KONKEL PROPERTIES

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    },
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        "name": "Pierre France",
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    },
    {
      "kind": "correction",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.440.352",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde",
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      },
      "old_address": {
        "raw": "Ravensteingalerij 4, bus 9, 1000 Brussel",
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        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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  "act_meta": {
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    "filing_date": "2022-04-28",
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    "unanimous": true
  },
  "subject_company": {
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder dd. 1/04/2022.",
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur dd. 1/04/2022."
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}

{
  "events": [
    {
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      "role": "bestuurder",
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        "name": "Michael Lisman",
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      "via_org": {
        "kbo": "0475440352",
        "name": "Fortim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennisname en goedkeuring van het ontsiag van de volgende bestuurders van de Vennootschap: - Fortim NV, vast vertegenwoordigd door de heer Michael Lisman; en - Fintea Management \u0026 Consulting Services BV, vast vertegenwoordigd door de heer Tom Eeckhout, met ingang vanaf 1 april 2022."
    },
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0475440352",
        "name": "Fintea Management \u0026 Consulting Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennisname en goedkeuring van het ontsiag van de volgende bestuurders van de Vennootschap: - Fortim NV, vast vertegenwoordigd door de heer Michael Lisman; en - Fintea Management \u0026 Consulting Services BV, vast vertegenwoordigd door de heer Tom Eeckhout, met ingang vanaf 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Darrib\u00E8re",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0781771597",
        "name": "Afer Pierre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 1 april 2022: - Afer Pierre, een vennootschap opgericht naar Frans recht, met maatschappelijke zetel te Quai de la Bataille de Stalingrad 167, 92130 Issy-les-Moulineaux (Frankrijk), met ondernemingsnummer 900 505"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casper van der Woude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823940566",
        "name": "BNP Paribas Real Estate Investment Management Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 1 april 2022: ... -BNP Paribas Real Estate Investment Management Belgium NV, met maatschappelijke zetel te Louizalaan 235, 1050 Brussel, met ondernemingsnummer 0823.940.566, vast vertegenwoordigd door de heer Cas"
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  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
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}

{
  "events": [
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      "kind": "director_out",
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        "name": "Fortim NV",
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      "effective_date": "2022-04-01",
      "evidence_quote": "Verplaatsing van de zetel van de Vennootschap, thans gevestigd te Ravensteingalerij 4 bus 9, 1000 Brussel, naar Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde, en dit met onmiddellijke ingang.",
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    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
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      "evidence_quote": "om het kapitaal van de vennootschap te verminderen met een bedrag van een miljoen driehonderdduizend euro (\u20AC 1.300.000,00) om het kapitaal te brengen van zeven miljoen driehonderdvijfenvijftigduizend euro (\u20AC 7.355.000,00) op zes miljoen vijfenvijftigduizend euro (\u20AC 6.055.000,00)",
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{
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{
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      "via_org": {
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      "effective_date": "2019-10-15",
      "evidence_quote": "Ontslag met ingang op 15.10.2019 van huidig bestuurder met volledige kwijting voor de uitvoering van zijn mandaat, ingaand tot op heden: FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811 vertegenwoordigd door haar vaste vertegenwoordiger, Falcon Capital ",
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    {
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      "via_org": {
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      "effective_date": "2019-10-15",
      "evidence_quote": "Benoeming met ingang op 15.10.2019 als bestuurder ten onbezoldigde titel, voor een periode van zes jaar FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811 vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael Lisman."
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}

