GP REAL ESTATE SERVICES

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.935.054",
    "name_full_after": "GP REAL ESTATE SERVICES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GREYSTONE PROPERTIES",
    "current_zetel_raw": "Chauss\u00E9e de La Hulpe 185 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "PYXYS.BIZ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB GP REAL ESTATE SERVICES \u00BB, en abr\u00E9g\u00E9 \u00AB GP RES \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB GP REAL ESTATE SERVICES \u00BB, en abr\u00E9g\u00E9 \u00AB GP RES \u00BB.\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "\u00C9largissement de l\u0027objet de la soci\u00E9t\u00E9 aux activit\u00E9s de consultance, de coaching, d\u0027organisation d\u0027\u00E9v\u00E9nements et de salons-lavoirs.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la r\u00E9alisation, pour son compte propre,\npour compte de tiers ou en participation avec ceux-ci, de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res\net notamment :\n- l\u2019achat, la vente, l\u2019\u00E9change, la construction, la reconstruction, la d\u00E9molition, la transformation, l\u2019\nexploitation, la prise en location et en sous location, ainsi que la cession en",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "PYXYS.BIZ",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est \u00E9largi pour inclure des activit\u00E9s de consultance, de coaching, d\u0027organisation d\u0027\u00E9v\u00E9nements et de salons-lavoirs, en plus des op\u00E9rations fonci\u00E8res et immobili\u00E8res existantes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.935.054",
    "name_full": "GREYSTONE PROPERTIES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PYXYS.BIZ \u00BB, \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe, 150, TVA BE502.588.375 RPM Bruxelles, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0502588375",
      "holder_name": "PYXYS.BIZ",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}

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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "PYXYS.BIZ",
        "address": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe, 150",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 PYXYS.BIZ, \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe, 150, TVA BE502.588.375 RPM Bruxelles, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-09",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.935.054",
    "name_full": "GREYSTONE PROPERTIES",
    "legal_form": "SRL"
  },
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    "person_name": "Olivier BROUWERS",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOSSON Gregory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627943455",
        "name": "GR\u00C9GORY LOSSON CONSULT",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GR\u00C9GORY LOSSON CONSULT \u00BB, en abr\u00E9g\u00E9 \u00AB GLC \u00BB, TVA BE0627.943.455 RPM Bruxelles, laquelle est repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par so"
    }
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    "extractor": "constrained-core-35b"
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    "name_full": "GREYSTONE PROPERTIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Monast\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "je d\u00E9cide de transf\u00E9rer, avec effet \u00E0 partir du 1er janvier 2019, le si\u00E8ge social de la soci\u00E9t\u00E9 de 1000 Bruxelles, rue du Monast\u00E8re, 12, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe, 185."
    }
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    "name_full": "GREYSTONE PROPERTIES",
    "legal_form": "SPRL"
  }
}

{
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      "holder_person_name": "LOSSON Gr\u00E9gory Yves Fran\u00E7ois",
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      "holder_person_name": "LOSSON Pierre Alexandre Jean Fran\u00E7ois",
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  "incorporation_date": "2016-07-08",
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}