OAKS ESTATE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.590.187",
    "name_full": "OAKS ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETANDT Fran\u00E7ois, Fernand Alphonse Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444671061",
        "name": "PAX AFFAIRES-IMMOBILIERE PAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 anonyme PAX AFFAIRES-IMMOBILIERE PAX, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, Square Vergote 19, num\u00E9ro d\u0027entreprise BE 0444.671.061, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADRIAENSSEN Charles, Etienne Axel Arpad Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur ADRIAENSSEN Charles, Etienne Axel Arpad Marie, domicili\u00E9 \u00E0 1851 Grimbergen (Humbeek), Voordestraat 50. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADRIAENSSEN Etienne, Jean Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur ADRIAENSSEN Etienne, Jean Patrick, domicili\u00E9 \u00E0 Unit B11 AT 8-9 Hoxton Square, LONDON, N1 6NU. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnai",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de SPOELBERCH Diane Marie Louise Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame de SPOELBERCH Diane Marie Louise Th\u00E9r\u00E8se, n\u00E9e \u00E0 Uccle, le 3 octobre 1958, domicili\u00E9e \u00E0 1851 Grimbergen (Humbeek), Voordestraat 50. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETANDT Fran\u00E7ois, Fernand Alphonse Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444671061",
        "name": "PAX AFFAIRES-IMMOBILIERE PAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 anonyme PAX AFFAIRES-IMMOBILIERE PAX, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, Square Vergote 19, num\u00E9ro d\u0027entreprise BE 0444.671.061, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETANDT Fr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADRIAENSSEN Charles, Etienne Axel Arpad Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de 6 ans : - Monsieur ADRIAENSSEN Charles, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADRIAENSSEN Etienne, Jean Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de 6 ans : - Monsieur ADRIAENSSEN Etienne, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de SPOELBERCH Diane Marie Louise Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de 6 ans : - Madame de SPOELBERCH Diane Marie Louise Th\u00E9r\u00E8se, n\u00E9e \u00E0 Uccle, le 3 octobre 1958, domicili\u00E9e \u00E0 1851 Grimbergen (Humbeek), Voordestraat 50."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADRIAENSSEN Agathe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de 6 ans : - Madame ADRIAENSSEN Agathe, pr\u00E9cit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADRIAENSSEN Basile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de 6 ans : - Monsieur ADRIAENSSEN Basile, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.590.187",
    "name_full": "OAKS ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Diane de Spoelberch, domicili\u00E9e Voordestraat 50, 1851 Grimbergen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est prononc\u00E9 sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice soc",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Adriaenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Charles Adriaenssen, domicili\u00E9 Voordestraat 50, 1851 Grimbergen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est prononc\u00E9 sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice soci",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Adriaenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027Etienne Adriaenssen, domicili\u00E9e unit b11, 8-9 Hoxton sq, N1 6NUn London, Royaume-Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est prononc\u00E9 sur l\u0027approbation des comptes annuels relati",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Detandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444671061",
        "name": "PAX AFFAIRES - IMMOBILIERE PAX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de PAX AFFAIRES - IMMOBILIERE PAX SA, dont le si\u00E8ge est sis Square Vergote 19, 1200 Woluwe-Saint-Lambert, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0444.671.061, et ayant comme repr\u00E9sentant permanent Fran\u00E7ois Detandt, domicili\u00E9 Square ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir pris connaissance du fait que le mandat de Diane de Spoelberch, domicili\u00E9e Voordestraat 50, 1851 Grimbergen, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est prononc\u00E9 sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027e",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Adriaenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir pris connaissance du fait que le mandat de Charles Adriaenssen, domicili\u00E9 Voordestraat 50, 1851 Grimbergen, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est prononc\u00E9 sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027ex",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.590.187",
    "name_full": "OAKS ESTATE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAX AFFAIRES SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de PAX AFFAIRES SA - Square Vergote 19 - 1200 Bruxelles - RPM 0444 671 061 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.590.187",
    "name_full": "OAKS ESTATE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Adriaenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Le conseil d\u00E9cide de nommer un Administrateur d\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire \u00E0 savoir Monsieur Charles Adriaenssen, domicili\u00E9 Voordestraat 50- 1851 Grimbergen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.590.187",
    "name_full": "OAKS ESTATE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Diane de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021, le mandat des Administrateurs suivants: Madame Diane de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Adriaenssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021, le mandat des Administrateurs suivants: Monsieur Charles Adriaenssen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Adriaenssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021, le mandat des Administrateurs suivants: Monsieur Etienne Adriaenssen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.590.187",
    "name_full": "OAKS ESTATE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 60162483.0,
      "currency": "EUR",
      "after_eur": 183624767.0,
      "delta_eur": -60162483.0,
      "before_eur": 243787250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de r\u00E9duire le capital \u00E0 concurrence de soixante millions cent soixante-deux mille quatre cent quatre-vingt-trois euros (60.162.483,00 \u20AC) pour le ramener de deux cent quarante-trois millions sept: cent quatre-vingt-sept mille deux cent cinquante euros (243.787.250,00 \u20AC) \u00E0 cent quatre-vingt-trois millions six cent vingt-quatre mille sept cent soixante-sept euros (183.624.767,00 \u20AC), par remboursement \u00E0 chaque action d\u0027une somme en esp\u00E8ces de six euros quatorze cents (6,14 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.590.187",
    "name_full": "OAKS ESTATE",
    "legal_form": "SC"
  }
}