MAGI No.5 BelCo

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six. Le vingt-deux mai.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de tenue de l\u2019assembl\u00E9e annuelle et de fixer celle-ci au troisi\u00E8me mardi du mois de mars \u00E0 quinze heures.",
      "value": "troisi\u00E8me mardi du mois de mars \u00E0 quinze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019autoriser l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 \u00E0 augmenter le capital ... \u00E0 concurrence d\u0027un montant maximum de soixante et un mille cinq cents euros (61.500 EUR) ... Cette autorisation est valable pour une dur\u00E9e de cinq ans \u00E0 compter de la date de publication aux annexes au Moniteur belge de l\u0027extrait du pr\u00E9sent proc\u00E8s-verbal.",
      "value": {
        "duration": "5 ans",
        "start_date": "date de publication aux annexes au Moniteur belge",
        "authorized_amount": {
          "amount": 61500,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAGI NO.5 BELCO\u0022 ... de sa fonction de g\u00E9rant unique de la soci\u00E9t\u00E9 en commandite ... prenant effet ce jour.",
      "value": {
        "role": "g\u00E9rant unique",
        "effective_date": "2026-05-22"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9e, cette nomination prenant effet ce jour: La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais IROKO",
      "value": {
        "role": "administrateur unique statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "effective_date": "2026-05-22"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat par son repr\u00E9sentant permanent ... \u00E9tant Gautier Arnaud Delabrousse-Mayoux",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "2026-05-22"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 tout collaborateur de Linklaters LLP ... pour effectuer ... toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification",
      "value": "formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification",
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019administrateur unique pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 ou un de ses associ\u00E9s",
      "value": "ex\u00E9cution des r\u00E9solutions prises",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "a \u00E9tabli le 19 mai 2026, un rapport sur ladite situation active et passive",
      "value": "2026-05-19",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "accounting_effect",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La pr\u00E9sente transformation est faite sous le b\u00E9n\u00E9fice de l\u0027article 210, paragraphe 1-3\u00B0, du code des imp\u00F4ts sur les revenus et de l\u2019article 11 du code de la taxe sur la valeur ajout\u00E9e.",
      "value": "article 210, paragraphe 1-3\u00B0, du code des imp\u00F4ts sur les revenus et de l\u2019article 11 du code de la taxe sur la valeur ajout\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e ... aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Rose-Marie Verbeek, notaire \u00E0 Malines, le 12 mai 2011",
      "value": "2011-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diff\u00E9rentes reprises et en dernier lieu suivant proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic Helsen, \u00E0 Bruxelles, le 31 mai 2024",
      "value": "2024-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC), repr\u00E9sent\u00E9 par cent (100) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "to": "100 actions sans d\u00E9signation de valeur nominale",
        "from": "18.601 parts",
        "capital_amount": {
          "amount": 61500,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le placement collectif de capitaux\nrecueillis aupr\u00E8s d\u2019investisseurs \u00E9ligibles au sens de l\u2019article 3, 31\u00B0 de la Loi du 19 avril 2014, dans\ndes biens immobiliers tels que vis\u00E9s par l\u2019article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus\namplement d\u00E9finis \u00E0 l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016, \u00E0 savoir :\na) les immeubles, tels que d\u00E9finis aux articles 3.47 \u00E0 3.49 du Code civil, situ\u00E9s en Belgique et\nd\u00E9tenus directement par la soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles; \nb) les immeubles, tels que d\u00E9finis aux articles 3.47 \u00E0 3.49 du Code civil, situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus\ndirectement ou indirectem",
      "value": "exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le placement collectif de capitaux recueillis aupr\u00E8s d\u2019investisseurs \u00E9ligibles au sens de l\u2019article 3, 31\u00B0 de la Loi du 19 avril 2014, dans des biens immobiliers tels que vis\u00E9s par l\u2019article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus amplement d\u00E9finis \u00E0 l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016, \u00E0 savoir : a) les immeubles, tels que d\u00E9finis aux articles 3.47 \u00E0 3.49 du Code civil, situ\u00E9s en Belgique et d\u00E9tenus directement par la soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles; b) les immeubles, tels que d\u00E9finis aux articl",
