NEWCAP REAL ESTATE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "quote": "L\u0027assembl\u00E9e confirme que l\u0027administrateur unique non statutaire, en fonction depuis le 1er janvier 2024, est la soci\u00E9t\u00E9 anonyme \u0022XEOS\u0022, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue de Stassart 131, immatricul\u00E9e au registre des personnes morales \u00E0 Bruxelles sous le num\u00E9ro BE0468.131.007, num\u00E9ro de TVA BE0468.131.007 et que cette soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en permanence dans l\u0027exercice de ce mandat par Monsieur VEDIE de la HESLIERE Lionel, pr\u00E9nomm\u00E9, ayant \u00E9lu domicile \u00E0 l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9. Il y a par cons\u00E9quent lieu de supprimer la r\u00E9f\u00E9rence \u00E0 la S(P)RL \u003C\u003C Atland \u00BB qui \u00E9tait inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0869.526.509 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 puisqu\u0027elle a \u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 anonyme \u0022XEOS\u0022, pr\u00E9-qualifi\u00E9e, en date du 22 d\u00E9cembre 12023.",
    "person_name": "VEDIE de la HESLIERE Lionel",
    "person_or_entity_kbo": "BE0468.131.007"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XEOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SA XEOS au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet au 01/01/2024 durant une p\u00E9riode ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "XEOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SA XEOS au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet au 01/01/2024 durant une p\u00E9riode ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie de Verch\u00E8re d\u0027Availly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670954740",
        "name": "A7M\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission avec effet imm\u00E9diat du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de la SRL A7M\u00B2, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue de Stassart 131, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0670.954.740 repr\u00E9sent\u00E9e par son repr\u00E9sentant p",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lionel VEDIE de la HESLIERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468131007",
        "name": "XEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e \u003C ATLAND \u00BB, num\u00E9ro d\u0027entreprise 0869.526.509, dont le si\u00E8ge social est \u00E9tablie \u00E0 Ixelles (1050), Rue de Stassart 131, g\u00E9rant actuel de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Atland Promotion \u003E\u003E, pr\u00E9sente \u00E0 l\u0027assembl\u00E9e la d\u00E9mission de son repr\u00E9sentant permanent, la",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAGNETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-07-24",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de Monsieur Pierre MAGNETTE en ses qualit\u00E9s de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 compter du 24 juillet 2008."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean CHARRIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670954740",
        "name": "A7m2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C A7m2 \u00BB, portant le num\u00E9ro d\u0027entreprise 0670.954.740, dont le si\u00E8ge sociai est \u00E9tabli \u00E0 Ixelles (1050), Rue de Stassart 131, en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter de ce jour; le repr\u00E9sentant de ladi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 180000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter par apport en num\u00E9raire \u00E0 concurrence de cent quatre-vingt mille! (180.000,00 \u20AC) euros le capital social actuellement fix\u00E9 \u00E0 vingt mille (20.000,00 \u20AC) euros et de le porter ainsi \u00E0 deux cent mille (200.000,00 \u20AC) euros par cr\u00E9ation de neuf cents (900) parts sociales nouvelles, totalement lib\u00E9r\u00E9es... Ces parts sociales nouvelles seront souscrites en esp\u00E8ces, au prix deux cents (200,00 \u20AC) euros chacune et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 180000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -180000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social, partie, \u00E0 concurrence de cent septante-huit mille huit cent vingt-sept euros trente-quatre centimes (178.827,34 \u20AC), sans annulation de titres, par amortissement \u00E0 due concurrence d\u0027une perte subie figurant \u00E0 la situation comptable de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e \u00E0 la date du 10 d\u00E9cembre 2016 au poste \u00AB R\u00E9sultats des exercices pr\u00E9c\u00E9dents \u00BB, et, partie, \u00E0 concurrence de mille cent septante-deux euros soixante-six centimes (1.172,66 \u20AC) sans annulation de titres, par remboursement au moyen d\u0027une somme en esp\u00E8ces d\u0027un euro virgule cent septante-deux (1,172 \u20AC) par part sociale, le tout afin de ramener le capital social de deux cent mille (200.000,00 \u20AC) euros \u00E0 vingt mille (20.000,00 \u20AC) euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre MAGNETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875486366",
        "name": "ADVENTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 de g\u00E9rant, d\u00E8s ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ADVENTIS \u00BB, num\u00E9ro d\u0027entreprise 0875 486.366, dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle (1180), Chauss\u00E9e d\u0027Alsemberg 393."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.368.038",
    "name_full": "ATLAND PROMOTION",
    "legal_form": "SPRL"
  }
}