LOAN INVEST

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  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}

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  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
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    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
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      {
        "kbo": "0889.054.884",
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    "patrimony_description": "De wijziging betreft de doelstelling van het compartiment \u0027Compartiment SME Loan Invest 2024\u0027, dat nu gericht is op belegging in geselecteerde kredieten of leningen verstrekt aan kleine of middelgrote ondernemingen. De activa van dit compartiment bestaan voornamelijk uit schuldvorderingen uit dergelijke leningen.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.054.884",
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  },
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    "kind": "person",
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LOAN INVEST besloot op 21 februari 2025 de beleggingspolitiek van het compartiment \u0027Compartiment SME Loan Invest 2024\u0027 te wijzigen. De nieuwe doelstelling is de investering in schuldvorderingen uit leningen verstrekt aan kleine en middelgrote ondernemingen. De wijziging werd vastgelegd in een amendement op artikel 56 van de statuten en is uitgevoerd via een notari\u00EBle akte.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
  "stage": null,
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    "name": "Tim CARNEWAL",
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-09-12",
    "filing_date": "2024-09-10",
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    "body": "raad_van_bestuur",
    "act_date": "2024-09-05",
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0889.054.884",
        "name": "LOAN INVEST",
        "role": "demerged",
        "address": "Marnixlaan 23, 1000 Brussel",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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      "271/11"
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    "patrimony_description": "De beslissingen betreffen de indeling van bestaande aandelen in categorie I in een nieuwe categorie IX, en de creatie van een nieuw compartiment, \u0027Compartiment SME Loan Invest 2024\u0027, dat geen activa overneemt van het oorspronkelijke compartiment. Het gaat hierbij om een interne structuurwijziging binnen hetzelfde rechtspersoon, zonder overdracht van vermogen.",
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  "subject_company": {
    "kbo": "0889.054.884",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LOAN INVEST besliste op 5 september 2024 de indeling van tien aandelen van categorie I in een nieuwe categorie IX, met als doel de oprichting van een nieuw compartiment, \u0027Compartiment SME Loan Invest 2024\u0027. De beslissing werd genomen in uitvoering van artikel 6 van de statuten en resulteerde in een wijziging van artikel 5 en de uitbreiding van de statuten met een nieuw hoofdstuk IX. Geen activa werden overgedragen; het gaat om een interne structuurwijziging binnen de bestaande vennootschap.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Christophe Tans",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Rutten",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
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}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-09",
    "filing_date": "2020-06-05",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-05-20",
    "unanimous": null
  },
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0889.054.884",
        "name": "LOAN INVEST",
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      },
      {
        "kbo": null,
        "name": "Compartiment Home Loan Invest 2007",
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        "legal_form": null,
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      },
      {
        "kbo": null,
        "name": "Compartiment SME Loan Invest 2020",
        "role": "other",
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        "legal_form": null,
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      },
      {
        "kbo": null,
        "name": "Compartiment Home Loan Invest 2016",
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        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Compartiment SME Loan Invest 2017",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Compartiment Home Loan Invest 2019",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loan Invest Securitisation B.V.",
        "role": "other",
        "address": "Prins Bernhardplein 200, 1097 Amsterdam, Nederland",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap naar Nederlands recht",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
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      "6",
      "271/11"
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    "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": "De beslissingen betreffen de herverdeling van aandelen categorie I en de oprichting van nieuwe compartimenten binnen LOAN INVEST. Geen activa worden overgedragen; het gaat uitsluitend om een herstructurering van het kapitaal en het opzetten van nieuwe compartimenten voor beleggingsdoeleinden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LOAN INVEST besliste op 20 mei 2020 tot het opzetten van nieuwe compartimenten binnen de vennootschap, met name \u0027Compartiment SME Loan Invest 2020\u0027 en \u0027Compartiment Home Loan Invest 2019\u0027. Daarnaast werd artikel 5 van de statuten gewijzigd om het kapitaal en de aandelenverdeling te herzien. De beslissingen zijn genomen in het kader van de statutaire bevoegdheden en betreffen geen overdracht van activa of vermogen, maar uitsluitend een herstructurering van het kapitaal en de opbouw van nieuwe compartimenten voor beleggingsdoeleinden.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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  },
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  },
  "subject_company": {
    "kbo": "0889.054.884",
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
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      },
      "old_address": {
        "raw": "Koningsstraat 97 (4de Verdieping) - 1000 Brussel",
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        "postcode": "1000",
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      },
      "effective_date": "2020-03-02",
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  ],
  "notary": {
    "name": "Christophe Tans",
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    "firm_name": "Intertrust (Belgium) NV/SA",
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  },
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    "language": "nl",
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    "filing_date": "2020-03-03",
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    "body": "raad_van_bestuur",
    "date": "2020-02-10",
    "unanimous": true
  },
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    "kbo": "0889.054.884",
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    "person_role_at_subject": null
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  "co_filed_documents": [
    "Uittreksel van de notulen van de Raad van bestuur gehouden op 10 februari 2020",
    "Bijzondere volmacht aan Christophe Tans en Irene Florescu"
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}

