LES RIVES DE VERVIERS

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    {
      "date": "2023-12-12",
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      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 le 12 d\u00E9cembre 2023 par notaire Sylvie Lefevre, notaire \u00E0 Malines",
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    {
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      "quote": "DEUXI\u00C8ME D\u00C9CISION - Modification de la clause de repr\u00E9sentation de l\u2019organe de gestion",
      "value": "Modification de la clause de repr\u00E9sentation de l\u2019organe de gestion",
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    },
    {
      "type": "statute_amendment",
      "quote": "TROISI\u00C8ME D\u00C9CISION - CHANGEMENT DE LA DATE DE L\u0027ASSEMBL\u00C9E ANNUELLE L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer la date de l\u0027assembl\u00E9e annuelle pour la fixer au premier mardi du mois de mai \u00E0 9h.",
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      "type": "statute_amendment",
      "quote": "Quatri\u00E8me D\u00C9CISION - ADOPTION DE STATUTS ENTI\u00C8REMENT NOUVEAUX",
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    {
      "type": "capital",
      "quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 un million soixante et un mille cinq cents euros (\u20AC 1.061.500,00). Il est repr\u00E9sent\u00E9 par un million soixante et un mille cinq cents (1.061.500) actions ... Les actions sont r\u00E9parties en un million cinquante-cinq mille trois cent cinquante (1.055.350)actions de classe A (\u00AB Actions A \u00BB) et six mille cent cinquante (6.150) actions de classe B (\u00AB Actions B \u00BB).",
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        "amount": 1061500,
        "shares": 1061500,
        "class_A": 1055350,
        "class_B": 6150,
        "currency": "EUR"
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      "amount": 1061500.0,
      "object": null,
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    {
      "type": "purpose",
      "quote": "Article 3: Objet La soci\u00E9t\u00E9 a pour objet d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers, tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger. ... La soci\u00E9t\u00E9 a \u00E9galement pour objet: l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux, de toutes participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res ... le soutien, la promotion, l\u0027acquisition et la prise de participations par voie d\u0027apport en num\u00E9raire ou en nature, de fusion, de souscription, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s ou institutions de nature financi\u00E8re, commerciale ou industrielle. Elle peut aussi pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement; elle peut exercer tous mandats d\u0027administrateur.",
      "value": "Toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers, tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger. ... l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux, de toutes participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res ... le soutien, la promotion, l\u0027acquisition et la prise de participations ... dans toutes soci\u00E9t\u00E9s ou institutions de nature financi\u00E8re, commerciale ou industrielle. ... pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elles ... exercer tous mandats d\u0027administrateur.",
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      "quote": "Le conseil d\u0027administration proc\u00E8de \u00E0 la cooptation de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0833.047.381, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 afin de poursuivre le mandat de Strategy, Management and Investments SPRL \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
        "start_date": "2019-05-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Lares Real Estate SPRL d\u00E9signe Monsieur Laurent Calonne, domicili\u00E9 \u00E0 1200 Bruxelles, avenue Georges: Henri 447, comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2019-05-22",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Wimer Consult SCS, ayant son si\u00E8ge social \u00E0 1950 Kraainem, Zonneboslaan 40 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0834.927.993. Wimer Consult SCS portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2019-05-22"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2019-05-22",
        "remuneration": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Wimer Consult SCS d\u00E9signe Monsieur Patrick Mertens, domicili\u00E9 \u00E0 1950 Kraainem, Zonneboslaan 40, comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mar\u0131dat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2019-05-22",
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue des Arts 27 1040 Bruxelles vers l\u0027adresse Boulevard Bischoffsheim 33- 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour.",
      "value": {
        "to": "Boulevard Bischoffsheim 33- 1000 Bruxelles",
        "from": "Avenue des Arts 27 1040 Bruxelles",
        "effective_date": "2019-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2019-06-13",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2019:",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Wimer Consult SCS (repr\u00E9sentant permanent: Monsieur Patrick Mertens) en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 27 mai 2019.",
      "value": {
        "role": "administrateur",
