Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 2
18-01-2022
v3.2
18-01-2022
v3.2
Adresverloop · 7
13-07-2022
v3.2
13-07-2022
Zetelwijziging
05-05-2022
v3.2
05-05-2022
Zetelwijziging
05-05-2022
Zetelwijziging
18-12-2015
v3.2
18-12-2015
Zetelwijziging
Alle aktes · 28
bijgewerkt 5 maanden geleden
2026
29-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Erik ADAM — Bestuurder
- Valentin ROOSE — Bestuurder
- Pierre-Henry BURNAY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Henry BURNAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik ADAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Valentin ROOSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES"
}
}29-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Erik ADAM — Bestuurder
- Valentin ROOSE — Bestuurder
- Paul-Aurélien DARRIBERE — Bestuurder
- Pierre-Henry BURNAY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Henry BURNAY",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Pierre-Henry BURNAY de sa fonction d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E9re pour l\u0027exercice de son mandat, avec effet au 31 d\u00E9cembre 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik ADAM",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: -Erik ADAM, domicili\u00E9 \u00E0 Rue du Saiwia 11, 5340 Gesves"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin ROOSE",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: ... -Valentin ROOSE, domicili\u00E9 \u00E0 Rue de la Hachette 67, 4520 Wanze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Aur\u00E9lien DARRIBERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pierre France",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 comme suit: -Afer Pierre France repr\u00E9sent\u00E9 par Paul-Aur\u00E9lien DARRIBERE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES",
"legal_form": "SA"
}
}29-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Erik ADAM — Bestuurder
- Valentin ROOSE — Bestuurder
- Pierre-Henry BURNAY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Henry BURNAY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Pierre-Henry BURNAY de sa fonction d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E9re pour l\u0027exercice de son mandat, avec effet au 31 d\u00E9cembre 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik ADAM",
"address": "Rue du Saiwia 11, 5340 Gesves",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: -Erik ADAM, domicili\u00E9 \u00E0 Rue du Saiwia 11, 5340 Gesves",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Valentin ROOSE",
"address": "Rue de la Hachette 67, 4520 Wanze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: -Valentin ROOSE, domicili\u00E9 \u00E0 Rue de la Hachette 67, 4520 Wanze",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Henry BURNAY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Pierre-Henry BURNAY de sa fonction d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E9re pour l\u0027exercice de son mandat, avec effet au 31 d\u00E9cembre 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataires_sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Guillaume Blauwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-BEL Services",
"address": "166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9signe Monsieur Guillaume Blauwart et tout autre employ\u00E9 d\u0027AD-BEL Services, ayant son domicile professionnel au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort en qualit\u00E9 de mandataires sp\u00E9ciaux, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-29",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Henry Burnay — Bestuurder
- Casper Van der Woude — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casper Van der Woude",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-18",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Casper Van der Woude en sa qualit\u00E9 d\u0027administrateur et lui donnent d\u00E9charge pour l\u0027exercice de son mandat \u00E0 partir du 18 aout 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Henry Burnay",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-18",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Pierre Henry Burnay au titre d\u0027administrateur et ce \u00E0 partir du 18 aout 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES",
"legal_form": "SA"
}
}13-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Henry Burnay — Bestuurder
- Casper Van der Woude — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Casper Van der Woude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Henry Burnay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES"
}
}2022
13-07-2022 Zetelverplaatsing van Belgique naar Bruxelles
- Chaussée de La Hulpe 166, 1170 Belgique → Chaussée de La Huipe 166, 1170 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de La Huipe",
"country": "BE",
"postcode": "1170",
"box_number": "25",
"street_number": "166"
},
"old_address": {
"city": "Belgique",
"region": null,
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "166"
},
"effective_date": "2022-06-03",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer son si\u00E8ge social de Chauss\u00E9e de La Hulpe 166 boite 2, 1170 Belgique \u00E0 Chauss\u00E9e de La Huipe 166 boite 25, 1170 Belgique \u00E0 compter de la date de ces r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES",
"legal_form": "SA"
}
}13-07-2022 Zetelverplaatsing binnen Bruxelles
- Chaussée de la Hulpe 166, boite 2, 1170 Bruxelles, Belgique → Chaussée de La Huipe 166 boite 25, 1170 Belgique
Notaris:
notary's full name (not specified in text) · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de La Huipe 166 boite 25, 1170 Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "25",
"street_number": "166",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 166, boite 2, 1170 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2022-06-03",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer son si\u00E8ge social de Chauss\u00E9e de La Hulpe 166 boite 2, 1170 Belgique \u00E0 Chauss\u00E9e de La Huipe 166 boite 25, 1170 Belgique \u00E0 compter de la date de ces r\u00E9solutions.",
"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": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-03",
"act_kind_objet": "Objet de l\u0027acte: Transfer d\u0027adresse"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Blauwart",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Attestation de d\u00E9p\u00F4t au greffe"
]
}05-05-2022 Zetelverplaatsing van Brussel naar Watermaal-Bosvoorde
- Ravensteingalerij 4, 1000 Brussel → Terhulpensesteenweg 166, 1170 Watermaal-Bosvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermaal-Bosvoorde",
"region": "Brussels",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "166"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Ravensteingalerij",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "4"
},
"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."
