NEXITY BELGIUM

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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-30",
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        "rrn": null,
        "name": "Adrien Lanotte",
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      "subkind": "confirmation",
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        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      },
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    {
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      },
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
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      "rep_rotation_new_rep": null,
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-15",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0872.755.619",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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      "kind": "director_out",
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    {
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    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Fabian Branswyk",
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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      "evidence_quote": "Les Actionnaires ont pris connaissance de la fin du mandat du commissaire de la Soci\u00E9t\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Fabian Branswyk, tel qu\u0027arriv\u00E9 \u00E0 son terme \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4"
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    {
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        "kbo": "0444708673",
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        "address": null,
        "country": null,
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      "effective_date": "2025-05-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 mai 2025, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027E"
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      "kind": "director_in",
      "role": "representant permanent du commissaire",
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      "kind": "director_out",
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{
  "events": [
    {
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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      "evidence_quote": "Les Administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Nexity Belgium SA a d\u00E9cid\u00E9 de remplacer V\u00E9ronique Vandooren par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent concernant l\u0027exercice clos le 31 d\u00E9cembre 20"
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{
  "events": [
    {
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        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Bjorn Delmoiti\u00E9, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats",
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      "compensated": null,
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Bjorn Delmoiti\u00E9, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats",
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        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Bjorn Delmoiti\u00E9, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats",
      "decharge_status": null,
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    {
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      "reason": null,
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Bjorn Delmoiti\u00E9, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gratelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": true
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{
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      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "1081 Bruxelles, Avenue des Gloires Nationales 10/bo\u00EEte 0",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gloires Nationales",
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        "box_number": "0",
        "street_number": "10",
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      "old_address": {
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1081 Bruxelles, Avenue des Gloires Nationales 10/bo\u00EEte 0, avec effet au 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1081 Bruxelles, Avenue des Gloires Nationales 10/bo\u00EEte 0, avec effet au 1er juillet 2024.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites et unanimes des administrateurs prises en date du 19 juin 2024",
    "Extrait des r\u00E9solutions \u00E9crites et unanimes des actionnaires prises en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de Eric AGNESA de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 2 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, les personnes suivantes: - Thomas FAUCHON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 2 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, les personnes suivantes: - Karine GESCHWINDENHAMMER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "les Administrateurs d\u00E9cident transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1081 Bruxelles, Avenue des Gloires Nationales 10/bo\u00EEte 0, avec effet au 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec u",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bjorn Delmoiti\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec u",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec u",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec u",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-31",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de Eric AGNESA de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 2 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, les personnes suivantes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 2 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, les personnes suivantes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "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": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1081 Bruxelles, Avenue des Gloires Nationales 10/bo\u00EEte 0",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1081 Bruxelles, Avenue des Gloires Nationales 10/bo\u00EEte 0, avec effet au 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full_after": "NEXITY BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NEXITY BELGIUM",
