Heritage Estate

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 12-05- 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... qui s\u0027est tenue le 7 mai 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "approuvent la d\u00E9mission, avec effet imm\u00E9diat, de M. David LANDAU de son poste d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui est donn\u00E9e.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "nomment en qualit\u00E9 d\u0027administrateur, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Nicolas ULLENS de SCHOOTEN",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-05-07"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "d\u00E9cident de transf\u00E9rer le si\u00E8ge social vers la Place du Chatelain, 23 \u00E0 1050 Ixelles.",
      "value": {
        "new_address": "1050 Ixelles, Place du Chatelain, 23",
        "old_address": "7830 Hoves, Rue de la Patrouille 21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9signent comme mandataire sp\u00E9cial la SRL NOTALEX (BCE 1024.799.060), repr\u00E9sent\u00E9e par Monsieur Tijl De Troyer, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
      "value": {
        "purpose": "accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
        "subdelegation": true,
        "representative": "Tijl De Troyer"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... qui s\u0027est tenue le 7 mai 2026 ... POUR EXTRAIT ANALYTIQUE CONFORME Le Notaire associ\u00E9, Tijl DE TROYER",
      "value": {
        "date": "2026-05-07",
        "notary": "Tijl De Troyer"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\n7830 Silly",
      "value": "7830 Silly",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2539,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.560.568",
      "kind": "company",
      "name": "Heritage Estate",
      "attrs": {
        "new_seat": "1050 Ixelles, Place du Chatelain, 23",
        "old_seat": "7830 Hoves, Rue de la Patrouille 21",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David LANDAU",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas ULLENS de SCHOOTEN",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "1024.799.060",
      "kind": "company",
      "name": "NOTALEX",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tijl De Troyer",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "represents": "NOTALEX"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoves",
        "region": null,
        "street": "Rue de la Patrouille",
        "country": "BE",
        "postcode": "7830",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Ath",
        "region": null,
        "street": "Rue des Journliers",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "Les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de Rue des Journliers, 7 \u00E0 7822 Ath vers Rue de la Patrouille 21 \u00E0 7830 Hoves et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.560.568",
    "name_full": "HERITAGE ESTATE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DE DOBBELEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Julien DE DOBBELEER au poste d\u0027administrateur. D\u00E9charge lui est donn\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.560.568",
    "name_full": "HERITAGE ESTATE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.560.568",
    "name_full": "BARDEV",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au Notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Alexandra RHODIUS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PERELSZTEJN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Bernard PERELSZTEJN de son poste d\u0027administrateur. D\u00E9charge lui est donn\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.560.568",
    "name_full": "BARDEV",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.560.568",
    "name_full": "BARDEV",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7822 Ghislenghien, Chemin du Fundus 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-04-09",
        "name": "LANDAU, David Mosche",
        "niss": null,
        "address": "1190 Forest, Avenue Ulysse 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LANDAU, David Mosche",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-03-28",
        "name": "PERELSZTEJN, Bernard",
        "niss": null,
        "address": "1190 Forest, Boulevard G. Van Haelen 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PERELSZTEJN, Bernard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0760.560.568",
    "name_full": "Bardev",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-21",
  "post_incorporation_mandates": []
}