}
],
"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"
}
}05-05-2022 2 bestuurders benoemd, 2 ontslagnemend
- Pierre Afer — Bestuurder
- Casper van der Woude — Bestuurder
- Michael Lisman — Bestuurder
- Tom Eeckhout — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lisman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fortim NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fintea Management \u0026 Consulting Services BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Afer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0781.771.597",
"name": "Afer Pierre",
"address": "Quai de la Bataille de Stalingrad 167, 92130 Issy-les-Moulineaux",
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casper van der Woude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0823.940.566",
"name": "BNP Paribas Real Estate Investment Management Belgium NV",
"address": "Louizalaan 235, 1050 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fintea Management \u0026 Consulting Services BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lisman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fortim NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"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",
"name_full": "Konkel Properties",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Allen \u0026 Overy (Belgium) LLP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2022 Zetelverplaatsing van Brussel naar Watermaal-Bosvoorde
- Ravensteingalerij 4, bus 9, 1000 Brussel → Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde",
"city": "Watermaal-Bosvoorde",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "166",
"locality_suffix": null
},
"old_address": {
"raw": "Ravensteingalerij 4, bus 9, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ravensteingalerij",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "Konkel Properties",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"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."
]
}05-05-2022 2 bestuurders benoemd, 2 ontslagnemend
- Paul Darribère — Bestuurder
- Casper van der Woude — Bestuurder
- Michael Lisman — Bestuurder
- Tom Eeckhout — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lisman",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Eeckhout",
"address": null,
"birth_date": null
},
"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",
"address": null,
"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"
}
],
"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"
}
}05-05-2022 2 bestuurders benoemd, 2 ontslagnemend
- Afer Pierre — Bestuurder
- BNP Paribas Real Estate Investment Management Belgium NV — Bestuurder
- Fortim NV — Bestuurder
- Fintea Management & Consulting Services BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fortim NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fintea Management \u0026 Consulting Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Afer Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BNP Paribas Real Estate Investment Management Belgium NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "Konkel Properties"
}
}05-05-2022 Zetelverplaatsing van Brussel naar Watermaal-Bosvoorde
- Ravensteingalerij 4, bus 9, 1000 Brussel → Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde
Notaris:
Notaris niet expliciet vermeld · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde",
"city": "Watermaal-Bosvoorde",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "166",
"locality_suffix": null
},
"old_address": {
"raw": "Ravensteingalerij 4, bus 9, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ravensteingalerij",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "4",
"locality_suffix": null
},
"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.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-01",
"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": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder",
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur",
"Akte van de notaris (verwijzing naar griffie)"
]
}18-01-2022 Kapitaalvermindering van €1.300.000 tot €6.055.000
- €7.355.000 → €6.055.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6055000,
"delta_eur": -1300000,
"before_eur": 7355000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES"
}
}18-01-2022 Kapitaalvermindering van €1.300.000 tot €6.055.000
- €7.355.000 → €6.055.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1300000.0,
"currency": "EUR",
"after_eur": 6055000.0,
"delta_eur": -1300000.0,
"before_eur": 7355000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-30",
"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)",
"contribution_type": "cash"
}
],
"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"
}
}2019
07-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- FORTIM NV — Bestuurder
- FORTIM NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORTIM NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORTIM NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES"
}
}07-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Michael Lisman — Bestuurder
- Michael Lisman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lisman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417166811",
"name": "FORTIM NV",
"address": null,
"country": null,
"legal_form": null
},
"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 ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lisman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417166811",
"name": "FORTIM NV",
"address": null,
"country": null,
"legal_form": null
},
"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."
}
],
"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"
}
}03-01-2019 2 bestuurders benoemd, 3 ontslagnemend
- Michael Lisman — Bestuurder
- Tom Eeckhout — Bestuurder
- H.S. Stegenga — Bestuurder
- Gary Lisman — Bestuurder
- Jan David Lisman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H.S. Stegenga",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEBALD HOLDING BV",
"address": null,
"country": null,
"legal_form": null
},
"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",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Lisman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437791385",
"name": "PARK AVENUE BV NV",
"address": null,
"country": null,
"legal_form": null
},
"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",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan David Lisman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417166811",
"name": "FORTIM NV",
"address": null,
"country": null,
"legal_form": null
},
"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",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lisman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417166811",
"name": "FORTIM NV",
"address": null,
"country": null,
"legal_form": null
},
"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: 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 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895863789",
"name": "FINTEA MANAGEMENT \u0026 CONSULTING SERVICES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"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"
}
}03-01-2019 2 bestuurders benoemd, 3 ontslagnemend
- FORTIM NV — Bestuurder
- FINTEA MANAGEMENT & CONSULTING SERVICES BVBA — Bestuurder
- SEBALD HOLDING BV — Bestuurder
- PARK AVENUE BV NV — Bestuurder
- FORTIM NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORTIM NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINTEA MANAGEMENT \u0026 CONSULTING SERVICES BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEBALD HOLDING BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARK AVENUE BV NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORTIM NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES"
}
}2016
10-10-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.440.352",
"name_full": "KONKEL PROPERTIES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"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": []
}
}10-10-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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
}
}2015
18-12-2015 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, 1000 Brussel → Galerie Ravenstein 4, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"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"
}
}18-12-2015 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 314, 1000 Brussel → 1000 Brussel, Galerie Ravenstein 4 bus 9
Notaris:
Caroline Beys · Brussel
Technische details
{
"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"
]
}2014
08-05-2014 3 bestuurders benoemd, 2 ontslagnemend
- SEBALD BV — Bestuurder
- FORTIM NV — Bestuurder
- PARK AVENUE NV — Bestuurder
- FORTIM NV — Bestuurder
- ALL YIELD NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}2009
03-08-2009 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": []
}
}03-08-2009 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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
}
}2005
27-06-2005 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"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"
}
}27-06-2005 Johannes Frederik Lisman benoemd tot vaste vertegenwoordiger
- Johannes Frederik Lisman — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"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"
}
}