Operational Real Estate

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      "evidence_quote": "de commissaris in de uitoefening van zijn mandaat met ingang van 15 juli 2024 vertegenwoordigd werd door Tom Meuleman BV, met als vaste vertegenwoordiger Tom Meuleman, bedrijfsrevisor.",
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      "evidence_quote": "Wat betreft het afgelopen boekjaar 2024, neemt de algemene vergadering verder kennis van de beslissing van de commissaris dat overeenkomstig artikel 3:60 WWV de commissaris in de uitoefening van zijn mandaat met ingang van 15 juli 2024 vertegenwoordigd werd door Tom Meuleman BV, met als vaste verteg",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "kind": "delegation_dagelijks_bestuur_in",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
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    }
  ],
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  "subject_company": {
    "kbo": "0777.424.415",
    "name_full": "Operational Real Estate",
    "legal_form": "Naamloze vennootschap"
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Relgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
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        "name": "Marleen Vandendriessche",
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Arnaud Feist",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Vreys",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Aerts",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Griet Helsen BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-14",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-14",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0777.424.415",
    "name_full": "Operational Real Estate",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "Luchthaven Brussel-Nationaal 1M, Compass Building, 1930 Zaventem",
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        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1M",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar het nieuwe adres gelegen te Luchthaven Brussel-Nationaal 1M, Compass Building, 1930 Zaventem.",
      "region_changed": false,
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      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": null
    }
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-22",
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  "subject_company": {
    "kbo": "0777.424.415",
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    "person_name": "Arnaud Feist",
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    "person_role_at_subject": "Bestuurder"
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}