs suivants: \u2022Madame Faouzia Hariche:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Mabille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Prend acte de la fin du mandat des administrateurs suivants: \u2022Monsieur Albert Mabille."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Berny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. D\u00E9cide de renouveler le mandat des administrateurs suivants (pour 6 ans): \u2022Madame Marie-Astrid Berny;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Dalem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. D\u00E9cide de renouveler le mandat des administrateurs suivants (pour 6 ans): \u2022Madame Marianne Dalem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier de Sauvage Vercour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. D\u00E9cide de renouveler le mandat des administrateurs suivants (pour 6 ans): \u2022Monsieur Gauthier de Sauvage Vercour;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Lescot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. D\u00E9cide de renouveler le mandat des administrateurs suivants (pour 6 ans): \u2022Madame Carine Lescot:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. D\u00E9cide de renouveler le mandat des administrateurs suivants (pour 6 ans): \u2022Monsieur Laurent L\u00E9onard:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Patte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. D\u00E9cide de renouveler le mandat des administrateurs suivants (pour 6 ans): \u2022Madame Julie Patte:"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Barzin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. D\u00E9cide de renouveler le mandat des administrateurs suivants (pour 6 ans): \u2022Monsieur Philippe Barzin (administrateur-d\u00E9l\u00E9gu\u00E9)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luiza Duraki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9cide de nommer les nouveaux administrateurs suivants (pour 6 ans): \u2022Madame Luiza Duraki;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle Bergenhouse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9cide de nommer les nouveaux administrateurs suivants (pour 6 ans): \u2022Madame Estelle Bergenhouse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Eraly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9cide de nommer les nouveaux administrateurs suivants (pour 6 ans): \u2022Monsieur Thomas Eraly."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "ESPACE CECP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faouzia Hariche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Mabille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Berny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Dalem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier de Sauvage Vercour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Lescot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Patte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Barzin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luiza Duraki",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle Bergenhouse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Eraly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "Espace C\u0415\u0421\u0420",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Astrid Berny",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faouzia HARICHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid ATTOUT-BERNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier de SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine GOL-LESCOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DALEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert MABILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie PATTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BARZIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit een einde te maken aan de mandaten van de huidige bestuurders en hen kwijting te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faouzia HARICHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Faouzia HARICHE geboren te 28/04/1966"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Laurent LEONARD geboren te 27/11/1974"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid ATTOUT-BERNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Marie-Astrid ATTOUT-BERNY geboren te 29/07/1958"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier de SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Gauthier de SAUVAGE geboren te 09/11/1983"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine GOL-LESCOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Carine GOL-LESCOT geboren te 14/08/1962"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DALEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Marianne DALEM geboren te 25/04/1975"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert MABILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Albert MABILLE geboren te 28/01/1947"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie PATTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Julie PATTE geboren te 26/11/1976"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BARZIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de functies van beheerder op te roepen: ... -Philippe BARZIN geboren te 01/11/1956"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BARZIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En onmiddellijk komt de nieuw gevormde raad van bestuur bijeen en verklaart het dagelijks bestuur, evenals de vertegenwoordiging van de vennootschap met betrekking tot dit bestuur, te delegeren aan de secretaris-generaal van de VZW Conseil de l\u0027Enseignement des Communes and Provinces, namelijk De he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Secretaris-Generaal van de VZW Conseil de l\u0027Enseignement des Communes et des Provinces",
        "quote": "De raad van bestuur kan het dagelijks bestuur, evenals de vertegenwoordiging van de vennootschap met betrekking tot dit bestuur, uitsluitend delegeren aan de Secretaris-Generaal van de VZW Conseil de l\u0027Enseignement des Communes et des Provinces, die de titel van gedelegeerd bestuurder draagt.",
        "excluded_powers": null