        "end_date": "2019-05-27"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2019-06-13",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Banimmo SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Boulevard Bischoffsheim, 33 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.061.724, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans. Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale srdinaire \u00E0 tenir en 2025. Il est pr\u00E9cis\u00E9 que son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2019-06-13"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2019-06-13",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Banimmo SA d\u00E9signe Monsieur Werner Van Walle comme repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2019-06-13",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 juin 2019:",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Wimer Consult SCS (repr\u00E9sentant permanent Monsieur Patrick Mertens) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet au 27 mai 2019.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2019-05-27"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2019-06-13",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 l\u0027administrateur Banimmo SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Boulevard Bischoffsheim, 33 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0888.061.724 et ce, pour toute la dur\u00E9e de son mandat d\u0027administrateur et ses \u00E9ventuels renouvellements, ce que ce dernier accepte. Banimmo SA portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "pour toute la dur\u00E9e de son mandat d\u0027administrateur et ses \u00E9ventuels renouvellements",
        "start_date": "2019-06-13"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "pour toute la dur\u00E9e de son mandat d\u0027administrateur et ses \u00E9ventuels renouvellements",
        "start_date": "2019-06-13",
        "remuneration": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Banimmo SA d\u00E9signe Monsieur Werner Van Walle comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2019-06-28",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2019:",
      "value": "2019-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Strategy, Management and Investments SPRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Didrik van Caloen) en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
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      "object": "e1",
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    {
      "date": "2019-05-22",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 22 mai 2019 relative \u00E0 la cooptation avec effet au 22 mai 2019, de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0833.047.381, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 en remplacement de Strategy, Management and Investments SPRL. L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u00E9finitive de Lares Real Estate SPRL en tant qu\u0027administrateur. Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020.",
      "value": {
        "role": "administrateur",
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        "start_date": "2019-05-22"
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      "object": "e1",
      "subject": "e4"
    },
    {
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      "quote": "Lares Real Estate SPRL a d\u00E9sign\u00E9 Monsieur Laurent Calonne, domicili\u00E9 \u00E0 1200 Bruxelles, avenue Georges Henri 447, comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e4",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
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  "act_meta": {
    "outcome": "corrected",
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  "entities": [
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        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
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    {
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    {
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      "kbo": "0834.927.993",
      "kind": "company",
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    },
    {
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        "seat": "1000 Bruxelles, Boulevard Bischoffsheim, 33"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT COMMISSAIRE",
      "value": "RENOUVELLEMENT COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-10-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-06/10/2017-Annexes du Moniteur belge",
      "value": "2017-10-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 27 SEP. 2017 au greffe du tribunal de commerce francophone de Bruxelles",
      "value": "2017-09-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-07-19",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 juillet 2017",
      "value": "2017-07-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL... pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020.",
      "value": {
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        "end_date": "\u00E0 l\u0027issue de l\u0027AGO de 2020"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "Pour l\u0027ex\u00E9cution de son mandat de commissaire, Mazars R\u00E9viseurs d\u0027Entreprises SCRL sera repr\u00E9sent\u00E9e par M. Xavier Doyen.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
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        "note": "mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017",
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      "date": "2015-03-23",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 MARS 2015 au greffe du triberabde commerce Ffrancopione de Bruxelles",
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      "date": "2015-01-21",
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        "to": "4800 Verviers, Rue du Marteau 63",
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    {
      "type": "filing_representative",
      "quote": "Stratefin SPRL repr\u00E9sent\u00E9e par Monsieur Christian Terlinden administrateur d\u00E9l\u00E9gu\u00E9",
