ORELIA PROPERTIES

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    "scope_summary": "Volmacht voor het ondertekenen van alle documenten en het nemen van alle noodzakelijke acties voor de publicatie in het Belgisch Staatsblad en de wijziging bij de Kruispuntbank Ondernemingen betreffende de beslissingen genomen door de Bijzondere Algemene Vergadering.",
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  "notary": {
    "name": "Anne-Mie Szab\u00F3",
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      "evidence_quote": "De vergadering beslist het eigen vermogen van de vennootschap te verhogen met acht miljoen vierhonderdachtenzeventigduizend honderddrie\u00EBnnegentig euro (\u20AC 8.478.193,00) om het te brengen van twee miljoen driehonderdeenentwintigduizend achthonderdenzeven euro (\u20AC 2.321.807,00) op tien miljoen achthonderdduizend euro (\u20AC 10.800.000,00), door inbreng in natura als volgt: inbreng van een deel van haar lopende rekening door de naamloze vennootschap \u0022Orelia\u0022.",
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        "name": "Van den Brande Dirk Corneel Paul",
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders (en vaste vertegenwoordiger indien van toepassing) ontslag te geven uit hun functie, te weten: ... 3. De heer Van den Brande Jan Corneel Paul, wonende te 2400 Mol, Diepestraat 137.",
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      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot de (her)benoeming als bestuurders voor een onbepaalde duur: ... 2. De heer Poel Johan, wonende te 2560 Nijlen, Beenderstraat 113a."
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        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "50B"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van Selsaetenstraat 50 te 2160 Wommelgem naar Selsaetenstraat 50B te 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey, dat start in het boekjaar 2020 voor een termijn van 3 boekjaren welke zal eindigen met de jaarlijks"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Commissaris Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Het mandaat van commissaris Vyvey \u0026 Co, vast vertegenwoordigd door Steven Vyvey, wordt hernieuwd met ingang van het boekjaar 2017 voor 3 jaar eindigend met de algemene vergadering van 2020 over het boekjaar 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "De Algemene vergadering van 31/07/2015 heeft unaniem beslist de vennootschap Vyvey \u0026 Co, bedrijfsrevisoren, gevestigd te Herentalsebaan 2 te 2240 Massenhoven, gekend in het register der rechtspersonen te Antwerpen onder het nummer 0859.596.677, vertegenwoordigd door de heer Steven Vyvey, te benoemen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "Finisca: B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "De Algemene vergadering van 30/10/2015 benoemt met onmiddellijke ingang tot zaakvoerder Finisca: B.V.B.A. met ondernemingsnummer 0502.669.341 en maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6, vast vertegenwoordigd door de Heer Kris Goormans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2303207.19,
      "currency": "EUR",
      "after_eur": 2321807.19,
      "delta_eur": 2303207.19,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-23",
      "evidence_quote": "De vergadering beslist de verhoging van het patrimonium van de vennootschap ingevolge de parti\u00EBle splitsing aan te rekenen door een kapitaalverhoging ten belope van 2.303.207,19 euro, zodat het gebracht wordt van 18.600 euro op 2.321.807,19 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag, aangeboden door de heer Lodewijk Van den Brande, wonende te 2530 Boechout, Mussenhoevelaan 222, als zaakvoerder van de vennootschap, wordt aanvaard. Aan de heer Lodewijk Van den Brande wordt algehele kwijting en ontlasting verleend voor zijn mandaat als zaakvoerder van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-13",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist unaniem om de heer Dirk van den Brande en de heer Jan Van den Brande te benoemen tot zaakvoerders van de vennootschap met ingang vanaf heden en dit voor onbepaalde termijn, elk van hen met de bevoegdheid om afzonderlijk op te treden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Brande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-13",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist unaniem om de heer Dirk van den Brande en de heer Jan Van den Brande te benoemen tot zaakvoerders van de vennootschap met ingang vanaf heden en dit voor onbepaalde termijn, elk van hen met de bevoegdheid om afzonderlijk op te treden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "PALMYRA IMMO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Kennisname verslag van de bedrijfsrevisor, zijnde de burgerlijke vennootschap onder de vorm van besloten vennootschap met beperkte aansprakelijkheid \u0022Vyvey en Co, Bedrijfsrevisor\u0022, met zetel te 2240 Massenhoven, Vaartstraat 9 bus 1, vertegenwoordigd door de heer Steven Vyvey",
    "firm_kbo": null,
    "firm_name": "Vyvey en Co, Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "IMMO WEZEMAAL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Vyvey en Co, Bedrijfsrevisoren\u0022, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondememingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Vyvey en Co, Bedrijfsrevisoren",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Selsaetenstraat 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van den Brande Dirk Corneel Paul",
        "niss": null,
        "address": "2275 Lille (Gierle), Singel 19"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Van den Brande Dirk Corneel Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van den Brande Jan Corneel Paul",
        "niss": null,
        "address": "2400 Mol, Asberg 4"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Van den Brande Jan Corneel Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van den Brande Lodewijk Corneel Marc Jozef",
        "niss": null,
        "address": "2530 Boechout, Musserhoevelaan 222"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Van den Brande Lodewijk Corneel Marc Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0836.701.907",
    "name_full": "IMMO WEZEMAAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-05-31",
  "post_incorporation_mandates": []
}