OfficeHub Real Estate

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.524.382",
    "name_full_after": "OfficeHub Real Estate",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "OfficeHub",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 6 des statuts pour fixer le capital \u00E0 17.665.374,24 EUR, repr\u00E9sent\u00E9 par 153.752 actions avec droit de vote.",
      "new_text": "\u00AB Le capital est fix\u00E9 \u00E0 dix-sept millions six cent soixante-cinq mille trois cent septante-quatre euros vingt-quatre cents (17.665.374,24 EUR). Il est repr\u00E9sent\u00E9 par cent cinquante-trois mille sept cent cinquante-deux (153.752) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "1 procuration",
    "rapport compl\u00E9mentaire du conseil d\u0027administration",
    "rapport compl\u00E9mentaire du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 153752,
    "shares_before": null,
    "capital_after_eur": 98435135.01,
    "capital_before_eur": 94496588.29,
    "share_classes_after": [
      {
        "count": 153752,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Olivier Henin, comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.524.382",
    "name_full": "OFFICEHUB REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17310721.63,
      "currency": "EUR",
      "after_eur": 17372221.63,
      "delta_eur": 17310721.63,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de dix-sept millions trois cent dix mille sept cent vingt et un euros soixante-trois cents (17.310.721,63 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 dix-sept millions trois cent septante-deux mille deux cent vingt-et-un euros soixante-trois cents (17.372.221,63)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.524.382",
    "name_full": "OFFICEHUB REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.524.382",
    "name_full": "OFFICEHUB REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Cantersteen 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Befimmo Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Befimmo Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "le fondateur"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "le fondateur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1025.524.382",
    "name_full": "OfficeHub Real Estate",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-14",
  "post_incorporation_mandates": []
}