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    {
      "type": "act_object",
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      "date": "2014-11-21",
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      "date": "2014-11-12",
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 12 NUV. 2014 au greffe du tribunal de commerce francophone de Bruxelies",
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      "quote": "D\u00C9CIDE de conf\u00E9rer les pouvoirs bancaires \u00E9num\u00E9r\u00E9s ci-dessous aux personnes suivantes et ce, \u00E0 compter de ce jour: (a) Stratefin SPRL... agissant: conjointement avec Strategy, Management \u0026 Investments SPRL...",
      "value": {
        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, et effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou long terme.",
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      "object": "e1",
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    {
      "date": "2014-11-06",
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        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, et effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou long terme.",
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      "value": {
        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, et effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou long terme.",
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      "object": "e1",
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    {
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        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, et effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou long terme.",
        "start_date": "2014-11-06",
        "jointly_with": "e6"
      },
      "object": "e1",
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    },
    {
      "date": "2014-11-06",
      "type": "power_of_attorney",
      "quote": "La d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, Stratefin SPRL (repr\u00E9sent\u00E9e par Monsieur Christian Terlinden) et chacun des administrateurs sont habilit\u00E9s \u00E0 informer les \u00E9tablissements de cr\u00E9dit concern\u00E9s des d\u00E9cisions qui pr\u00E9c\u00E8dent relatives aux pouvoirs bancaires.",
      "value": {
        "scope": "informer les \u00E9tablissements de cr\u00E9dit concern\u00E9s des d\u00E9cisions relatives aux pouvoirs bancaires",
        "start_date": "2014-11-06",
        "also_includes": "chacun des administrateurs"
      },
      "object": "e1",
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    },
    {
      "date": "2014-11-03",
      "type": "power_of_attorney",
      "quote": "DECIDE de r\u00E9voquer tous pouvoirs bancaires conf\u00E9r\u00E9s pr\u00E9c\u00E9demment \u00E0 la date des pr\u00E9sentes en vertu d\u0027une d\u00E9cision du conseil d\u0027administration. Cette r\u00E9vocation prend effet \u00E0 compter du 3 novembre 2014.",
      "value": {
        "scope": "tous pouvoirs bancaires conf\u00E9r\u00E9s pr\u00E9c\u00E9demment en vertu d\u0027une d\u00E9cision du conseil d\u0027administration",
        "revoked": true,
        "effective_date": "2014-11-03"
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      "object": "e1",
      "status": "revoked",
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    },
    {
      "type": "permanent_representative",
      "quote": "Stratefin SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Christian Terlinden",
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        "seat": "Avenue des Arts 27, 1040 Etterbeek",
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      "id": "e4",
      "kbo": "0472.171.650",
      "kind": "company",
      "name": "Strategy, Management \u0026 Investments SPRL",
      "attrs": {
        "seat": "Avenue Prince Baudouin 19 \u00E0 1150 Woluwe-Saint-Pierre"
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    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Didrik van Caloen",
      "attrs": {
        "address": "Avenue Prince Baudouin 19 \u00E0 1150 Woluwe-Saint-Pierre"
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    },
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      "id": "e6",
      "kbo": "0832.383.427",
      "kind": "company",
      "name": "Querca SPRL",
      "attrs": {
        "seat": "Rue Jules Coisman, H.-M. 3C, 1320 Beauvechain"
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    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Eric Zuijderhoff",
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        "address": "Rue Jules Coisman, H.-M. 3C, 1320 Beauvechain"
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{
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :D\u00E9mission et nomination d\u0027administrateurs et transfert du si\u00E8ge social",
      "value": "D\u00E9mission et nomination d\u0027administrateurs et transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/11/2014 - Annexes du Moniteur belge",
      "value": "2014-11-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 NOV. 2014 au greffe du tribunalge commerce fransophone de Bruxell",
      "value": "2014-11-07",
      "object": null,
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    {
      "date": "2014-11-03",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit en date du 3 novembre 2014",
      "value": "2014-11-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE de la d\u00E9mission de Foruminvest International B.V. (repr\u00E9sent\u00E9e par M. Michel Riaskoff)! de son mandat d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2014-11-03"
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "de Conseils-Management SPRL (repr\u00E9sent\u00E9e par M. Patric Huon) de son mandat d\u0027administrateur",
