LES DEUX PRINCES DEVELOPMENT

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    "old": "soci\u00E9t\u00E9 anonyme",
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        "street_number": "30",
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      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "pub_date": "2024-01-24",
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  "subject_company": {
    "kbo": "0849.400.294",
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  "co_filed_documents": [
    "expedition de l\u0027acte du 7 d\u00E9cembre 2023",
    "2 procurations",
    "texte coordonn\u00E9 des statuts"
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{
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30",
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        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
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      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 dans tout autre R\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, pour autant qu\u0027un tel transfert n\u0027entraine pas le changement de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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  "decision": {
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    "name_full": "Les Deux Princes Developpement",
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    "person_name": "David INDEKEU",
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    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 7 d\u00E9cembre 2023",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Edmond Van Nieuwenhuyse",
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        "postcode": "1160",
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        "street_number": "30"
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      "old_address": {
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        "street": "avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30."
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  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT"
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}

{
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    {
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Le mandat du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, prendra fin, de mani\u00E8re anticip\u00E9e, apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet de r\u00E9viseurs d\u0027entreprises EY, repr\u00E9sent\u00E9 par Monsieur Mamix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "A\u00B3 Capital NV",
        "address": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Moirai Management BV",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Moirai Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lady At Work bv",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469352613",
        "name": "A3 Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de A\u00B3 Capital NV, repr\u00E9sent\u00E9e par Monsieur Marnix Galle, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bohets",
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      },
      "via_org": {
        "kbo": "0469352613",
        "name": "Moirai Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Moirai Management BV, n\u00B0 d\u0027entreprise 0469.352.613, ayant comme repr\u00E9sentant permanent Monsieur Johan Bohets, comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour un terme de 4 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 po"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johan Bohets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469352613",
        "name": "Moirai Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Moirai Management BV, n\u00BA d\u0027entreprise 0469.352.613, ayant comme repr\u00E9sentant permanent Monsieur Johan Bohets, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 13 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Wilde",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lady At Work bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Lady At Work bv (en abr\u00E9g\u00E9 L.A.W.), repr\u00E9sent\u00E9e par Stephanie De Wilde, comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mars 2020 pour un terme de 4 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Rik Neckebroeck, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022 pour se prononcer sur les comptes annuels de l\u0027exercice soci"
    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Frederik Lesire de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660638789",
        "name": "Lesire Real Estate BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur Lesire Real Estate BVBA, sise \u00E0 3020 Herent, Kapelstraat 14, n\u00BA d\u0027entreprise 0660.638.789, ayant comme repr\u00E9sentant permanent Monsieur Frederik Lesire, et ce avec prise d\u0027effet imm\u00E9diate, pour un terme de 5 ans, prenant fin \u00E0 l\u0027issue de l\u0027asse"
    }
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    "name_full": "LES DEUX PRINCES DEVELOPMENT",
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{
  "events": [
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Sandra Gottcheiner",
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        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Sandra Gottcheiner jusqu\u0027au 30 juin 2018."
    },
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      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "Rombicon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Rombicon BVBA, repr\u00E9sent\u00E9e par Koen Rombouts, avec effet au 1er mai 2018;"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Philippe Bricout, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michel Shames",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Michel Shames, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Sandra Gottcheiner, avec effet au 30 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Rudi op \u0027t Roodt",
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      },
      "via_org": {
        "kbo": null,
        "name": "2 Build Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - 2 Build Consultancy BVBA, repr\u00E9sent\u00E9e par Rudi op \u0027t Roodt, avec effet au"
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    {
      "kind": "director_in",
