LOKAREA PROPERTY

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": "64.07.19-039.08",
        "name": "Ignace Meersschaut",
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      },
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr Ignace Meersschaut, n\u00B0 RN 64.07.19-039.08, au titre d\u0027administrateur et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
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  ],
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    "office_city": "Schaerbeek",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full": "Lokarea Property",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Pierre Tasch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident et Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 760712-24174",
        "name": "LEFERE FERNAND",
        "address": "chauss\u00E9e de la Grande Espinette 37, 1640 Rhode-Saint-Gen\u00E8se",
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      },
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      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte avec effet imm\u00E9diat les d\u00E9missions des personnes",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 740129-03970",
        "name": "CORNARD FREDERIC",
        "address": "chemin de Terre 8, 1370 Jodoigne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte avec effet imm\u00E9diat les d\u00E9missions des personnes",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 1983 0224 25753",
        "name": "TASCH Pierre",
        "address": "Zemun Jasenovackih Mucenika 035, R\u00E9publique de Serbie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr TASCH Pierre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full": "LOKAREA PROPERTY",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFERE FERNAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte avec effet imm\u00E9diat les d\u00E9missions des personnes suivantes; LEFERE FERNAND, chauss\u00E9e de la Grande Espinette 37, 1640 Rhode-Saint-Gen\u00E8se, NN 760712-24174",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte avec effet imm\u00E9diat les d\u00E9missions des personnes suivantes; CORNARD FREDERIC, chemin de Terre 8, 1370 Jodoigne, NN 740129-03970",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TASCH Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr TASCH Pierre, r\u00E9sidant \u00E0 Zemun Jasenovackih Mucenika 035, R\u00E9publique de Serbie, NN 1983 0224 25753, au titre d\u0027administrateur et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full": "LOKAREA PROPERTY",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van de eerste en tweede paragrafen van artikel 5 van de statuten en vervanging van de eerste paragraaf van artikel 21 van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full": "LOKAREA PROPERTY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/09/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full_after": "LOKAREA PROPERTY",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LOKAREA PROPERTY",
    "current_zetel_raw": "Portaelsstraat 47 1030 Schaarbeek",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Olivier WATERKEYN",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Meester No\u00E9mi EDRICH",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van de eerste en tweede paragraaf van artikel 5 door een nieuwe tekst die de inbrengen regelt.",
      "new_text": "Artikel 5. Inbrengen Als vergoeding voor de inbrengen werden twaalf duizend (12.000) aandelen uitgegeven, verdeeld in: \u2022 Duizend (1.000) aandelen van soort A, met stemrecht \u2022 Duizend (1.000) aandelen van soort B, zonder stemrecht \u2022 Duizend (1.000) aandelen van soort C, zonder stemrecht \u2022 Duizend (1.000) aandelen van soort D, zonder stemrecht \u2022 Duizend (1.000) aandelen van soort E, zonder stemrecht",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Vervanging van de eerste paragraaf van artikel 21 door een nieuwe tekst die een bevoorrecht dividend regelt.",
      "new_text": "Van de winst van het voorbije boekjaar wordt bij voorrang een bevoorrecht dividend voorafgenomen van \u00E9\u00E9n procent (1%) toegekend aan al de aandelen van soorten B tot en met L zonder stemrecht (elk soort van aandelen ontvangt een elfde van de hierboven genoemde 1%). Is de te verdelen winst van het boekjaar onvoldoende, dan wordt het recht op bevoorrecht dividend overgedragen naar de volgende boekjar",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co-filed document names"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Van de winst van het voorbije boekjaar wordt bij voorrang een bevoorrecht dividend voorafgenomen van \u00E9\u00E9n procent (1%) toegekend aan al de aandelen van soorten B tot en met L zonder stemrecht (elk soort van aandelen ontvangt een elfde van de hierboven genoemde 1%). Is de te verdelen winst van het boekjaar onvoldoende, dan wordt het recht op bevoorrecht dividend overgedragen naar de volgende boekjaren.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 11000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "A",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 1000,
        "label": "B",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "C",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "D",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "E",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "F",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "G",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "H",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "I",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "J",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "K",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 1000,
        "label": "L",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full": "LOKAREA BRUSSELS 2",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Olivier WATERKEYN en Meester No\u00E9mi EDRICH, geassocieerde notarissen te Waterloo om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Olivier WATERKEYN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Olivier WATERKEYN en Meester No\u00E9mi EDRICH, geassocieerde notarissen te Waterloo om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "No\u00E9mi EDRICH",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaerbeek,\nPortaelsstraat 47",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Portaelsstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tiensesteenweg 354\n3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "354",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het\nBrussel Hoodfdstelijk gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full": "LOKAREA BRUSSELS 2",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.795.159",
    "name_full_after": "LOKAREA PROPERTY",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "LOKAREA BRUSSELS 2",
    "current_zetel_raw": "Tiensesteenweg 354 3000 Leuven",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0027LOKAREA PROPERTY\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u0022LOKAREA PROPERTY\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De eerste zin van artikel 2 wordt vervangen door een tekst die de zetel van de vennootschap in het Brussels Hoofdstedelijk Gewest aangeeft.",
      "new_text": "De zetel is gevestigd in het",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Een nieuw artikel 5bis wordt toegevoegd dat regelt het uitgiften van verschillende aandelenklassen met verschillende rechten, verwijst naar artikel 5:102 van het Wetboek van vennootschappen en vereist een verslag en eventuele externe controle.",
      "new_text": "Art. 5bis:\nDe vennootschap kan verschillende klassen van aandelen uitgeven met verschillende rechten.\nElke uitgifte of wijziging van deze rechten gebeurt overeenkomstig artikel 5:102 van het Wetboek van\nvennootschappen en verenigingen.\nEr wordt een verslag van het bestuursorgaan opgesteld, en indien financi\u00EBle of boekhoudkundige",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt zijn naam naar \u0027LOKAREA PROPERTY\u0027, verplaatst zijn zetel naar Schaerbeek en past de statuten aan met een nieuwe artikel 5bis over het uitgiften van aandelen met verschillende rechten.",
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  "coordinated_text_lineage": null
}