      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "et de City Mall Management SA (repr\u00E9sent\u00E9e par M. Patric Huon) de son mandat d\u0027administrateur, ces d\u00E9missions prenant effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2014-11-03",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 1.Strategy, Management \u0026 Investments SPRL",
      "value": {
        "role": "administrateur",
        "start_date": "2014-11-03"
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Strategy, Management \u0026 Investments SPRL a d\u00E9sign\u00E9 Monsieur Didrk van Caloen, domicili\u00E9 \u00E0 Avenuei Prince Baudouin 19 \u00E0 1150 Woluwe-Saint-Pierre, en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la Soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2014-11-03",
      "type": "officer_appointment",
      "quote": "2.Stratefin SPRL, ayant son si\u00E8ge social \u00E9tabli \u00E0 Avenue des Buissons 31, 1640 Sint-Genesius-Rode.",
      "value": {
        "role": "administrateur",
        "start_date": "2014-11-03"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Stratefin SPRL a d\u00E9sign\u00E9 Monsieur Christian Terlinden, domicili\u00E9 \u00E0 Avenue des Buissons 31, 1640 Sint-Genesius-Rode, en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la Soci\u00E9t\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e10"
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    {
      "date": "2014-11-03",
      "type": "officer_appointment",
      "quote": "3.Filip De Poorter SPRL, ayant son si\u00E8ge social \u00E9tabli \u00E0 Avenue des M\u00FBriers 1 \u00E0 1170 Watermael-Boitsfort.",
      "value": {
        "role": "administrateur",
        "start_date": "2014-11-03"
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        "contribution": "Cr\u00E9ance en compte-courant de 1.000.000,00 EUR",
        "shares_issued": 1000000
      },
      "amount": 1000000.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1061500.00",
        "delta": "1000000.00",
        "before": "61500.00",
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        "shares_issued": 1000000
      }
    },
    {
      "type": "share_issue",
      "quote": "Ces nouvelles actions seront \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es et attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme CITY MALL INVEST",
      "value": {
        "count": 1000000,
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    },
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      "value": "Article 3 modifi\u00E9 pour refl\u00E9ter le nouveau capital et la r\u00E9partition des actions",
      "object": null,
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    },
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      "value": {
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        "currency": "EUR"
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        "currency": "EUR"
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      "type": "intragroup_loan",
      "quote": "s\u0027\u00E9levant \u00E0 la date du 31 d\u00E9cembre 2012 \u00E0 trente-quatre millions cing cent trente-cinq mille sept cent trente-quatre euros trente-et-un cents (\u20AC 34.535.734,31-), et ce \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000)",
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      "date": "2013-04-22",
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      "type": "shareholder_agreement",
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    {
      "type": "act_object",
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    },
    {
      "date": "2011-11-08",
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    },
    {
      "type": "capital",
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    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Foruminvest SA ... en tant que vice-pr\u00E9sident du conseil d\u0027administration, avec effet imm\u00E9diat.",
      "value": {
        "role": "vice-pr\u00E9sident du conseil d\u0027administration"
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        "effective_date": "imm\u00E9diat"
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      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Walter Kuppens ... en tant que repr\u00E9sentant permanent de Foruminvest SA ... avec effet imm\u00E9diat.",
      "value": {
        "role": "repr\u00E9sentant permanent"
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        "role": "repr\u00E9sentant permanent",
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    },
    {
      "type": "permanent_representative",
      "quote": "... et de la nomination de Monsieur Olivier Xhonneux ... en tant que repr\u00E9sentant permanent de Foruminvest SA ... avec effet imm\u00E9diat.",
      "value": {
        "effective_date": "imm\u00E9diat"
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      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me Carl-Philip de Villegas de Clercamp et/ou Me C\u00E9line Tallier ou tout autre avocat du cabinet d\u0027avocats NautaDutilh ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
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      "id": "e6",
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        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9\u00E9lection du commissaire",
      "value": "R\u00E9\u00E9lection du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-09-15",
      "type": "publication",
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    },
    {
      "date": "2010-09-06",
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      "quote": "BRUXELLES\n06-09-2010\nGreffe",
      "value": "2010-09-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-04-30",