{
  "events": [
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Kurt Marichal",
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  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-01",
    "filing_date": "2019-02-19",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
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    "unanimous": null
  },
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  "detected_kind": "other",
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      {
        "kbo": "0889.054.884",
        "name": "LOAN INVEST",
        "role": "other",
        "address": "Koningsstraat 97, 4de verdieping, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap - Institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch recht (Institutionele VBS naar Belgisch recht)",
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    ],
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    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST",
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    "kind": "person",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 februari 2019 heeft een enkel aandeelhouder van LOAN INVEST een schriftelijk besluit genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte bevestigt de neerlegging van dit besluit bij de griffie van de Ondernemingsrechtbank Brussel, in overeenstemming met de wettelijke vereisten.",
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  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
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{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-19",
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  },
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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    "parties": [
      {
        "kbo": "0889.054.884",
        "name": "LOAN INVEST",
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        "legal_form": "Naamloze vennootschap",
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    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het besluit betreft de neerlegging van een schriftelijk besluit van de aandeelhouder, zonder wijziging van het patrimony of structuur.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.054.884",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 maart 2017 heeft een enkel aandeelhouder van LOAN INVEST, een naamloze vennootschap, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging van deze besluiten is op 29 maart 2017 bij de griffie van de Nederlandstalige griffie van Brussel neergelegd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "Loan Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANS Christophe Eric Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLORESCU Irene Gabriela",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANS Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLORESCU Irene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "Loan Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Stolp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intertrust Financial Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intertrust Corporate Services NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Intertrust Corporate Services NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Denis DECKERS",
    "firm_city": null,
    "firm_name": "Berquin Notarissen, burgerlijke vennootschap met handelsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-10-11",
    "filing_date": "2011-05-25",
    "act_kind_objet": "RECTIFICATIEVE AK\u0422\u0415"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.054.884",
        "name": "LOAN INVEST",
        "role": "other",
        "address": "1050 Brussel, Louizalaan 486",
        "is_foreign": false,
        "legal_form": "institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch Recht (institutionele VBS naar Belgisch Recht) - naamloze vennootschap die een openbaar beroep doet op het spaarwezen",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173,1\u00B0 bis"
    ],
    "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": "De correctie betreft een materi\u00EBle fout in de oorspronkelijke akte betreffende het aantal aandelen categorie IV dat werd afgesplitst, en de aanduiding van het Compartiment Home Loan Invest 2011 als derde in plaats van vierde compartiment.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST",
    "legal_form": "institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch Recht (institutionele VBS naar Belgisch Recht) - naamloze vennootschap die een openbaar beroep doet op het spaarwezen"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis DECKERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt een correctie van een materi\u00EBle fout in een eerdere notari\u00EBle akte van 24 mei 2011, waarin een fout werd gemaakt in het aantal aandelen categorie IV dat werd afgesplitst en in de aanduiding van het Compartiment Home Loan Invest 2011 als derde in plaats van vierde compartiment. De correctie is uitgevoerd door de notaris Denis DECKERS in Brussel.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2011-05-24",
    "what_corrected": "Fout in aantal aandelen categorie IV en fout in volgorde van compartimenten (derde in plaats van vierde compartiment)",
    "prior_pub_number": "11152632"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fleur Eugenie Marie Kuijpers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterling Consult BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges De Booser\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk P. Stolp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.054.884",
    "name_full": "LOAN INVEST"
  }
}