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      },
      "effective_date": "2025-06-19",
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      "effective_date": "2024-01-18",
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  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
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    "language": "mixed",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "act_date": "2024-01-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-18"
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  "co_filed_documents": [
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}

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        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
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    "is_associated": false
  },
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    "act_kind_objet": "Objet de l\u0027acte:"
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}

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    {
      "kind": "zetel_transfer",
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        "box_number": "38",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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    "person_role_at_subject": null
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}

{
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      },
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        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 la nouvelle adresse; Waterlo Office Park, dr\u00E8ve Richelle 161 bte 38, 1410 Waterloo"
    }
  ],
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}

{
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      },
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        "street_number": "30"
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 B-1310 La Hulpe, Avenue Reine Astrid 92."
    }
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{
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}

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{
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      "quote": "De onderhavige buitengewone algemene vergadering verleent volmacht aan de Besloten Vennootschap ATC FIDUCIAIRE, te B-1400 Nijvel, Avenue de la Libert\u00E9 29/2D, met macht van indeplaatsstelling, om de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen te wijzigen.",
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    {
      "quote": "De onderhavige buitengewone algemene vergadering beslist om aan de ondergetekende instrumenterende Notaris David Indekeu, te Brussel, alle machten te verlenen om de geco\u00F6rdineerde tekst van de statuten in het Frans vast te stellen en neer te leggen bij de griffie van de Ondernemingsrechtbank.",
      "holder_kbo": null,
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        "publication"
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      "with_substitution": false
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}

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      },
      "effective_date": "2021-12-27",
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    },
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      "holder_person_name": "HAAS de MUNCK, S\u00E9bastien",
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    }
  ],
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    "name_full": "X19",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-01",
  "post_incorporation_mandates": []
}