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DE LA S.A. LES RIVES DE VERVIERS TENUE LE 30 AVRIL 2010",
      "value": "2010-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire Deloitte Reviseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck, en tant que commissaire de la soci\u00E9t\u00E9, et ce pour un terme de 3 ans, soit qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2013.",
      "value": {
        "role": "commissaire",
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      "attrs": {
        "seat": "Boulevard du Souverain 360, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte Reviseurs d\u0027Entreprises SCCRL",
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        "legal_form": "SCCRL"
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rik Neckebroeck",
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      "kind": "person",
      "name": "Patric Huon",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE - DEUXIEME AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - TROISIEME AUGMENTATION DE CAPITAL PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB - MODIFICATION DES STATUTS - POUVOIRS D\u0027EXECUTION.",
      "value": "AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE - DEUXIEME AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - TROISIEME AUGMENTATION DE CAPITAL PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB - MODIFICATION DES STATUTS - POUVOIRS D\u0027EXECUTION.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-09-09",
      "type": "publication",
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      "value": "2010-09-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-09-31",
      "type": "filing",
      "quote": "BRUXELLES 31-09-2010 Greffe",
      "value": "2010-09-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-08-25",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le 25 ao\u00FBt 2010",
      "value": "2010-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-08-25",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CITY MALL INVEST... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis... le 25 ao\u00FBt 2010",
      "value": "2010-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-quatre millions quatre-vingt-neuf mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.089.598,43-), pour le porter de soixante et un mille cing cents euros (\u20AC 61.500,00-) \u00E0 vingt-quatre millions cent cinquante-et-un mille nonante-huit euros quarante-trois cents (\u20AC 24.151.098,43-), par la cr\u00E9ation de nonante-neuf mille quatre cent nonante-deux (99.492) actions nouvelles",
      "value": {
        "after": "24151098.43",
        "delta": "24089598.43",
        "amount": 24151098.43,
        "before": "61500.00",
        "method": "apports en nature",
        "premium": "77978.75",
        "currency": "EUR",
        "shares_issued": 99492
      },
      "amount": 24089598.43,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24151098.43",
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        "premium": "77978.75",
        "currency": "EUR",
        "shares_issued": 99492
      }
    },
    {
      "type": "share_issue",
      "quote": "(i)\u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 255 \u00E0 50.000, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB CITY MALL DEVELOPMENT \u00BB",
      "value": {
        "count": 49746,
        "reason": "apport en nature",
        "numbers": "255 \u00E0 50.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "(ii) \u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 50.001 \u00E0 99.746, \u00E0 la soci\u00E9t\u00E9 anonyme \u003C L\u0027IMMOBILIERE HUON\u00BB",
      "value": {
        "count": 49746,
        "reason": "apport en nature",
        "numbers": "50.001 \u00E0 99.746"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital social \u00E0 concurrence de soixante et un mille cing cents euros (\u20AC 61.500,00-), pour le porter de vingt-quatre millions cent cinquante-et-un mille nonante-huit euros quarante-trois cents (\u20AC 24.151.098,43-) \u00E0 vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-), par la cr\u00E9ation de deux cent cinquante-quatre (254) actions nouvelles",
      "value": {
        "after": "24212598.43",
        "delta": "61500.00",
        "amount": 24212598.43,
        "before": "24151098.43",
        "method": "souscription en esp\u00E8ces",
        "premium": "500.00",
        "currency": "EUR",
        "shares_issued": 254,
        "price_per_share": "244.09"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24212598.43",
        "delta": "61500.00",
        "before": "24151098.43",
        "method": "souscription en esp\u00E8ces",
        "premium": "500.00",
        "currency": "EUR",
        "shares_issued": 254,
        "price_per_share": "244.09"
      }
    },
    {
      "type": "share_issue",
      "quote": "laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "count": 254,
        "reason": "souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "par d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la BANQUE ING Belgique, sous le num\u00E9ro 363-0762142-53",
      "value": "363-0762142-53",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une troisi\u00E8me fois le capital social, \u00E0 concurrence d\u0027une somme de septante-huit mille quatre cent septante-huit euros septante-cinq cents (\u20AC 78.478,75-), pour le porter de vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-) \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-) par incorporation \u00E0 due concurrence du compte \u003C primes d\u0027\u00E9mission \u00BB",
      "value": {
        "after": "24291077.18",
        "delta": "78478.75",
        "amount": 24291077.18,
