NIVELLES OFFICE PARC 4

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 44263.97,
      "currency": "EUR",
      "after_eur": 316972.06,
      "delta_eur": -44263.97,
      "before_eur": 361236.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-12",
      "evidence_quote": "TROISIEME RESOLUTION. ... l\u2019assembl\u00E9e d\u00E9cide en cons\u00E9quence de la scission partielle de r\u00E9duire le capital de la soci\u00E9t\u00E9 anonyme \u00AB NIVELLES OFFICE PARC 4 \u00BB d\u2019un montant de 44.263,97 euros ... Article 5 : Capital. Le capital, fix\u00E9 \u00E0 trois cent soixante-et-un mille deux cent trente-six euros trois cents (EUR 361.236,03), est repr\u00E9sent\u00E9 par 6.488 actions sans mention de valeur nominale.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.703.987",
    "name_full": "NIVELLES OFFICE PARC 4",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2019-04-29",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-06",
      "label": "Publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0674703987",
      "kind": "org",
      "name": "NIVELLES OFFICE PARC 4",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Nivelles Open Office",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Olivier Coune",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Damien Goemaere",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0725894352",
      "kind": "org",
      "name": "SA NIVAXIS GATE",
      "role": ""
    },
    {
      "kbo": "0667841337",
      "kind": "org",
      "name": "SA NIVELLES SERVICE CENTER",
      "role": ""
    },
    {
      "kbo": "0436006981",
      "kind": "org",
      "name": "Fisc.Pro SRL",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Eric Arpigny",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Suk Chun Van Belle",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ludovic Rinaldi",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
      "amount": 405500
    },
    {
      "label": "Fonds de commerce",
      "amount": 23868.85
    },
    {
      "label": "Bo\u00EEtes aux lettres",
      "amount": 2341.84
    },
    {
      "label": "Cloison et porte",
      "amount": 1400.71
    },
    {
      "label": "Frigo 4 portes",
      "amount": 1275
    },
    {
      "label": "Capital souscrit",
      "amount": 28886.4
    }
  ],
  "subject_company": {
    "kbo": "0674.703.987",
    "name_full": "NIVELLES OFFICE PARC 4",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Goemaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674703987",
        "name": "SA R.C. Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: - Comme administrateur d\u00E9l\u00E9gu\u00E9, la SA R.C. Benelux, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Damien Goemaere."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: ... - Comme Pr\u00E9sident du conseil d\u0027Administration, Monsieur Olivier Coune."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.703.987",
    "name_full": "NIVELLES OFFICE PARC 4",
    "legal_form": "SA"
  }
}

{
  "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": "2021-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.703.987",
    "name_full": "NIVELLES OFFICE PARC 4",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re procuration \u00E0 Fisc.Pro SRL \u00E0 1400 Nivelles, chauss\u00E9e de Bruxelles, 192, num\u00E9ro d\u2019entreprise 0436.006.981, repr\u00E9sent\u00E9e par Monsieur Eric Arpigny, pour modifier l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": "0436.006.981",
      "holder_name": "Fisc.Pro SRL",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 343000.0,
      "currency": "EUR",
      "after_eur": 405500.0,
      "delta_eur": 343000.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-11",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de \u00E0 concurrence de trois cent quarante-trois mille euros (EUR 343.000,00) pour le porter de soixante-deux mille cing cents euros (EUR 62.500,00) \u00E0 quatre cent cing mille cing cents euros (EUR 405.500,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027introduire un capital autoris\u00E9 d\u0027un montant de 2.000.000,00 d\u0027euros.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.703.987",
    "name_full": "NIVELLES OFFICE PARC 4",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1435 Mont-Saint-Guibert, Rue Fond Cattelain, 2/1.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0455.882.578",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB MINV \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0455.882.578",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB MINV \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 18750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0879.867.796",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB MSG Participations \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0879.867.796",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB MSG Participations \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15625.0,
      "holder_person_name": null,
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      "n_shares_subscribed": 250,
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      "kind": "natural_person",
      "person": {
        "dob": "1947-12-23",
        "name": "Monsieur Armand LANDMAN",
        "niss": null,
        "address": "1941 Luxembourg, route de Longwy 167"
      },
      "share_class": "A",
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      "holder_org_kbo": null,
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      "amount_paid_in_eur": 6250.0,
      "holder_person_name": "Monsieur Armand LANDMAN",
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6250.0,
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    },
    {
      "org": {
        "kbo": "0473.452.050",
        "name": "La soci\u00E9t\u00E9 anonyme Re-Invest Real Estate"
      },
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      "holder_org_kbo": "0473.452.050",
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    {
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      "person": {
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        "niss": null,
        "address": "98000 Monaco City (Monaco), R\u00E9sidence \u00AB Le Shakespeare \u00BB, 12 boulevard Princesse Charlotte"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 6250.0,
      "holder_person_name": "Monsieur Lionel PERL",
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0861.812.237",
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u00E9dric van Zeeland \u00BB"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0861.812.237",
      "holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u00E9dric van Zeeland \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3125.0,
      "holder_person_name": null,
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      "n_shares_subscribed": 50,
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    {
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      "kind": "natural_person",
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        "niss": null,
        "address": "Uccle, dr\u00E8ve du S\u00E9n\u00E9chal 46b"
      },
      "share_class": "B",
      "partner_role": null,
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      "amount_paid_in_eur": 6250.0,
      "holder_person_name": "Monsieur Henri FISCHGRUND",
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500.0,
  "subject_company": {
    "kbo": "0674.703.987",
    "name_full": "NIVELLES OFFICE PARC 4",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-18",
  "post_incorporation_mandates": []
}