IGIS Brederode Brussels

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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE que l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9 pour l\u0027exercice de ce mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue de (i) accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmenti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue de (i) accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmenti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS Brederode Brussels",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44000000.0,
      "currency": "EUR",
      "after_eur": 55641667.0,
      "delta_eur": 44000000.0,
      "before_eur": 11641667.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quarante-quatre millions euros (44.000.000,00 EUR) pour le porter porter de onze millions six cent quarante-et-un mille six cent soixante-sept euros (11.641.667,00 EUR), \u00E0 cinquante-cinq millions six cent quarante-et-un mille six cent soixante-sept (55.641.667,00 EUR), par la cr\u00E9ation de quarante-quatre millions (44.000.000) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es \u00E0, et enti\u00E8rement lib\u00E9r\u00E9es par l\u2019actionnaire unique, en r\u00E9mun\u00E9ration de l\u2019apport par ce dernier d\u2019une cr\u00E9ance qu\u2019il d\u00E9tient \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-04-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Ben Vandeweyer"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full_after": "IGIS Brederode Brussels",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IGIS Brederode Brussels",
    "current_zetel_raw": "Rue Belliard 40 bte 6, 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB IGIS Brederode Brussels \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB IGIS Brederode Brussels \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise et peut \u00E9tablir des \u00E9tablissements en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u2019administration, des si\u00E8ges administratifs, si\u00E8ges",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour seul objet l\u0027investissement en biens immobiliers tels que d\u00E9finis par l\u0027Arr\u00EAt\u00E9 Royal FIIS.",
      "new_text": "La soci\u00E9t\u00E9 a pour seul objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger l\u2019investissement en biens immobiliers",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e .",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 55.641.667,00 EUR, repr\u00E9sent\u00E9 par 55.641.667 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinquante-cinq millions six cent quarante et un mille six cent soixante-sept euros\n(55.641.667,00EUR).\nIl est repr\u00E9sent\u00E9 par cinquante-cinq millions six cent quarante et un mille six cent soixante-sept",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Toutes les actions sont nominatives et repr\u00E9sent\u00E9es par une inscription dans le registre des actions nominatives.",
      "new_text": "Toutes les actions sont nominatives.\nLes actions sont repr\u00E9sent\u00E9es par une inscription dans le registre des actions nominatives qui",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS ET REGISTRE",
      "article_number": "6"
    },
    {
      "summary": "Les versements sur les actions non enti\u00E8rement lib\u00E9r\u00E9es doivent \u00EAtre faits aux lieu et date d\u00E9cid\u00E9s par le conseil d\u0027administration.",
      "new_text": "Les versements \u00E0 effectuer sur les actions non enti\u00E8rement lib\u00E9r\u00E9es doivent \u00EAtre faits aux lieu et date",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "7"
    },
    {
      "summary": "Les actions sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 et les droits sont suspendus tant qu\u0027il ne sera pas satisfait \u00E0 cette disposition.",
      "new_text": "Les actions sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Les propri\u00E9taires en indivision doivent se faire",
      "change_kind": "restated",
      "article_title": "INDIVISILIBITE",
      "article_number": "8"
    },
    {
      "summary": "Les actions sont librement cessibles.",
      "new_text": "Les actions sont librement cessibles.",
      "change_kind": "restated",
      "article_title": "CESSION D\u2019ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de minimum trois (3) membres.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de minimum trois (3) membres,",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA-TION",
      "article_number": "10"
    },
    {
      "summary": "Le conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de deux administrateurs.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
      "change_kind": "restated",
      "article_title": "CONVOCATION",
      "article_number": "11"
    },
    {
      "summary": "Les r\u00E9unions du conseil d\u0027administration se tiennent en Belgique ou \u00E0 l\u0027\u00E9tranger et tout administrateur peut donner mandat \u00E0 un autre administrateur.",
      "new_text": "Les r\u00E9unions du conseil d\u0027administration se tiennent en Belgique ou \u00E0 l\u0027\u00E9tranger, au lieu indiqu\u00E9 dans",
      "change_kind": "restated",
      "article_title": "REUNIONS - PROCURATION",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins des administrateurs est pr\u00E9sente ou repr\u00E9sent\u00E9e.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins des",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS - QUORUM DE PRESENCE",
      "article_number": "13"
    },
    {
      "summary": "Chaque administrateur dispose d\u2019une voix et toute d\u00E9cision est prise \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Chaque administrateur dispose d\u2019une voix.\nToute d\u00E9cision du conseil d\u2019administration est prise \u00E0 la majorit\u00E9 simple des voix des administrateurs",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE - MAJORITES - DECISIONS ECRITES",