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 78478.75,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24291077.18",
        "delta": "78478.75",
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      }
    },
    {
      "type": "capital",
      "quote": "Article 5: remplacer le texte de cet article, par le texte suivant : \u003C Le capital souscrit est fix\u00E9 \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-). Il est repr\u00E9sent\u00E9 par cent mille actions",
      "value": {
        "amount": 24291077.18,
        "shares": 100000,
        "currency": "EUR"
      },
      "amount": 24291077.18,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "24291077.18",
        "shares": 100000,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts ainsi qu\u0027il suit, afin de les mettre \u00E0 jour avec la nouvelle situation du capital social, \u00E0 savoir: Article 5: remplacer le texte de cet article",
      "value": "Modification de l\u0027article 5 (Capital)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "2)\u00E0 chacun des avocats ou membres du personnel du cabinet NAUTA DUTILH \u00E0 B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "value": "aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "1)au conseil d\u0027administration, aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": "aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u003C CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "preemptive_rights_renunciation",
      "quote": "la soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON, actionnaire pr\u00E9qualifi\u00E9, ici repr\u00E9sent\u00E9 comme dit est, d\u00E9clare express\u00E9ment renoncer int\u00E9gralement et irr\u00E9vocablement \u00E0 exercer son droit de souscription pr\u00E9f\u00E9rentielle \u00E0 l\u0027occasion de la pr\u00E9sente augmentation de capital, tel qu\u0027il est organis\u00E9 par l\u0027article 592 du Code des Soci\u00E9t\u00E9s, au profit de la soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT, intervenante pr\u00E9qualifi\u00E9e, devenue actionnaire par suite de la r\u00E9alisation effective de l\u0027augmentation de capital dont question au titre A ci-dessus, laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "shares": 254,
        "context": "deuxi\u00E8me augmentation de capital par souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
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    "extractor": "verified-v1",
    "ocr_chars": 21946,
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    "completeness_doubt": [
      "Guarantees (garanties) made by both contributing companies (L\u0027IMMOBILIERE HUON and CITY MALL DEVELOPMENT) regarding the contributed shares: (1) ownership and unrestricted right to dispose; (2) shares free of any pledge, nantissement, or encumbrance affecting negotiability; (3) sincerity and accuracy of elements provided for the evaluation report; (4) the deed constitutes a regular transfer of the shares under the statutory provisions of LES RIVES DE VERVIERS, LE COTE VERRE, and CHARLEROI CENTER DEVELOPMENT."
    ]
  },
  "entities": [
    {
      "id": "e1",
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      "type": "filing_representative",
      "quote": "\u00E0 Monsieur Olivier Xhonneux, pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
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      "date": "2004-04-21",
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      "quote": "8)De Heer Olivier XHONNEUX, werkzaam bij Foruminvest S A./N.V. te Brussel, wordt, met mogelijkheid tot indeplaatstelling, bekleed met het bijzonder mandaat met als enig doel te zorgen voor de inschrijving van de vennootschap bij het handelsregister en in voorkomend geval bij de administratie voor de belasting op de toegevoegde waarde",
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      "quote": "1)Uitzonderlijk zal het eerste boekjaar beginnen op de dag waarop een uitgifte en een uittreksel van onderhavige akte werd neergelegd op de griffie van de bevoegde rechtbank van koophandel en eindigen op eenendertig december van het jaar twee duizend en vier",
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      "attrs": {
        "seat": "B-1050 Brussel, Louizalaan, 240",
        "legal_form": "cooperatieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "NECKEBROECK Rik",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Olivier XHONNEUX",
      "attrs": {
        "employer": "Foruminvest S.A./N.V.",
        "location": "Brussel"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Louis Philippe MARCELIS",
      "attrs": {
        "role": "notaris",
        "location": "Brussel"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CONSTITUTION- NOMINATONS",
      "value": "CONSTITUTION- NOMINATONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-05-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -17/05/2004- Annexes du Moniteur belge",
      "value": "2004-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-04-21",
      "type": "notarial_deed",
      "quote": "D\u0027un acte dress\u00E9 par Ma\u00EEtre Louis-Philippe MARCELIS, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le vingt et un avril deux mille quatre",
      "value": "2004-04-21",
      "object": "e12",
      "subject": "e1"
    },
    {
      "date": "2004-04-21",
      "type": "incorporation",
      "quote": "il r\u00E9sulte qu\u0027a \u00E9t\u00E9 constitu\u00E9e un une soci\u00E9t\u00E9 anonyme de droit belge d\u00E9nomm\u00E9e \u00ABLES RIVES DE VERVIERS \u00BB",
      "value": "2004-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de SOIXANTE ET UN MILLE CINQ CENTS EUROS, repr\u00E9sent\u00E9 par soixante et un mille cinq cents actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 61500,
