NIVELLES OFFICE PARC 1

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Val U Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Near Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verwimp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553588304",
        "name": "SRL What Els",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Autin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822036990",
        "name": "SRL Val U Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Laurence Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000.0,
      "currency": "EUR",
      "after_eur": 850000.0,
      "delta_eur": 850000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-20",
      "evidence_quote": "Article 5 \u2013 Capital Le capital est fix\u00E9 \u00E0 huit cent cinquante mille euros (850.000,00 \u20AC) repr\u00E9sent\u00E9 par huit mille cinq cents (8.500) actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, dont sept mille deux cent vingt-cinq (7.225) actions de type A et mille deux cent septante-cinq (1.275) actions de type B.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "240"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue de France",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9dlat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de France",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "109"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "198"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "1.Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce Jour, \u00E0 l\u0027adresse suivante: rue de France, 109 \u00E0 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "198"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2016-12-08",
      "evidence_quote": "1.Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Dieweg, 198 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Fischgrund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Henri Fischgrund de sa fonction d\u0027administrateur et ce \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Taub",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Robert Taub de sa fonction d\u0027administrateur et ce \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Claude Kandiyoti de sa fonction d\u0027administrateur et ce \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Philippson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M G\u00E9rard Philippson de sa fonction d\u0027administrateur et ce \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique SALIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans: -Mme V\u00E9ronique SALIK, domicili\u00E9e \u00E0 98000 Monaco, avenue Princesse Gr\u00E2ce, 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Zeeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861812237",
        "name": "SPRL C\u00E9dric Van Zeeland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans: -La SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.237, repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Fischgrund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "Le Conseil d\u0027administration prend acte et accepte la d\u00E9mission de M Henri Fischgrund de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Zeeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861812237",
        "name": "SPRL C\u00E9dric Van Zeeland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.237, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M C\u00E9dric Van Zeeland, domicili\u00E9 \u00E0 1404 Ni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1435 Mont-St-Guibert, 2/1.1 rue Fond Cattelain",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0455.882.578",
        "name": "MINV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0455.882.578",
      "holder_org_name": "MINV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 255000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2550,
      "amount_subscribed_eur": 255000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0879.867.796",
        "name": "MSG Participations"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0879.867.796",
      "holder_org_name": "MSG Participations",
      "contribution_type": "cash",
      "amount_paid_in_eur": 212500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2125,
      "amount_subscribed_eur": 212500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-12-23",
        "name": "Armand Landman",
        "niss": null,
        "address": "Rhode-Saint-Gen\u00E8se, 6 avenue Jonet"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 85000,
      "holder_person_name": "Armand Landman",
      "is_subscriber_only": true,
      "n_shares_subscribed": 850,
      "amount_subscribed_eur": 85000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0473.452.050",
        "name": "Re-Invest Real Estate"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0473.452.050",
      "holder_org_name": "Re-Invest Real Estate",
      "contribution_type": "cash",
      "amount_paid_in_eur": 85000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 850,
      "amount_subscribed_eur": 85000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-01-08",
        "name": "Lionel PERL",
        "niss": null,
        "address": "98000 MonacoCity (Monaco), R\u00E9sidence \u003C\u003C Le Shakespeare \u00BB, 12 boulevard Princesse Charlotte"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 85000,
      "holder_person_name": "Lionel PERL",
      "is_subscriber_only": true,
      "n_shares_subscribed": 850,
      "amount_subscribed_eur": 85000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0421.735.610",
        "name": "Innovative Construction Company"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0421.735.610",
      "holder_org_name": "Innovative Construction Company",
      "contribution_type": "cash",
      "amount_paid_in_eur": 127500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1275,
      "amount_subscribed_eur": 127500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 850000,
  "subject_company": {
    "kbo": "0553.588.304",
    "name_full": "NIVELLES OFFICE PARC 1",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-14",
  "post_incorporation_mandates": []
}