{
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      "effective_date": "2018-12-01",
      "evidence_quote": "Ontslag met ingang op 1/12/2018 van de huidige bestuurders met volledige kwijting voor de uitvoering van hun mandaat, ingaand tot op heden: SEBALD HOLDING BV, een besloten vennootschap met beperkte aansprakelijkheid, statutair gevestigd te Haarlemmermeer, hier vertegenwoordigd door de heer H.S. Steg",
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    {
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        "country": null,
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      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Ontslag met ingang op 1/12/2018 van de huidige bestuurders met volledige kwijting voor de uitvoering van hun mandaat, ingaand tot op heden: PARK AVENUE BV NV, burgerlijke vennootschap met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0437.791.385, vertegenwoordigd door haar vas",
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      "effective_date": "2018-12-01",
      "evidence_quote": "Ontslag met ingang op 1/12/2018 van de huidige bestuurders met volledige kwijting voor de uitvoering van hun mandaat, ingaand tot op heden: FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811, vertegenwoordigd door haar vaste vertegenwoordiger, Falcon Capi",
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      },
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      "evidence_quote": "Benoeming met ingang op 1/12/2018 als bestuurders ten onbezoldigde titel, voor een periode van zes jaar: FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811, vertegenwoordigd door haar vaste vertegenwoordiger, Falcon Capital SAM, een naamloze vennootschap "
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      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Benoeming met ingang op 1/12/2018 als bestuurders ten onbezoldigde titel, voor een periode van zes jaar: FINTEA MANAGEMENT \u0026 CONSULTING SERVICES BVBA, met maatschappelijk zetel te Rosweg 75\u0441, 1750 Lennik, RPR 0895.863.789, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Tom Eeckhout"
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{
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    },
    {
      "kind": "director_out",
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    },
    {
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{
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  "special_mandates": [
    {
      "quote": "de voornoemde heer EECKHOUT Tom en mevrouw BEYS Caroline, wonende te Paul Deschanellaan 15, 1030 Brussel, ieder met recht om afzonderlijk te hardelen, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondememingsloket en desgevallend de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "EECKHOUT Tom",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "BTW"
      ],
      "with_substitution": false
    },
    {
      "quote": "de voornoemde heer EECKHOUT Tom en mevrouw BEYS Caroline, wonende te Paul Deschanellaan 15, 1030 Brussel, ieder met recht om afzonderlijk te hardelen, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondememingsloket en desgevallend de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "BEYS Caroline",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "BTW"
      ],
      "with_substitution": false
    },
    {
      "quote": "de notaris tot het opstellen en neerleggen van de co\u00F6rdinatie der statuten;",
      "holder_kbo": null,
      "holder_name": "Notaris Jan Boeykens",
      "scope_categories": [
        "neerlegging",
        "statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "314",
        "street_number": "86C"
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de verplaatsing van de zetel van de vennootschap naar 1000 Brussel, Galerie Ravenstein 4 bus 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Galerie Ravenstein 4 bus 9",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, Bus 314, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "314",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de verplaatsing van de zetel van de vennootschap naar 1000 Brussel, Galerie Ravenstein 4 bus 9.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Caroline Beys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-18",
    "filing_date": "2015-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Beys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/12/2015"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Het ontslag van de NV FORTIM, RPR BRUSSEL 0417.166.811, Havenlaan 86C/314, 1000 BRUSSEL, als bestuurder wordt aanvaard, met ingang van 31/12/2014, 24u00, met volledige kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALL YIELD NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Het ontslag van de NV ALL YIELD, BTW BE 0809.691.365, RPR BRUSSEL, Havenlaan 86C/314, 1000 BRUSSEL, als bestuurder wordt aanvaard, met ingang van 31/12/2014, 24u00, met volledige kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBALD BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt met ingang op 01/01/2014, 00u00, als bestuurders, dit voor een periode van 6 jaar: a)de BV naar Nederlands recht SEBALD, KBO 0453.308.876, met zetel te NEDERLAND, 1433 KUDELSTAART, Gaffelstraat 6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt met ingang op 01/01/2014, 00u00, als bestuurders, dit voor een periode van 6 jaar: ... b)NV FORTIM, RPR BRUSSEL 0417.166.811, Havenlaan 86C/314, 1000 BRUSSEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARK AVENUE NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt met ingang op 01/01/2014, 00u00, als bestuurders, dit voor een periode van 6 jaar: ... c)de NV PARK AVENUE, RPR BRUSSEL 0437.791.385, met zetel te 1000 BRUSSEL, Havenlaan 86C/314"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}

{
  "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": "2009-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aanstelling als bijzondere gevolmachtigde, met recht van substitutie, van: KPMG Tax \u0026 Legal Advisers, te 1130 Brussel, Bourgetlaan 40, alsook haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "KPMG Tax \u0026 Legal Advisers",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johannes Frederik Lisman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  }
}