      },
      {
        "name": "Philippe BARZIN",
        "quote": "En onmiddellijk komt de nieuw gevormde raad van bestuur bijeen en verklaart het dagelijks bestuur, evenals de vertegenwoordiging van de vennootschap met betrekking tot dit bestuur, te delegeren aan de secretaris-generaal van de VZW Conseil de l\u0027Enseignement des Communes and Provinces, namelijk De heer Philippe BARZIN die aldus de titel draagt van gedelegeerd bestuurder van deze vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": "5109 AB \u0027s Gravenmoer (Nederland), Hoofdstraat 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-15",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 14/06/2024, blijkt dat de vergadering beslist heeft om te herbenoemen als bestuurder, met ingang vanaf 15/06/2024, en die behoudens herverkiezing, eindigt op 15/06/2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Keppe",
        "address": "Manor Way 104",
        "birth_date": null,
        "profession": null,
        "birth_place": "Kent BR3 3LW, Beckenham (Verenigd Koninkrijk)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-15",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 14/06/2024, blijkt dat de vergadering beslist heeft om te herbenoemen als bestuurder, met ingang vanaf 15/06/2024, en die behoudens herverkiezing, eindigt op 15/06/2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": "5109 AB \u0027s Gravenmoer (Nederland), Hoofdstraat 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist te herbenoemen tot gedelegeerd bestuurder voor een termijn, die behoudens herverkiezing, eindigt op 15/06/2030 (duur mandaat bestuurder)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQReal Estate Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes Krol",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 14/06/2024, blijkt dat de vergadering beslist heeft om te herbenoemen als bestuurder, met ingang vanaf 15/06/2024, en die behoudens herverkiezing, eindigt op 15/06/2030: - Johannes Krol, wonende te 5109 AB \u0027s Gravenmoer (Nederland), Hoof"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Keppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 14/06/2024, blijkt dat de vergadering beslist heeft om te herbenoemen als bestuurder, met ingang vanaf 15/06/2024, en die behoudens herverkiezing, eindigt op 15/06/2030: ... - Nicholas Keppe, wonende te Kent BR3 3LW, Beckenham (Verenigd "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur d.d. 14/06/2024 De vergadering beslist te herbenoemen tot gedelegeerd bestuurder voor een termijn, die behoudens herverkiezing, eindigt op 15/06/2030 (duur mandaat bestuurder): -Johannes Krol, wonende te 5109 AB \u0027s Gravenmoer (Nederland), Hoofdstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1650000,
      "currency": "EUR",
      "after_eur": 1850000,
      "delta_eur": 1650000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering besluit vervolgens tot verhoging van het kapitaal van de vennootschap met een bedrag EEN MILJOEN ZESHONDERDVIJFTIGDUIZEND EURO (\u20AC 1.650.000,00) om het te brengen van TWEEHONDERDDUIZEND EURO (\u20AC 200.000,00) op EEN MILJOEN ACHTHONDERDVIJFTIGDUIZEND EURO (\u20AC 1.850.000,00), door uitgifte van ZESTIENDUIZEND VIJFHONDERD (16.500) nieuwe aandelen zonder vermelding van waarde, identiek aan de bestaande aandelen en met ingenottreding vanaf eenentwintig december tweeduizend achttien. Op deze kapitaalverhoging werd ingeschreven en ze werd volstort door inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Keppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen tot bestuurders voor een bepaalde duur, onmiddelljk eindigend na de algemene vergadering van 15 juni 2024: - de heer Nicholas Keppe, Manor Way 104, W14 Beckenham, Engeland;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen tot bestuurders voor een bepaalde duur, onmiddelljk eindigend na de algemene vergadering van 15 juni 2024: - de heer Johannes Krol, Hoofdstraat 49, 5109 AB \u0027s Gravenmoer, Nederland."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen tot gedelegeerd bestuurder voor een bepaalde duur, onmiddellijk eindigend na de algmene vergadering van 15 juni 2024: - de heer Johannes Krol, Hoofdstraatt 49, 5190 AB \u0027s Gravenmoer, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "6"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "71-75"
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "beslist de raad van bestuur om de maatschappelijke zetel van de vennootschap vanaf 26 april 2018 te verplaatsen naar het volgende adres: Posthofbrug 6/4 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Keppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-16",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 15/06/2012 blijkt dat de algemene vergadering met eenparigheid van stemmen heeft beslist de volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar met ingang vanaf 16 juni 2012 en eind\u00EDgend op 15 juni 2018: - De heer Nicholas Keppe, wone"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-16",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 15/06/2012 blijkt dat de algemene vergadering met eenparigheid van stemmen heeft beslist de volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar met ingang vanaf 16 juni 2012 en eind\u00EDgend op 15 juni 2018: - De heer Johannes Krol, wonen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Krol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-15",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 15/06/2012 blijkt dat de heer Johannes Krol voor onbepaalde duur werd herbenoemd als gedelegeerd bestuurder en dit met ingang vanaf 15 juni 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "71-75"
      },
      "old_address": {
        "city": "Jeuk",
        "region": "Vlaams Gewest",
        "street": "Hundelingenstraat",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2013-11-06",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur gehouden op 06/11/2013 blijkt dat de zetel van de vennootschap met ingang van 06/11/2013 naar het volgende adres verplaatst wordt: Herentalsebaan 71-75 2100 Deurne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.155.423",
    "name_full": "IQ REAL ESTATE BELGIUM",
    "legal_form": "NV"
  }
}