      "article_number": "14"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux qui sont sign\u00E9s par le pr\u00E9sident de la r\u00E9union et les administrateurs qui le souhaitent.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux qui sont sign\u00E9s",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "16.1. Le conseil d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les",
      "change_kind": "restated",
      "article_title": "POUVOIRS - GESTION JOURNALIERE - POUVOIRS SPECIAUX",
      "article_number": "16"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice par le conseil d\u2019administration, deux administrateurs agissant conjointement, un administrateur-d\u00E9l\u00E9gu\u00E9 ou un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re agissant seul, ou des mandataires sp\u00E9ciaux.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou",
      "change_kind": "restated",
      "article_title": "REPRESENTATION EXTERNE",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier jeudi du mois d\u2019avril \u00E0 14 heures 30.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier jeudi du mois d\u2019avril \u00E0 14 heures 30. Si ce jour est",
      "change_kind": "restated",
      "article_title": "TENUE",
      "article_number": "18"
    },
    {
      "summary": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u0027ordre du jour et sont faites conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "new_text": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u0027ordre du jour et sont faites",
      "change_kind": "restated",
      "article_title": "CONVOCATION",
      "article_number": "19"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, s\u2019agissant des actionnaires, pour y exercer le droit de vote, un titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres au plus tard \u00E0 la date et \u00E0 l\u2019heure de l\u2019assembl\u00E9e g\u00E9n",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, s\u2019agissant des actionnaires, pour y exercer le droit de",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "20"
    },
    {
      "summary": "Tout actionnaire peut donner une procuration \u00E0 tout mandataire, actionnaire ou non, par tout moyen de communication \u00E9crit qui porte sa signature, pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et y voter en en son nom.",
      "new_text": "Tout actionnaire peut donner une procuration \u00E0 tout mandataire, actionnaire ou non, par tout moyen",
      "change_kind": "restated",
      "article_title": "PROCURATION",
      "article_number": "21"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident du conseil d\u0027administration ou, en l\u2019absence de celui-ci, par un administrateur d\u00E9sign\u00E9 par l\u0027assembl\u00E9e.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident du conseil d\u0027administration ou, en l\u2019",
      "change_kind": "restated",
      "article_title": "PRESIDENCE - LISTE DES PRESENCES",
      "article_number": "22"
    },
    {
      "summary": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur un sujet qui n\u0027est pas annonc\u00E9 \u00E0 l\u0027ordre du jour, \u00E0 moins que toutes les actions soient pr\u00E9sentes ou repr\u00E9sent\u00E9es et que la prise en d\u00E9lib\u00E9ration soit approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "new_text": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur un sujet qui n\u0027est pas annonc\u00E9 \u00E0 l\u0027ordre du jour, \u00E0 moins",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS - QUORUM DE PRESENCE",
      "article_number": "23"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une (1) voix et chaque actionnaire peut voter \u00E0 distance, par correspondance ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une (1) voix.\nChaque actionnaire peut voter \u00E0 distance, par correspondance ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "24"
    },
    {
      "summary": "Sauf dispositions contraires pr\u00E9vues par la loi ou les statuts, les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour lesquelles il est pris part au vote.",
      "new_text": "Sauf dispositions contraires pr\u00E9vues par la loi ou les statuts, les d\u00E9cisions sont adopt\u00E9es \u00E0 la",
      "change_kind": "restated",
      "article_title": "MAJORITE - DECISIONS ECRITES",
      "article_number": "25"
    },
    {
      "summary": "Les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux, sign\u00E9s par les membres du bureau et les actionnaires qui le demandent.",
      "new_text": "Les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux, sign\u00E9s par les",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "26"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - COMPTES ANNUELS \u2013 CALCUL DE LA VALEUR NETTE D\u2019",
      "article_number": "27"
    },
    {
      "summary": "Lorsque la loi l\u2019exige et dans les limites qu\u2019elle pr\u00E9voit, le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9, au regard du Code des soci\u00E9t\u00E9s et des associations et des pr\u00E9sents statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, est confi\u00E9 \u00E0 un ",
      "new_text": "Lorsque la loi l\u2019exige et dans les limites qu\u2019elle pr\u00E9voit, le contr\u00F4le de la situation financi\u00E8re de la",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "28"
    },
    {
      "summary": "Sur proposition du conseil d\u2019administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde des b\u00E9n\u00E9fices nets.",
      "new_text": "Sur proposition du conseil d\u2019administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU BENEFICE",
      "article_number": "29"
    },
    {
      "summary": "Le conseil d\u2019administration est autoris\u00E9 \u00E0 distribu-er un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": "Le conseil d\u2019administration est autoris\u00E9 \u00E0 distribu-er un acompte sur dividende moyennant le respect",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "30"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "31"
