LANDSIDE REAL ESTATE

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    "kbo": "0881.445.928",
    "name_full": "FONCIERE NO BRUXELLES AEROPORT"
  },
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    "old": "Soci\u00E9t\u00E9 anonyme",
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  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-12-30",
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      },
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    "exchange_ratio": null,
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des organes de direction de la soci\u00E9t\u00E9.",
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  },
  "summary_narrative": "L\u0027actionnaire unique de FONCIERE NO BRUXELLES AEROPORT SA a accept\u00E9 la d\u00E9mission des administrateurs Patrick Bour et Tugdual Millet-Taunay, et a nomm\u00E9 Covivio Hotels Belgique SA, repr\u00E9sent\u00E9e par Marie Guyon, comme administrateur unique. Aucune r\u00E9mun\u00E9ration n\u0027est pr\u00E9vue pour ce mandat. Des pouvoirs sp\u00E9ciaux ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Johan Lagae et Els Bruls pour effectuer les formalit\u00E9s de publication et d\u0027enregistrement.",
  "co_filed_documents": [
    "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 17 d\u00E9cembre 2024"
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      },
      "old_address": {
        "raw": "Rue Royale 97 (4\u00B0 \u00E9tage) - 1000 Bruxelles",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "Le conseil d\u0027administration: DECIDE de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
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      "old_address_source": "act_body",
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  ],
  "notary": {
    "name": "Christophe Tans",
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  "act_meta": {
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    "body": "raad_van_bestuur",
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    "org_rep_person_name": "Christophe Tans",
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 10 mars 2020"
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{
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{
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{
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    "pub_date": "2006-07-10",
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