ESTATE MANAGEMENT

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABESTATE MANAGEMENT\u00BB... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 11 mai 2026",
      "value": {
        "date": "2026-05-11",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire les fonds propres \u00E0 concurrence de quatre cent mille cinq cents euros (400.500,00 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 d\u0027une somme totale en esp\u00E8ces de quatre cent mille cinq cents euros (400.500,00 \u20AC) bruts... le capital est ramen\u00E9 \u00E0 la somme de cent dix-neuf mille huit cent vingt-quatre euros dix-neuf cents (119.824,19 \u20AC), repr\u00E9sent\u00E9 par deux mille quatre cent soixante-deux (2.462) actions",
      "value": {
        "method": "remboursement \u00E0 l\u2019actionnaire unique",
        "shares_after": 2462,
        "capital_after": {
          "amount": 119824.19,
          "currency": "EUR"
        },
        "amount_decrease": {
          "amount": 400500.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par le remboursement \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 d\u0027une somme totale en esp\u00E8ces de quatre cent mille cinq cents euros (400.500,00 \u20AC) bruts",
      "value": {
        "amount": {
          "amount": 400500.0,
          "currency": "EUR"
        },
        "description": "remboursement \u00E0 l\u2019actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "Sur le plan fiscal, cette r\u00E9duction du capital ainsi que la distribution de dividende qui en r\u00E9sulte sera trait\u00E9e conform\u00E9ment \u00E0 l\u0027article 18 alin\u00E9a 7 du Code des Imp\u00F4ts sur les Revenus et s\u2019impute \u00E0 concurrence de trois cent quarante-deux mille cent soixante-quinze euros quatre-vingt-un cents (342.175,81 \u20AC) sur le capital fiscalement lib\u00E9r\u00E9 et le solde de cinquante-huit mille trois cent vingt-quatre euros dix-neuf cents (58.324,19 \u20AC) sera distribu\u00E9 \u00E0 l\u2019actionnaire unique \u00E0 titre de dividende intercalaire \u00E0 pr\u00E9lever sur le b\u00E9n\u00E9fice report\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "description": "r\u00E9duction du capital ainsi que la distribution de dividende qui en r\u00E9sulte sera trait\u00E9e conform\u00E9ment \u00E0 l\u0027article 18 alin\u00E9a 7 du Code des Imp\u00F4ts sur les Revenus et s\u2019impute \u00E0 concurrence de trois cent quarante-deux mille cent soixante-quinze euros quatre-vingt-un cents (342.175,81 \u20AC) sur le capital fiscalement lib\u00E9r\u00E9 et le solde de cinquante-huit mille trois cent vingt-quatre euros dix-neuf cents (58.324,19 \u20AC) sera distribu\u00E9 \u00E0 l\u2019actionnaire unique \u00E0 titre de dividende intercalaire \u00E0 pr\u00E9lever sur le b\u00E9n\u00E9fice report\u00E9 de la soci\u00E9t\u00E9."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019article 5 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise, comme suit : Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 la somme de cent dix-neuf mille huit cent vingt-quatre euros dix-neuf cents (119.824,19 \u20AC), repr\u00E9sent\u00E9 par deux mille quatre cent soixante-deux (2.462) actions",
      "value": {
        "article": "Article 5",
        "description": "Modification des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour effectuer le remboursement",
      "value": {
        "purpose": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour effectuer le remboursement",
        "granted_to": "chaque administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "purpose": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
        "granted_to": "Notaire soussign\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": {
        "date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-15",
        "description": "Publication au Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0466.748.360",
      "kind": "company",
      "name": "ESTATE MANAGEMENT",
      "attrs": {
        "seat": "Chauss\u00E9e de Tervuren 133, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanne CAMASSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466748360",
        "name": "SRL VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "on a d\u00E9cid\u00E9 de renommer comme commissaire de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs: SRL VAN HAVERMAET BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1, inscrit au registre des membres soci\u00E9t\u00E9s de l\u0027IRE sous le num\u00E9ro B00065, repr\u00E9sent\u00E9e par sa repr\u00E9sentant permanent, Madame"
    }
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  },
  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 462000.0,
      "delta_eur": 400000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-30",
      "evidence_quote": "CINQUI\u00C8ME R\u00C9SOLUTION: Augmentation du capital suite \u00E0 la fusion. En cons\u00E9quence de la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la capital \u00E0 concurrence de 400.000,00 EUR, pour le porter de 62.000 EUR \u00E0 462.000,00 EUR, avec \u00E9mission de 1.842 actions nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanne CAMASSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466748360",