      "object": null,
      "subject": null
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS",
      "value": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 56184,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0836.244.720",
      "kind": "company",
      "name": "ADP16 Brussels",
      "attrs": {
        "address_after": "Avenue de Tervueren 242A, 1150 Bruxelles",
        "capital_after": "61.500 EUR, 100 actions",
        "address_before": "Boulevard Saint-Lazare 4/10, 1210 Saint-Josse-ten-Noode",
        "capital_before": "18.601 parts",
        "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0719.535.508",
      "kind": "company",
      "name": "MAGI NO.5 BELCO",
      "attrs": {
        "address": "Boulevard Saint-Lazare 4/10, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role_after": "actionnaire",
        "role_before": "associ\u00E9 commandit\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.504.824",
      "kind": "company",
      "name": "MAGI NO.5 LUXCO S.\u00E0 r.l.",
      "attrs": {
        "address": "1855 Luxembourg, Avenue J.F. Kennedy 46 A",
        "legal_form": "Soci\u00E9t\u00E9 de droit du Grand-Duch\u00E9 de Luxembourg",
        "role_after": "actionnaire",
        "role_before": "associ\u00E9 commanditaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gamze D\u00D6NMEZ",
      "attrs": {
        "role": "pr\u00E9sidente de l\u0027assembl\u00E9e, collaboratrice du notaire"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Christophe Laurent",
      "attrs": {
        "role": "avocat de Loyens \u0026 Loeff, mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Loyens \u0026 Loeff",
      "attrs": {
        "address": "1040 Bruxelles, Tervurenlaan 2"
      }
    },
    {
      "id": "e7",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "role": "commissaire",
        "address": "1831 Diegem, Kouterveldstraat 7B bo\u00EEte 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "\u00D6mer Turna",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises, repr\u00E9sentant d\u0027Ernst \u0026 Young"
      }
    },
    {
      "id": "e9",
      "kbo": "1035.662.169",
      "kind": "company",
      "name": "IROKO",
      "attrs": {
        "role": "administrateur unique statutaire",
        "address": "4 rue de la Pompe fond de Cour, 75016 Paris (France)",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gautier Arnaud Delabrousse-Mayoux",
      "attrs": {
        "role": "repr\u00E9sentant permanent de IROKO",
        "address": "61 rue Louis Rouquier, 92300 Levallois Perret, France",
        "birth_date": "1986-10-05",
        "birth_place": "Ploemeur (France)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Gitte de Brabander",
      "attrs": {
        "role": "repr\u00E9sentant permanent de MAGI NO.5 BELCO"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Vincent VRONINKS",
      "attrs": {
        "role": "notaire \u00E0 Ixelles"
      }
    },
    {
      "id": "e13",
      "kbo": "0764.526.977",
      "kind": "company",
      "name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - notaires associ\u00E9s",
      "attrs": {
        "address": "Ixelles (B-1050 Bruxelles), rue Capitaine Crespel, 16",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "CAPFIN",
      "attrs": {
        "role": "d\u00E9nomination initiale de ADP16 Brussels",
        "legal_form_before": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Rose-Marie Verbeek",
      "attrs": {
        "role": "notaire \u00E0 Malines"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Helsen",
      "attrs": {
        "role": "notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "Linklaters LLP",
      "attrs": {
        "role": "mandataire pour formalit\u00E9s administratives"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86C, boite 204, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.535.508",
    "name_full": "MAGI No.5 BelCo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna Marin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-23",
    "filing_date": "2024-04-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.535.508",
    "name_full_after": "MAGI No.5 BelCo",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MAGI No.5 BelCo",
    "current_zetel_raw": "Avenue du Port 86C bte 204 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TMF BELGIUM NV",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Helsen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1186,
    "shares_before": 1186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1186,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Seung Hyun KIM",
        "address": null,
        "birth_date": null,
        "profession": null,
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