EUROPEAN PROPERTY & BUILDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge d\u0027EUROPEAN PROPERTY \u0026 BUILDING S.A. \u00E0 1160 Auderghem, Boulevard du Souverain 165. Ce transfert sortira ses effets \u00E0 partir de ce 22 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLATON Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE DE DE DEVELOPPEMENT DE BATIMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019acter la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE DE DEVELOPPEMENT DE BATIMENTS \u00BB,repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BLATON Philippe comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLATON Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de confirmer Monsieur BLATON Philippe comme administrateur unique non statutaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue de Payot",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2020-05-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, 122 Bovenberg, \u00E0 dater du 7 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a constat\u00E9 que les mandats d\u0027Administrateurs de la soci\u00E9t\u00E9 Immobilier, B\u00E2timents et Habitations et de Monsieur Philippe Blaton viennent \u00E0 \u00E9ch\u00E9ance. Seul le mandat de Monsieur Philippe Blaton sera renouvel\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428647255",
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement de B\u00E2timents S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la Soci\u00E9t\u00E9 de D\u00E9veloppement de B\u00E2timents S.A. domicili\u00E9e Rue de R\u00E9gniessart, 4 \u00E0 5670 Viroinval (Num\u00E9ro d\u0027entreprise 0428.647.255), repr\u00E9sent\u00E9e par Monsieur Philippe Blaton, en remplacement du mandat d\u0027administrateur laiss\u00E9 vacant."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la reconduction du mandat d\u0027administrateur de Monsieur Philippe Blaton, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Philippe Blaton, qui accepte et ce pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  }
}

{
  "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": "2015-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022AMATRO\u0022.",
      "value": "Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022AMATRO\u0022.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2015",
      "value": "2015-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 MAI 2015",
      "value": "2015-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-12",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt op 12 mei 2015 door David INDEKEU, notaris te Brussel",
      "value": "2015-05-12",
      "object": "e29",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "het onderhavig voorstel van overdracht van de bedrijfstak \u0022BOUW VLAANDEREN\u0022 door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022 ten voordele van de naamloze vennootschap \u0022AMATRO\u0022",
      "value": {
        "proposed": true,
        "description": "overdracht van de bedrijfstak \u0022BOUW VLAANDEREN\u0022"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparanten onder B.3., B.4., B.5., B.6. en B.7. worden hier vertegenwoordigd door de comparant onder B.2., volgens volmachten die hieraan gehecht zullen blijven.",
      "value": "vertegenwoordiging van comparanten B.3., B.4., B.5., B.6. en B.7.",
      "object": "e2",
      "subject": "e19"
    },
    {
      "type": "filing_representative",
      "quote": "Het voorstel van overdracht van een bedrijfstak wordt door de zorgen van de notaris David INDEKEU, daartoe gevolmachtigd door de organen van bestuur van de aan de overdracht deelnemende vennootschappen, neergelegd",
      "value": "neerlegging van het voorstel op de griffie",
      "object": "e1",
      "subject": "e29"
    },
    {
      "date": "2015-03-31",
      "type": "transfer_price",
      "quote": "De voorlopige prijs werd vastgesteld op \u00E9\u00E9n miljoen achthonderd-drie\u00EBntwintigduizend euro (1.823.000 EUR). De definitieve prijs zal vastge-steld worden op de datum van de authentieke akte van overdracht, op basis van de tussentijdse balans per 31 mars 2015.",
      "value": "1.823.000 EUR (voorlopig, definitief op basis van tussentijdse balans per 31 maart 2015)",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18118,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.464.795",
      "kind": "company",
      "name": "AANNEMINGSMAATSCHAPPIJ CFE",
      "attrs": {
        "legal_form": "naamloze vennootschap",
        "short_name": "CFE"
      }
    },
    {
      "id": "e2",
      "kbo": "0413.352.434",
      "kind": "company",
      "name": "AMATRO",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0427.607.573",
      "kind": "company",
      "name": "Conseils Gestion Organisation",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DELAUNOIS Philippe Maxime",
      "attrs": {
        "address": "1380 Lasne, Chemin de Couture 3A",
        "birth_date": "1941-11-12",
        "birth_place": "Erquelinnes"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BENTEGEAT Renaud Marie Ren\u00E9",
      "attrs": {
        "rrn": "534802-009-22",
        "address": "75003 Parijs (Frankrijk), 47, Boulevard Beaumarchais",
        "birth_date": "1953-08-02",
        "birth_place": "Bordeaux (Frankrijk)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEJONGHE Piet Johan Emiel",
      "attrs": {
        "rrn": "66101231109",
        "address": "3090 Overijse, Groene-weg 184A",
        "birth_date": "1966-10-12",
        "birth_place": "Roulers"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BERTRAND Luc Jacques L\u00E9on C\u00E9sar",
      "attrs": {
        "rrn": "51021449771",
        "address": "1150 Sint-Pieters-Woluwe, Gouvernementsweg 67",
        "birth_date": "1951-02-14",
        "birth_place": "Congo"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BERTRAND John-Eric Fernand Pascal C\u00E9sar",
      "attrs": {
        "rrn": "77111637365",
