Forest Estate

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "ASSAR IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Sri Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Sri Michel Weber (BE 0465.812.410) repr\u00E9sent\u00E9e par Michel WEBBER, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuve les comptes au 31 d\u00E9cembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "ASSAR IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel Weber Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat du commissaire Michel Weber Srl, BE 0465.812.410, Rue aux Laines, 38 \u00E0 1000 Bruxeiles, repr\u00E9sent\u00E9e par Michel Weber, demeurant \u00E0 1380 Lasne, chemin du lanternier, 17 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes au 31/12/2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "ASSAR IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel Weber sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat du commissaire Michel Weber sprl, BE0465.812.410 repr\u00E9sent\u00E9e par Michel Weber, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui, approuvera les comptes au 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "ASSAR IMMO",
    "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": "2018-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Michel WEBER\nR\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "ASSAR IMMO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "En outre, l\u0027assembl\u00E9e constitue, pour autant que de besoin, pour mandataire sp\u00E9cial de ASSAR IMMO, la soci\u00E9t\u00E9 en commandite simple Adminco, ayant son si\u00E9ge social \u00E0 1180 Bruxelles, chauss\u00E9e d\u0027Alsemberg, 999, bo\u00EEte 14. avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s du tr\u00EDbunal de commerce comp\u00E9tent, de la Banque Carrefour des Entreprises, si n\u00E9cessaire.",
      "holder_kbo": "0861.174.314",
      "holder_name": "Adminco",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "ASSAR IMMO",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort de l\u0027acte de modification de la SA YMO 2 en ASSAR IMMO sprl que Renaud CHEVALIER est confirm\u00E9 dans son mandat de g\u00E9rant sans limitation de dur\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "ASSAR IMMO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous la forme d\u0027une SPRL Michel WEBER, Reviseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Evere, Rue de l\u0027Equerre, 21, 0465.812.410 RPM Bruxelles repr\u00E9sent\u00E9e par Monsieur Michel WEBER, Reviseur d\u0027entreprises.",
    "firm_kbo": "0465.812.410",
    "firm_name": "SPRL Michel WEBER, Reviseur d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "YMO 2",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au g\u00E9rant ou \u00E0 Monsieur Jacques Vander Elst, domicili\u00E9 avenue Bourgys, 14 \u00E0 1410 Waterloo, chacun avec le pouvoir d\u0027agir seul et avec facult\u00E9 de substitution, \u00E0 l\u0027effet de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions prises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en vue \u00E9galement de proc\u00E9der \u00E0 l\u0027inscription des actions nouvellement \u00E9mises transform\u00E9es ensuite en parts sociales dans le registre des parts sociales de YMO 2 et de faire tout le n\u00E9cessaire dans le cadre de la pr\u00E9sente fusion suivie de la pr\u00E9sente transformation en soci\u00E9t\u00E9 civile sous forme de SPRL.",
      "holder_kbo": null,
      "holder_name": "Monsieur Jacques Vander Elst",
      "scope_categories": [
        "execution_decisions",
        "filing",
        "registration"
      ],
      "with_substitution": true
    },
    {
      "quote": "En outre, l\u0027assembl\u00E9e constitue, pour autant que de besoin, pour mandataire sp\u00E9cial de YMO 2 devenue ASSAR IMMO, la soci\u00E9t\u00E9 en commandite simple Adminco, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, chauss\u00E9e d\u0027Alsemberg, 999, bo\u00EEte 14, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s du tribunal de commerce comp\u00E9tent, de la Banque Carrefour des Entreprises, si n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Adminco",
      "scope_categories": [
        "filing",