    "current_zetel_raw": "Rue Vilain XIIII 53-55 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "HARVEST AVOCATS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "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 charg",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LANOTTE Adrien",
        "excluded_powers": []
      },
      {
        "name": "DELMOITIE Bjorn",
        "excluded_powers": []
      },
      {
        "name": "SAUVAGE Guillaume",
        "excluded_powers": []
      },
      {
        "name": "CLERBAUX Antoine",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : l\u0027achat, la vente, la gestion de tous immeubles b\u00E2tis ou non b\u00E2tis ainsi que d\u0027immeubles \u00E0 construire, quel que soit l\u0027usage auquel ils sont destin\u00E9s; la promotion et la coordination de projets immobiliers; la prise et la gestion de participations dans toutes soci\u00E9t\u00E9s, entreprises ou entit\u00E9s, existantes ou \u00E0 cr\u00E9er, dont l\u0027objet peut se rattacher directement ou indirectement aux activit\u00E9s d\u0027\u00E9tudes, de recherches, de cr\u00E9ations, de mises au",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 160620,
    "shares_before": 160620,
    "capital_after_eur": 5983095.0,
    "capital_before_eur": 5983095.0,
    "share_classes_after": [
      {
        "count": 160620,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune une fraction \u00E9quivalente du capital et conf\u00E9rant les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me LANOTTE Adrien, Me DELMOITIE Bjorn, Me SAUVAGE Guillaume et Me CLERBAUX Antoine, et ou tout autre avocat du cabinet HARVEST AVOCATS, dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 100, chacun avec le pouvoir d\u2019agir seul et de se faire substituer, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "HARVEST AVOCATS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9ric AGNESA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2028, le mandat d\u0027administrateur de \u00C9ric AGNESA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CARMONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Le Conseil prend acte de la vacance du poste d\u0027administrateur de Julien CARMONA depuis le 19 mai 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe RUGGIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Par ailleurs, le Conseil prend acte du d\u00E9c\u00E8s de Monsieur Jean-Philippe RUGGIERI en date du 23 avril 2020 et d\u00E8s lors de la fin de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick LECOUTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Annick LECOUTY en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien CARMONA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe RUGGIERI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annick LECOUTY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvain Chevessend",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Chevessend",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Sylvain Chevessend en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de mandat de 6 ans, soit juqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2026 statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 que le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civille (B00001) repr\u00E9sent\u00E9e par Madame V\u00E9ronique VANDOOREN est arriv\u00E9 \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Bru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine St\u00E9phanoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "Nexity Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine St\u00E9phanoff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Catherine St\u00E9phanoff, de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s avec effet \u00E0 la date d\u0027approbation des comptes annuels 2016, soit le 15 juin 2017, pour une dur\u00E9e de six ans suppl\u00E9mentaires: - Monsieur Eric AGNESA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CARMONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s avec effet \u00E0 la date d\u0027approbation des comptes annuels 2016, soit le 15 juin 2017, pour une dur\u00E9e de six ans suppl\u00E9mentaires: - Monsieur Julien CARMONA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-19",
    "filing_date": "2016-12-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NEXITY BELGIUM, tenue le 16 d\u00E9cembre 2016, a confirm\u00E9 la nomination d\u0027Eric AGNESA comme administrateur et renouvel\u00E9 le mandat de Jean-Philippe RUGGIERI pour un nouveau terme de six ans. Un rectificatif est publi\u00E9 car l\u0027extrait ant\u00E9rieur publi\u00E9 au Moniteur belge le 1er f\u00E9vrier 2017 ne contenait pas les coordonn\u00E9es compl\u00E8tes des administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-02-01",
    "what_corrected": "absence des coordonn\u00E9es compl\u00E8tes des administrateurs nomm\u00E9s ou r\u00E9\u00E9lus dans l\u0027extrait publi\u00E9",
    "prior_pub_number": "17017427"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGNESA Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de : a) Confirmer la nomination en qualit\u00E9 d\u0027administrateur de Monsieur AGNESA Eric, n\u00E9 \u00E0 Moulins (France), le 29 f\u00E9vrier 1960, domicili\u00E9 \u00E0 F-75017 Paris (France), place du G\u00E9n\u00E9ral Koenig, 12-14 (num\u00E9ro national bis 60022941388) coopt\u00E9 \u00E0 cette fonction par d\u00E9cision du conseil d\u0027ad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUGGIERI Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b)Renouveler le mandat d\u0027administrateur de Monsieur RUGGIERI Jean-Philippe, n\u00E9 \u00E0 Toulouse (France), le 4 juin 1968, domicili\u00E9 \u00E0 F - 75002 Paris, 22, rue Saint-Sauveur (num\u00E9ro national bis 68460408590) pour un nouveau terme de six ans qui viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AGNESA Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RUGGIERI Jean-Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.755.619",
    "name_full": "NEXITY BELGIUM"
  }
}