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        "name": "Frederik Lesire",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - Frederik Lesire, avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M\u00F6hrle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - Carl M\u00F6hrle, avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - Adel Yahia Consult BVBA, repr\u00E9sent\u00E9e par Adel Yahia, avec effet au 30 jui"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi op \u0027t Roodt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2 Build Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -2 Build Consultancy BVBA, ayant pour repr\u00E9sentant permanent Rudi op \u0027t Roodt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: - Adel Yahia Consult BVBA, ayant pour repr\u00E9sentant permanent Adel Yahia."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A3 Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur, avec effet imm\u00E9diat, leur mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - A3 Management BVBA, ayant pour repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur, avec effet imm\u00E9diat, leur mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - A\u00B3 Capital NV, ayant pour repr\u00E9sentant perm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rombicon BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de Rombicon BVBA",
      "person": {
        "rrn": null,
        "name": "Koen Rombouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Shames",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "2 Build Consultancy BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de 2 Build Consultancy BVBA",
      "person": {
        "rrn": null,
        "name": "Rudi op \u0027t Roodt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adel Yahia Consult BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de Adel Yahia Consult BVBA",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carl M\u00F6hrle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A3 Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de A3 Management BVBA",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A\u00B3 Capital NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de A\u00B3 Capital NV",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-15",
    "filing_date": "2017-12-21",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.400.294",
        "name": "LES DEUX PRINCES DEVELOPMENT",
        "role": "other",
        "address": "Avenue Herrmann Debroux 42, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LES DEUX PRINCES DEVELOPMENT a adopt\u00E9 une d\u00E9cision unanime par \u00E9crit le 21 d\u00E9cembre 2017, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe le 3 janvier 2018, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de d\u00E9p\u00F4t des d\u00E9cisions des actionnaires prises par \u00E9crit.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-12",
    "filing_date": "2017-05-03",
    "act_kind_objet": "Changement de Contr\u00F4le"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.400.294",
        "name": "LES DEUX PRINCES DEVELOPMENT",
        "role": "other",
        "address": "Avenue Herrmaan-Debroux n\u00B042, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le est li\u00E9 \u00E0 l\u0027approbation de l\u0027article 10.3 de la Convention de Cr\u00E9dit, qui conf\u00E8re \u00E0 des tiers des droits affectant le patrimoine de la soci\u00E9t\u00E9, notamment en cas d\u0027offre publique d\u0027acquisition ou de changement de contr\u00F4le. Aucun transfert de patrimoine n\u0027est effectu\u00E9 dans le cadre de cette d\u00E9cision.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de LES DEUX PRINCES DEVELOPMENT ont approuv\u00E9, par d\u00E9cision unanime \u00E9crite du 28 avril 2017, l\u0027article 10.3 de la Convention de Cr\u00E9dit, qui pr\u00E9voit des droits \u00E0 des tiers en cas d\u0027offre publique d\u0027acquisition ou de changement de contr\u00F4le. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 procuration \u00E0 Patrick VAN EYCK, R\u00E9gis PANISI, Marcos LAMIN-BUSSCHOTS et \u00E0 tout avocat ou employ\u00E9 de Stibbe SCRL pour d\u00E9poser les d\u00E9cisions au greffe du tribunal de commerce de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Rombouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Shames",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Rombouts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rombicon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de la SPRL Rombicon, repr\u00E9sent\u00E9e par Monsieur Koen Rombouts, et de Messieurs Philippe Bricout et Michel Shames, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se pronon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de la SPRL Rombicon, repr\u00E9sent\u00E9e par Monsieur Koen Rombouts, et de Messieurs Philippe Bricout et Michel Shames, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se pronon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Shames",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de la SPRL Rombicon, repr\u00E9sent\u00E9e par Monsieur Koen Rombouts, et de Messieurs Philippe Bricout et Michel Shames, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se pronon"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, pour un terme de 3 ans, prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se prononcera sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018. L\u0027assembl\u00E9e a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de Madame Sandra Gottcheiner en tant qu\u0027administrateur, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2018 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas BILLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandra GOTTCHEINER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "Le conseil a pris connaissance de la d\u00E9mission de Monsieur Nicolas BILLEN en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec prise d\u0027effet imm\u00E9diate."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra GOTTCHEINER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "Le conseil d\u00E9cide d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la cooptation d\u0027un nouvel administrateur, \u00E0 savoir! Madame Sandra GOTTCHEINER, domicili\u00E9e \u00E0 B-1180 Uccle, Avenue de la Ferme Rose 14, avec prise d\u0027effet! imm\u00E9diate, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LABEY Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863916543",
        "name": "SPRL LABEY CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SPRL LABEY CONSULTING (Zonnelaan 23 - 1160 Meise - 0863.916.543), administrateur de cat\u00E9gorie A, repr\u00E9sent\u00E9 par M. LABEY Patrick, avec effet au 12 avril 2013. Les actionnaires la remercient pour sa gestion. II sera statu\u00E9 sur la gestion et la d\u00E9charge ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen ROMBOUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837616081",
        "name": "SPRL ROMBICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-13",
      "evidence_quote": "En remplacement de l\u0027administrateur de cat\u00E9gorie A d\u00E9missionnaire, la SPRL ROMBICON, Dennenlaan 35 - 3120 Tremelo, 0837.616.081, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet \u00E0 dater du 13 avril 2013. Le repr\u00E9sentant permanent de ROMBICON BVBA sera Monsieur Koen ROMBOUTS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}