MATEXI IMMO INVEST

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      },
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        "kbo": null,
        "name": "Realize SRL",
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      },
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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "R. Ortmans SRL, avec repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur d\u00E9missionnaire depuis 15 juin 2024.",
      "decharge_status": null,
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      "kind": "commissaris_renew",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": "Kouterveldstraat 7B bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.321.062",
        "name": "SRL Luminad",
        "address": "Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 et Madame Holvoet Sabine de la SRL Luminad, dont le si\u00E8ge social est \u00E9tabli \u00E0 Hoge Voetweg 14, 8560 Wevelgem, Belgique, num\u00E9ro d\u0027entreprise 0822.321.062, RPM Gand divis",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Sabine Holvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.321.062",
        "name": "SRL Luminad",
        "address": "Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 et Madame Holvoet Sabine de la SRL Luminad, dont le si\u00E8ge social est \u00E9tabli \u00E0 Hoge Voetweg 14, 8560 Wevelgem, Belgique, num\u00E9ro d\u0027entreprise 0822.321.062, RPM Gand divis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "MATEXI IMMO INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "SRL LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Madame Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "MATEXI IMMO INVEST"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "La d\u00E9charge concerne aussi : I Realize SRL, avec repr\u00E9sentant permanent, Olivier Lambrecht, administrateur d\u00E9missionnaire depuis 12 janvier 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "R. Ortmans SRL, avec repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur d\u00E9missionnaire depuis 15 juin 2024.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9: EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Machelen (Diegem), Kouterveldstraat 7B bo\u00EEte 1, num\u00E9ro de TVA/num\u00E9ro d\u0027entreprise BE0446.334.711, RPM Bruxelles, avec la filiale \u00E0 9051 Gent, Paulin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "MATEXI IMMO INVEST",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "capital_increase",
      "after_eur": 10735254.67,
      "delta_eur": 9000000.0,
      "before_eur": 1735254.67,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "l\u0027actionnaire unique",
          "share_class": null,
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          "n_shares_subscribed": null,
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      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Gewone Aandelen",
        "n_new_shares": 70000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "before_eur": 10735254.67,
      "subscribers": [
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          "kind": "org",
          "name": "l\u0027actionnaire unique",
          "share_class": null,
          "liberation_pct": 77.78,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 9000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 7000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER SRL",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "l\u0027actionnaire unique",
      "role": "aandeelhouder",
      "n_shares": 70000,
      "share_class": "Gewone Aandelen"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 70000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 10735254.67,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000.0,
      "currency": "EUR",
      "after_eur": 10735254.67,
      "delta_eur": 9000000.0,
      "before_eur": 1735254.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027augmenter le capital de NEUF MILLIONS D\u0027EUROS (\u20AC 9.000.000,00) afin de le porter de UN MILLION SEPT CENT TRENTE-CINQ MILLE DEUX CENT CINQUANTE-QUATRE EUROS SOIXANTE-SEPT CENTS (\u20AC 1.735.254,67) \u00E0 DIX MILLIONS SEPT CENT TRENTE-CINQ MILLE DEUX CENT CINQUANTE-QUATRE EUROS SOIXANTE-SEPT CENTS (\u20AC 10.735.254,67) sans \u00E9mission d\u0027actions nouvelles mais avec augmentation de la valeur fractionnelle des actions. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "PROMO IMMO INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10735254.67,
      "delta_eur": 9000000.0,
      "before_eur": 1735254.67,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full": "MATEXI IMMO INVEST"
  }
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER SRL",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "DENOMINATION, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.628.650",
    "name_full_after": "MATEXI IMMO INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PROMO IMMO INVEST",
    "current_zetel_raw": "4000 Li\u00E8ge, Rue Vis\u00E9 Voie 81/1",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the company\u0027s legal form and name was replaced to reflect the new name \u0027MATEXI IMMO INVEST\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u201CMATEXI IMMO INVEST\u201D.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The article defining the capital and share structure was replaced to reflect the new capital amount and the creation of 70,000 shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 DIX MILLIONS SEPT CENT TRENTE-CINQ MILLE DEUX CENT CINQUANTE-QUATRE EUROS SOIXANTE-SEPT CENTS (\u20AC 10.735.254,67). Il est repr\u00E9sent\u00E9 par septante mille (70.000) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 70.000, repr\u00E9sentant chacune une septante milli\u00E8me (1/70000i\u00E8me) du capital social.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027adm\u00EDnistrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 f\u00E9vrier 2022 de : - Mee\u00F9s \u0026 Parmentier Properties SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
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      },
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        "kbo": null,
        "name": "R. Ortmans SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 7 f\u00E9vrier 2022: - R. Ortmans SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans;"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.628.650",
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{
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    {
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0460.628.650",
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{
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      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du septembre 2021 de: - Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart;"
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      "kind": "director_in",
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        "kbo": "0460628650",
        "name": "Realize SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er septembre 2021: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er septembre 2021: ... - Meeus \u0026 Parmentier Properties SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier;"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
  "events": [
    {
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0460.628.650",
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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}

{
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    {
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        "legal_form": null
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      "effective_date": "2020-09-11",
      "evidence_quote": "EY R\u00E9viseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par M. Brecht Deketele \u00E0 partir du 11 septembre 2020."
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{
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