    },
    {
      "summary": "Lors de la dissolution avec liquidation (sans cl\u00F4ture imm\u00E9diate de celle-ci), un ou plusieurs liquidateurs sont le cas \u00E9ch\u00E9ant nomm\u00E9s par l\u0027as-sembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Lors de la dissolution avec liquidation (sans cl\u00F4ture imm\u00E9diate de celle-ci), un ou plusieurs",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "32"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, s\u2019il existe des actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "REPARTITION DE L\u2019ACTIF NET",
      "article_number": "33"
    },
    {
      "summary": "Tout actionnaire domicili\u00E9 \u00E0 l\u0027\u00E9tranger et n\u2019ayant pas \u00E9lu domicile en Belgique est consid\u00E9r\u00E9 comme ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Tout actionnaire domicili\u00E9 \u00E0 l\u0027\u00E9tranger et n\u2019ayant pas \u00E9lu domicile en Belgique est consid\u00E9r\u00E9 comme",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "34"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, commissaires et/ou liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, les cours et tribunaux du si\u00E8ge de la soci\u00E9t\u00E9 seront exclusivement comp\u00E9tents, \u00E0 moins q",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re,",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "35"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont r\u00E9put\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "1 procuration",
    "rapport sp\u00E9cial de conseil d\u0027administration",
    "rapport du commissaire",
    "statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour seul objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger l\u2019investissement en biens immobiliers tels que d\u00E9finis par l\u2019Arr\u00EAt\u00E9 Royal FIIS relatif aux fonds d\u2019investissement immobiliers sp\u00E9cialis\u00E9s.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 55641667,
    "shares_before": 11641667,
    "capital_after_eur": 55641667.0,
    "capital_before_eur": 11641667.0,
    "share_classes_after": [
      {
        "count": 44000000,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le commissaire de la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0429.053.863, RPM Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Monsieur Ben Vandeweyer, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Ben Vandeweyer"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 55641667.0,
      "delta_eur": 44000000.0,
      "before_eur": 11641667.0,
      "subscribers": [
        {
          "kbo": "0672.607.502",
          "rrn": null,
          "kind": "org",
          "name": "IGIS Brederode Brussels",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 44000000,
          "contribution_amount_eur": 44000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 44000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 44000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ben Vandeweyer"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS Brederode Brussels",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "rapport sp\u00E9cial de conseil d\u0027administration",
    "rapport du commissaire",
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  "shareholders_after": [
    {
      "kbo": "0672.607.502",
      "pct": 100.0,
      "kind": "org",
      "name": "IGIS Brederode Brussels",
      "role": "aandeelhouder",
      "n_shares": 55641667,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1J, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, repr\u00E9sent\u00E9e par Ben Vandeweyer, en tant que com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandat de Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1J, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, repr\u00E9sent\u00E9e par Ben Vandeweyer, en tant que commissaire de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027approuver, sur proposition du conseil d\u0027administration, le renouvellement du mandat du commissaire pour une dur\u00E9e additionnelle de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "Ben Vandeweyer",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 13 novembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sign\u00E9, Johan Lagae Avocat - Mandataire sp\u00E9cial.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS Brederode Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de Arthur De Four en tant qu\u0027administrateur de classe B de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0786522322",
        "name": "ARDEF BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "D\u00C9CIDE de nommer ARDEF BV, dont le si\u00E8ge est sis Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0786.522.322, et ayant comme repr\u00E9sentant permanent Arthur De Four, domicili\u00E9 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, en tant qu\u0027admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateurs de Madame Caroline Brams ... viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat de ces administrateurs \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppei",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PiVaPo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateurs de ... PiVaPo SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pieter Van Poppei ... viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat de ces administrateurs \u00E0 partir de la date des pr\u00E9sente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateurs de ... et Monsieur Arthur De Four viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat de ces administrateurs \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PiVaPo SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de renouveler le mandat de ces administrateurs \u00E0 partir de la date des pr\u00E9sentes, pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PiVaPo SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "que les administrateurs ne recevront pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS Brederode Brussels",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises CVBA-SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "D\u00C9CIDE de nommer, sur proposition du conseil d\u0027administration, Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises CVBA-SCRL, dont les bureaux sont notamment sis Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgium, repr\u00E9sent\u00E9e par Monsieur Ben Vandeweyer, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9r\u00E9r le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "La d\u00E9mission avec effet au 31 ao\u00FBt 2018 d\u0027un administrateur \u0027A\u0027 ... M. Arthur De Four (administrateur \u0027A\u0027);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vistra Corporate Services (Belgium) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "La d\u00E9mission avec effet au 31 ao\u00FBt 2018 de ... Vistra Corporate Services (Belgium) SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Eric Hendrickx (administrateur \u0027B\u0027);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Westen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vistra (Belgium) Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "La d\u00E9mission avec effet au 31 ao\u00FBt 2018 de ... Vistra (Belgium) Sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentatn permanent M. Didier Westen (administrateur \u0027B\u0027)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur de Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "La nomination avec effet le 31 ao\u00FBt 2018 comme administrateur B de : - Monsieur Arthur de Four, n\u00E9 \u00E0 Bruxelles, le 21 avril 1988, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre (1150 Bruxelles), rue Fran\u00E7ois Gay, 26 (registre national n\u00B0 88.04.21-217.59)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "ESPLANADE HEYSEL",
        "country": "BE",
        "postcode": "1020",
        "box_number": "94",
        "street_number": "1"
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le 31 ao\u00FBt 2018 le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Esplanade Heysel 1. PB 94. 1020 Bruxelles \u00E0 l\u0027adresse suivante: avenue des Arts 46 bte 3 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Jan VAN POPPEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472690304",
        "name": "PIET VAN POPPEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 que les administrateurs actuels, \u00E9tant Madame Caroline BRAMS, Monsieur Arthur DE FOUR et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PIET VAN POPPEL\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pieter Jan VAN POPPEL, sont dor\u00E9navant des administrateurs de cat\u00E9gori"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Nicolas Josephina HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472477496",
        "name": "VISTRA CORPORATE SERVICES (BELGIUM)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie B: 1.La soci\u00E9t\u00E9 anonyme \u003C VISTRA CORPORATE SERVICES (BELGIUM) \u00BB, ayant son si\u00E8ge social \u00E0 B-2000 Anvers, Wiegstraat 21, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0472.477.496 RPM Anvers, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier WESTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472690304",
        "name": "VISTRA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C VISTRA BELGIUM \u00BB, ayant son si\u00E8ge social \u00E0 B-1020 Bruxelles-Laeken, Esplanade 94, bo\u00EEte 94, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0472.690.304 RPM Bruxelles (division n\u00E9eriandophone), laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027ad"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6) de nommer la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles-Laeken",
        "region": "Brussels",
        "street": "Esplanade (Heysel)",
        "country": "BE",
        "postcode": "1020",
        "box_number": "94",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-1020 Bruxelles-Laeken, Esplanade (Heysel) 1, bo\u00EEte 94 et ce, avec effet au 1er avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11541667.0,
      "currency": "EUR",
      "after_eur": 11641667.0,
      "delta_eur": 11541667.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-01",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027onze millions cinq cent quarante et un mille six cent soixante-sept euros (11.541.667,00 EUR) pour le porter de cent mille euros (100.000,00 EUR), \u00E0 onze millions six cent quarante et un mille six cent soixante-sept euros (11.641.667,00 EUR), par la cr\u00E9ation d\u0027onze millions cinq cent quarante et un mille six cent soixante-sept (11.541.667) actions nouvelles... Ces actions nouvelles sont souscrites par la soci\u00E9t\u00E9 \u0022IGIS European Holding S.\u00E0.r.l.\u0022 pour un prix global d\u0027onze millions cingq cent quarante et un mille six cent soixante-sept euros (11.541.667,00 EUR), en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de la cr\u00E9ance d\u0027un m\u00EAme montant qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue des Arts 46, bo\u00EEte 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0672.383.412",
        "name": "IGIS European Holding S.\u00E0.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0672.383.412",
      "holder_org_name": "IGIS European Holding S.\u00E0.r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0672.384.006",
        "name": "IGIS Fleet Office Holding S.\u00E0.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0672.384.006",
      "holder_org_name": "IGIS Fleet Office Holding S.\u00E0.r.l.",
      "contribution_type": "cash",
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}