        "administrative_formalities",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric YSEBRANT de LENDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et accepte les d\u00E9miss\u00EDons, re\u00E7ues ce m\u00EAme jour, en qualit\u00E9 d\u0027administrateurs d\u0027Eric YSEBRANT de LENDONCK, de Martine MORDANT (\u00E9pouse YSEBRANT), et enfin de la YMO 1 sprl; l\u0027Assembl\u00E9e donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat entre le 01-10-2015 et ce 16-",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine MORDANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et accepte les d\u00E9miss\u00EDons, re\u00E7ues ce m\u00EAme jour, en qualit\u00E9 d\u0027administrateurs d\u0027Eric YSEBRANT de LENDONCK, de Martine MORDANT (\u00E9pouse YSEBRANT), et enfin de la YMO 1 sprl; l\u0027Assembl\u00E9e donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat entre le 01-10-2015 et ce 16-",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YMO 1 sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et accepte les d\u00E9miss\u00EDons, re\u00E7ues ce m\u00EAme jour, en qualit\u00E9 d\u0027administrateurs d\u0027Eric YSEBRANT de LENDONCK, de Martine MORDANT (\u00E9pouse YSEBRANT), et enfin de la YMO 1 sprl; l\u0027Assembl\u00E9e donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat entre le 01-10-2015 et ce 16-",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme aussit\u00F4t, en qualit\u00E9 d\u0027Administrateurs, Monsieur Renaud CHEVALIER ainsi qu\u0027ASSAR GROUP ARCHITECTS scrl, RPM Bruxelles 0 861 174 314; si\u00E8ge social: chauss\u00E9e de La Hulpe, 181, bte 2, 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Renaud CHEVALIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "YMO 2",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "4",
        "street_number": "181"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue du R\u00E9servoir",
        "country": "BE",
        "postcode": "1380",
        "box_number": "A",
        "street_number": "15"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse : Chauss\u00E9e de La Hulpe 181, bte 4 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "YMO 2",
    "legal_form": "SC"
  }
}

{
  "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": "2015-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "YMO 2",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au Notaire soussign\u00E9 le soin de proc\u00E9der \u00E0 la coordination des statuts afin de les adapter aux r\u00E9solutions des pr\u00E9sentes et au d\u00E9p\u00F4t au Greffe du Tribunal de Commerce.",
      "holder_kbo": null,
      "holder_name": "Renaud Verstraete",
      "scope_categories": [
        "coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 495000.0,
      "currency": "EUR",
      "after_eur": 556973.38,
      "delta_eur": 495000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent nonante-cing mille euros (495.000,00\u20AC) pour le porter de soixante et un mille neuf cent septante-trois euros trente-huit cents (61.973,38\u20AC) \u00E0 cing cent cinquante-six mille neuf cent septante-trois euros trente-huit cents (556.973,38\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "YMO 2",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue du R\u00E9servoir",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "15 A"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue du R\u00E9servoir",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 15 A rue du. R\u00E9servoir \u00E0 1380 Lasne et ce \u00E0 dater du 1er octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "YMO 2",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YSEBRANT de LENDONCK \u00C9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL YMO 1",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-30",
      "evidence_quote": "Le mandat des administrateurs ayant pris fin le 29 mars 2012, l\u0027assembl\u00E9e renomme \u00E0 l\u0027unanimit\u00E9 \u00E0 cette fonction pour une dur\u00E9e de 6 ann\u00E9es: La SPRL YMO 1, rue du R\u00E9servoir 15 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur YSEBRANT de LENDONCK \u00C9ric, demeurant \u00E0 1380 Lasne, rue du R\u00E9servoir 15."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORDANT Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-30",
      "evidence_quote": "Le mandat des administrateurs ayant pris fin le 29 mars 2012, l\u0027assembl\u00E9e renomme \u00E0 l\u0027unanimit\u00E9 \u00E0 cette fonction pour une dur\u00E9e de 6 ann\u00E9es: Madame MORDANT Martine, demeurant \u00E0 1380 Lasne, rue du R\u00E9servoir 15."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YSEBRANT de LENDONCK \u00C9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-30",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur YSEBRANT de LENDONCK \u00C9ric est \u00E9galement confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.583.118",
    "name_full": "YMO 2",
    "legal_form": "SC"
  }
}