        "address": "1150 Sint-Pieters-Woluwe, Fazantenparklaan 43",
        "birth_date": "1977-11-16",
        "birth_place": "Verenigd Koninkrijk"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "SUYKENS Jan Hendrik Maria Suzanna",
      "attrs": {
        "rrn": "60080349552",
        "address": "2000 Antwerpen, Entrepotkaai, 4/61",
        "birth_date": "1960-08-03",
        "birth_place": "Wilrijk"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "JANSSEN Koen",
      "attrs": {
        "rrn": "70081321746",
        "address": "3191 Schiplaken - Boortmeerbeek, Van Beethovenlaan 3",
        "birth_date": "1970-08-13",
        "birth_place": "Bree"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DELUSINNE Philippe Omer",
      "attrs": {
        "rrn": "57041522367",
        "address": "1651 Lot, Donderveld-straat 63",
        "birth_date": "1957-04-15",
        "birth_place": "Ronse"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "LABEYRIE Christian",
      "attrs": {
        "address": "92500 Rueil-Malmaison (Frankrijk), avenue de l\u0027Imp\u00E9ratrice Jos\u00E9phine 30 ter",
        "birth_date": "1956-10-08",
        "birth_place": "Parijs (Frankrijk)"
      }
    },
    {
      "id": "e13",
      "kbo": "0433.773.805",
      "kind": "company",
      "name": "Consuco",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "BOUCKAERT Alfred Joseph",
      "attrs": {
        "rrn": "460802307-73",
        "address": "1180 Brussel, Foestraetslaan, 33A",
        "birth_date": "1946-08-02",
        "birth_place": "Brugge"
      }
    },
    {
      "id": "e15",
      "kbo": "0867.862.463",
      "kind": "company",
      "name": "Ciska SERVAIS",
      "attrs": {
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "SERVAIS Ciska Carmen",
      "attrs": {
        "address": "2650 Edegem, Boerenlegerstraat 204",
        "birth_date": "1965-05-02",
        "birth_place": "Antwerpen"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "STeyaert Jan",
      "attrs": {
        "rrn": "45012916118",
        "address": "9831 Deurle, Kriekenbergdreef, 4",
        "birth_date": "1945-01-29",
        "birth_place": "Tielt"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "BERNARD Alain",
      "attrs": {
        "rrn": "55122921161",
        "address": "9111 Belsele, Bosstraat 28",
        "birth_date": "1955-12-29",
        "birth_place": "Congo"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "WEYTS Yves Willy",
      "attrs": {
        "rrn": "680322-471-27",
        "address": "2600 Antwerpen, Lodewijk De Koninckstraat, 8",
        "birth_date": "1968-03-22",
        "birth_place": "Wilrijk"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "LEYSSENS Walter Frans",
      "attrs": {
        "rrn": "720731-019-30",
        "address": "2930 Brasschaat, Bredabaan 548",
        "birth_date": "1972-07-31",
        "birth_place": "Brasschaat"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "PALANGE Bernard Albert",
      "attrs": {
        "rrn": "68070501353",
        "address": "1731 Zellik, Driesschestraat 39",
        "birth_date": "1968-07-05",
        "birth_place": "Ukkel"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "LUYCKX Steven August",
      "attrs": {
        "rrn": "73050136113",
        "address": "2980 Zoersel, Kwikaard 105",
        "birth_date": "1973-05-01",
        "birth_place": "Brecht (district 2)"
      }
    },
    {
      "id": "e23",
      "kbo": "0451.611.214",
      "kind": "company",
      "name": "European Property \u0026 Building",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "BLATON Philippe Armand Michel Vital",
      "attrs": {
        "rrn": "560729-323-32",
        "address": "1180 Brussel, Perckestraat, 117",
        "birth_date": "1956-07-29",
        "birth_place": "Ukkel"
      }
    },
    {
      "id": "e25",
      "kbo": "0475.754.415",
      "kind": "company",
      "name": "RRH Consult",
      "attrs": {
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "ROTSART de HERTAING R\u00E9ginald Marie Antoine I.",
      "attrs": {
        "rrn": "67.09.08-407.47",
        "address": "3040 Ottenburg, Tommestraat 150",
        "birth_date": "1967-09-08",
        "birth_place": "Knokke"
      }
    },
    {
      "id": "e27",
      "kbo": "0888.173.768",
      "kind": "company",
      "name": "Fr\u00E9d\u00E9ric Claes",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "CLAES Fr\u00E9d\u00E9ric Arnaud Marie Pierre Jacques",
      "attrs": {
        "rrn": "690523-379-27",
        "address": "1300 Waver, chauss\u00E9e de Namur, 257A",
        "birth_date": "1969-05-23",
        "birth_place": "Elsene"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "address": "Brussel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue de Payot",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE PERCKE",
        "country": "BE",
        "postcode": "1180",
        "box_number": "118",
        "street_number": "117"
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, en application des dispositions de l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1380 Lasne, Rue de Payot 14. Cette d\u00E9cision prendra ses effets \u00E0 partir du 1er novembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Percke",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "117"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Pavillon",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, en application des dispositions de l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, Rue de Percke 117. Cette d\u00E9cision a pris ses effets le 17 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Participation et Finances S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate la fin du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Participation et Finances S.A. suite \u00E0 sa liquidation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.611.214",
    "name_full": "EUROPEAN PROPERTY \u0026 BUILDING, EN ABREGE : E.P.B.",
    "legal_form": "SA"
  }
}