Mandala Realty

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "Neerlegging"
    },
    {
      "date": "2005-04-21",
      "label": "Oprichting"
    },
    {
      "date": "2005-05-03",
      "label": "Publicatie"
    },
    {
      "date": "2023-12-20",
      "label": "Statutenwijziging"
    },
    {
      "date": "2024-01-26",
      "label": "Publicatie"
    },
    {
      "date": "1990-05-23",
      "label": "Oprichting"
    },
    {
      "date": "1990-06-23",
      "label": "Publicatie"
    },
    {
      "date": "2023-09-30",
      "label": "Statutenwijziging"
    },
    {
      "date": "2023-10-23",
      "label": "Publicatie"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026-02-06",
      "label": "Opgemaakt"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440890437",
      "kind": "org",
      "name": "LOKADEF VOF",
      "role": "Oprichter"
    },
    {
      "kbo": "0873435411",
      "kind": "org",
      "name": "Mandala Realty BV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dirk Seresia",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Tom Wilsens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Annie Lagae",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Koen De Vos",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0873.435.411",
    "name_full": "Mandala Realty",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Koen Paul Germaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Koen Paul Germaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer DE VOS Koen Paul Germaan, voormeld, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.435.411",
    "name_full": "MANDALA REALTY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brad Jongen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Ontslag van de zaakvoerders: - Brad Jongen - Barbara Van Etten met ingang vanaf 21/12/2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barbara Van Etten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Ontslag van de zaakvoerders: - Brad Jongen - Barbara Van Etten met ingang vanaf 21/12/2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maria Wijsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440890437",
        "name": "Lokadef CVOA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Benoeming van de zaakvoerders: - Lokadef CVOA (ON: 0440.890.437) met als vaste vertegenwoordiger Maria Wijsen - Koen De Vos met ingarig vanaf 21/12/2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Benoeming van de zaakvoerders: - Lokadef CVOA (ON: 0440.890.437) met als vaste vertegenwoordiger Maria Wijsen - Koen De Vos met ingarig vanaf 21/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.435.411",
    "name_full": "MANDALA REALTY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brad JONGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering van de Vennoten d.d. 5 juni 2018 werd beslist te herbenoemen tot zaakvoerder van de vennootschap, voor onbepaalde duur: - de heer Brad JONGEN, wonende te 3620 Lanaken, Merelstraat 5,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barbara VAN ETTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering van de Vennoten d.d. 5 juni 2018 werd beslist te herbenoemen tot zaakvoerder van de vennootschap, voor onbepaalde duur: - mevrouw Barbara VAN ETTEN, wonende te 3620 Lanaken, Merelstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.435.411",
    "name_full": "MANDALA REALTY",
    "legal_form": "BVBA"
  }
}