Louise Properties Freehold

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 913500.0,
      "currency": "EUR",
      "after_eur": 975000.0,
      "delta_eur": 913500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-25",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap te verhogen met een bedrag van negenhonderd dertig duizend vijfhonderd euro (\u20AC 913.500,00), om het te brengen van eenenzestig duizend vijfhonderd euro (\u20AC 61.500,00) op negenhonderd vijfenzeventig duizend euro (\u20AC 975.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elk van de aandeelhouders, BEVESTIGT kennis genomen te hebben van het feit dat het bestuursmandaat van Michel Cammaert komt te vervallen na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31.12.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van Hooland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Liberty Associates SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag aangeboden door bestuurder Liberty Associates SRL, vast vertegenwoordigd door de heer Yves Van Hooland met ingang van 31 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Weemaes BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag aangeboden door bestuurder Bert Weemaes BV, vast vertegenwoordigd door de heer Bert Weemaes en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van Hooland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Liberty Associates SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Vervolgens beslist de Algemene Vergadering om te benoemen tot bestuurder, met onmiddeliijke ingang en tot na afloop van de gewone algemene vergadering te houden in 2027: - Liberty Associates SRL, vast vertegenwoordigd door de heer Yves Van Hooland."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van Hooland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Liberty Associates SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Met unanimiteit van stemmen wordt besloten om Liberty Associates SRL, vast vertegenwoordigd door de heer Yves Van Hooland te benoemen tot gedelegeerd bestuurder, met ingang van heden en dit voor de duur van zijn bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vercaigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-02",
      "evidence_quote": "Op de Algemene vergadering van 2 mei 2020 werd kennis genomen van het ontslag van Mevr. Veerle Vercaigne als bestuurder van de Vennootschap, met uitwerking op 2 mei 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-02",
      "evidence_quote": "werd besloten te benoemen tot nieuwe bestuurder van de Vennootschap de heer Michel Cammaert met uitwerking op 2 mei 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Debue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027actionnaire unique a pris acte de la d\u00E9mission volontaire des administrateurs suivants, d\u00E9mission qui prend effet \u00E0 la date de ces d\u00E9cisions: a) Mr. Jonathan Debue, demeurant \u00E0 Rue des Pres d\u0027Oneux 5, 4210 Burdinne;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John James Brennan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027actionnaire unique a pris acte de la d\u00E9mission volontaire des administrateurs suivants, d\u00E9mission qui prend effet \u00E0 la date de ces d\u00E9cisions: b) Mr. John James Brennan, demeurant \u00E0 Bawndaw, Gracedieu, Waterford, Ireland;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Flyrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027actionnaire unique a pris acte de la d\u00E9mission volontaire des administrateurs suivants, d\u00E9mission qui prend effet \u00E0 la date de ces d\u00E9cisions: c) Mr. David Flyrin, demeurant \u00E0 Ballygurner Castle, Waterford, Ireland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Weemaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "Bert Weemaes SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivartes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la nomination prenar\u0131t effet \u00E0 la date de ces d\u00E9cisions, et ce pour une dur\u00E9e de 6 ans: a) Bert Weemaes SPRL, ayant son si\u00E8ge social \u00E0 Vijfbunderstraat 11, 9200 Grembergen, inscrit au Banque-Ca"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vercaigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivartes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la nomination prenar\u0131t effet \u00E0 la date de ces d\u00E9cisions, et ce pour une dur\u00E9e de 6 ans: b) Mme. Veerle Vercaigne, demeurant \u00E0 Kruisboommolenstraat 29, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Debue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Jonathan Debue en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01 janvier 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John James Brennan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver le renouvellement des mandats de Monsieur John James Brennan et David Flynn pour une dur\u00E9e de 6 ans, leurs mandats prendra fin apr\u00E8s l\u0027assembl\u00E9e G\u00E9n\u00E9rale qui approuvera les comptes au 31 d\u00E9cembre 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Flynn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver le renouvellement des mandats de Monsieur John James Brennan et David Flynn pour une dur\u00E9e de 6 ans, leurs mandats prendra fin apr\u00E8s l\u0027assembl\u00E9e G\u00E9n\u00E9rale qui approuvera les comptes au 31 d\u00E9cembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1301 Bierges, rue de Genval, 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-16",
        "name": "Madame Deirdre Marie BRENNAN",
        "niss": null,
        "address": "Bawndaw, Gracedieu, Waterford (Irlande)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": "Madame Deirdre Marie BRENNAN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15375,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-10-11",
        "name": "Monsieur David FLYNN",
        "niss": null,
        "address": "Ballygunner, Castle Waterford (Irlande)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": "Monsieur David FLYNN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15375,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-08-12",
        "name": "Monsieur John Joseph BRENNAN",
        "niss": null,
        "address": "Bawndaw, Gracedieu, Waterford (Irlande)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": "Monsieur John Joseph BRENNAN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15375,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-04-28",
        "name": "Monsieur John James BRENNAN",
        "niss": null,
        "address": "Bawndaw, Gracedieu, Waterford (Irlande)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": "Monsieur John James BRENNAN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15375,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0881.654.378",
    "name_full": "LOUISE PROPERTIES FREEHOLD",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2006-05-19",
  "post_incorporation_mandates": []
}