        "shares": 61500,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage...",
      "value": "toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers, tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger... l\u0027achat. l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res... le soutien, la promotion, l\u0027acquisition et la prise de participations... dans toutes soci\u00E9t\u00E9s ou institutions de nature financi\u00E8re, commerciale ou industrielle.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-04-21",
      "type": "officer_appointment",
      "quote": "3.1.la soci\u00E9t\u00E9 de droit n\u00E9erlandais FORUMINVEST INTERNATIONAL B.V. ... sera au nombre de trois, \u00E0 savoir:",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2004-04-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2004-04-21",
      "type": "officer_appointment",
      "quote": "3.2.la soci\u00E9t\u00E9 anonyme FORUMINVEST ... sera au nombre de trois, \u00E0 savoir:",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2004-04-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2004-04-21",
      "type": "officer_appointment",
      "quote": "3.3.la soci\u00E9t\u00E9 anonyme \u0022CONSEILS MANAGEMENT SA\u0022 ... sera au nombre de trois, \u00E0 savoir:",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2004-04-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par un repr\u00E9sentant permanent, \u00E9tant: Monsieur RIASKOFF Michel Sava",
      "value": null,
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par un repr\u00E9sentant permanent, \u00E9tant: Monsieur KUPPENS Walter",
      "value": null,
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par un repr\u00E9sentant permanent, \u00E9tant Monsieur HUON Patric",
      "value": null,
      "object": "e5",
      "subject": "e8"
    },
    {
      "date": "2004-04-21",
      "type": "officer_appointment",
      "quote": "4) Exercera les fonctions de Pr\u00E9sident du conseil d\u0027administration ... la soci\u00E9t\u00E9 de droit n\u00E9erlandais FORUMINVEST INTERNATIONAL B.V.",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2004-04-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2004-04-21",
      "type": "officer_appointment",
      "quote": "5) Exercera les fonctions de Vice-Pr\u00E9sident du conseil d\u0027administration ... la soci\u00E9t\u00E9 anonyme FORUMINVEST",
      "value": {
        "role": "Vice-Pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2004-04-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2004-04-21",
      "type": "officer_appointment",
      "quote": "6)Exercera les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 anonyme \u0022CONSEILS MANAGEMENT SA\u0022",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2004-04-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_appointment",
      "quote": "7)Au vu du plan financier, il est d\u00E9cid\u00E9 de ne nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 suivante, \u00E0 savoir: la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Deloitte \u0026 Touche Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "8)Monsieur Olivier XHONNEUX, employ\u00E9 de FORUMINVEST S.A/N.V., avec facult\u00E9 de substitution, est investi d\u0027un mandat sp\u00E9cial aux seules fin d\u0027op\u00E9rer l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des entreprises et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e.",
      "value": "op\u00E9rer l\u0027immatriculation de la soci\u00E9t\u00E9 au registre des entreprises et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2004-04-21",
      "type": "first_fiscal_year",
      "quote": "1) Exceptionnellement, le premier exercice commencera le jour du d\u00E9p\u00F4t au greffe du tribunal de commerce comp\u00E9tent d\u0027une exp\u00E9dition et d\u0027un extrait du pr\u00E9sent acte, et se cl\u00F4turera le trente et un d\u00E9cembre de l\u0027an deux mille quatre;",
      "value": "2004-04-21 to 2004-12-31",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
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        "seat": "1160 Bruxelles, boulevard du Souverain 360",
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      "id": "e2",
      "kbo": "0864.696.701",
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        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360"
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    },
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      "name": "FORUMINVEST INTERNATIONAL B.V.",
      "attrs": {
        "seat": "1411 DE Naarden (Nederland), Gooimeer, 11",
        "registration_number": "32084238"
      }
    },
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      "id": "e4",
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    },
    {
      "id": "e5",
      "kbo": null,
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        "seat": "B-7033 Mons-Cuesmes, Rue du Ciply, 44",
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    },
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      "id": "e6",
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        "address": "2993 BC Barendrecht, Voordijk 381 (Pays-Bas)"
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      "id": "e8",
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        "address": "1301 Bierges, rue d\u0027Angoussart 163"
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte \u0026 Touche Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
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        "seat": "B-1050 Bruxelles, avenue Louise, 240",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "e10",
      "kbo": null,
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      "id": "e11",
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}