        "name": "Soci\u00E9t\u00E9 Coop\u00E9rative VAN HAVERMAET BEDRIJFSREVISOREN / R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "on a d\u00E9c\u00EDd\u00E9 de nommer comme commissaire-r\u00E9viseur de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs: -Soci\u00E9t\u00E9 Coop\u00E9rative VAN HAVERMAET BEDRIJFSREVISOREN / R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65 bolte 1, inscrit au registre des membres soci\u00E9t\u00E9s de I\u0027IRE sous le num\u00E9ro B00065,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline RAMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ALBEDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "d\u00E9cid\u00E9 de (re)nommer, \u00E0 partir du 1er janvier 2020, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2025: SRL ALBEDO, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Madame Caroline RAMAN, repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline RAMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ALBEDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "d\u00E9cid\u00E9 de (re)nommer, \u00E0 partir du 1er janvier 2020, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2025: SRL ALBEDO, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Madame Caroline RAMAN, repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgina Campbell FYFFE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EPC ESTATE HOLDINGS PRIVATE LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "d\u00E9cid\u00E9 de (re)nommer, \u00E0 partir du 1er janvier 2020, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2025: ... EPC ESTATE HOLDINGS PRIVATE LIMITED, ayant son si\u00E8ge social \u00E0 049907 Singapore, 2 Battery Road, #22-01 Maybank Tower, repr\u00E9sent\u00E9e par Madame Georgina Campbell FYFFE (domicili\u00E9e \u00E0 276497 Singapore, 65 Sixt A"
    }
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-21",
      "evidence_quote": "Volgens het proc\u00E8s-verbal van de Algemene Vergadering van Aandeelhouders van 21 mei 2018 is besloten tot de benoeming als commissaris-revisor: de Soci\u00E9t\u00E9 Civile onder de vorm van SCRL VAN HAVERMAET BEDRIJFSREVISOREN (Reviseurs d\u0027Entreprises), met haar zetel te 3500 Hasselt, Diepenbekerweg 65 busje 1"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN/ R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "on a d\u00E9cid\u00E9 de nommer comme commissaire-r\u00E9viseur: Soci\u00E9t\u00E9 Civile sous forme de SCRL VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN/ R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1, repr\u00E9sent\u00E9e par le R\u00E9viseur d\u0027Entreprises, madame Nathalie BOGAERTS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline RAMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466210704",
        "name": "INTEGRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "on a d\u00E9cid\u00E9 de renommer comme administrateur: la S.A. INTEGRA, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Chauss\u00E9e de Tervuren 133, num\u00E9ro d\u0027entreprise 0466.210.704, repr\u00E9sent\u00E9e par la SPRL ALBEDO, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, repr\u00E9sent\u00E9e par madame Caroline RAMAN."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Raman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423275039",
        "name": "Albedo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer r\u00E9troactivement \u00E0 partir du 4 mars 2014, la soci\u00E9t\u00E9 suivante dans la fonction d\u0027administrateur : -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Albedo, ayant son si\u00E8ge social \u00E0 9070 Desteibergen, Stationsstraat 3, inscrite aupr\u00E8s le registre des personnes morales \u00E0 Gand sou"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Raman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423275039",
        "name": "Albedo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer r\u00E9troactivement \u00E0 partir du 4 mars 2014, la soci\u00E9t\u00E9 priv\u00E9e \u00E0i responsabilit\u00E9 limit\u00E9e Albedo, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, inscrite aupr\u00E8s le registre des personnes morales \u00E0 Gand sous le num\u00E9ro 0423.275.039, et repr\u00E9sent\u00E9e"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Raman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451686834",
        "name": "Integra Services SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateur: -la soci\u00E9t\u00E9 Integra Services SA, ayant son si\u00E8ge social \u00E01410 Waterloo, Chauss\u00E9e de Tervuren 133, inscrit au registre des personnes morales \u00E0 Nivelles sous le num\u00E9ro 0451.686.834 et repr\u00E9sent\u00E9 par Albedo Bvba, Stationsstraat 3 \u00E0 9070 Destelbergen,"
    }
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  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi Zeelmaekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434036891",
        "name": "Van Havermaet Groenweghe Bearijfsrev soren, Soci\u00E8t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire le cabinet Van Havermaet Groenweghe Bearijfsrev soren, Soci\u00E8t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e, ayant son si\u00E8ge socal \u00E0 3500 Hasselt, Gouverneur Roppesingel 83, inscrile au registre des personnes morales de Hasselt so"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.748.360",
    "name_full": "ESTATE MANAGEMENT",
    "legal_form": "SA"
  }
}