PROLAND

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    "de notulen van de bestuursvergadering dd. 02/11/2025"
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    {
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    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 2/06/2025",
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    {
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    "Origineel getekende verklaring van het Bestuursorgaan d.d. 12 april 2023; inhoudende de kennisgeving overeenkomstig de bepalingen van de artikelen 2:8 \u00A7 4 en 2:12 WVV."
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      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap, beslist heeft om "
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      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap, beslist heeft om "
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    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0475.768.172",
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    "language": "nl",
    "pub_date": "2022-09-22",
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    "kopie paspoort Brouwer Hendrik",
    "kopie paspoort Vermeij Willem",
    "uittreksel Handelsregister Kamer van Koophandel Hans Teuns Beheer bv",
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{
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      "evidence_quote": "De vergadering heeft besloten gebruik te maken van de toepassing van de maatregelen vervat in artikel 18, tweede tot zesde lid WIB92 en heeft besloten het kapitaal van de vennootschap te verminderen met achttien miljoen zeshonderdvijftigduizend euro (\u20AC 18 650 000,00) om het kapitaal te herleiden van twee\u00EBntwintig miljoen zevenhonderdentweeduizend driehonderdzesendertig euro zesentwintig cent (\u20AC 22 702 336,26) tot vier miljoen twee\u00EBnvijftigduizend driehonderdzesendertig euro zesentwintig cent (\u20AC 4 052 336,26)",
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{
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Roger Lutgarde VERHULST",
        "address": null,
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        "kbo": "0862749870",
        "name": "M. Verhulst Management",
        "address": null,
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      },
      "evidence_quote": "Worden herbenoemd tot niet-statutair bestuurders voor een duur van zes (6) jaar, om te eindigen op de jaarvergadering van 2028 : 1. de besloten vennootschap M. Verhulst Management, [ondernemingsnummer : 0862.749.870], met zetel te 2600 Antwerpen-Berchem, Transvaalstraat 45, voor wie zal optreden als"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Petrus Godefriedus Maria TEUNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hans Teuns Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. de besloten vennootschap naar Nederlands recht Hans Teuns Beheer, met zetel te 1251EX Laren (Nederland), Hilversumseweg 2, ingeschreven in het handelsregister van de Kamer van Koophandel onder nummer 14083332, opgericht op 7 april 2005, voor wie zal optreden als vaste vertegenwoordiger de heer TE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VERHULST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862749870",
        "name": "M. Verhulst Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens is het bestuursorgaan voltallig bijeengekomen en heeft herbenoemd tot gedelegeerd bestuurder voor de duur van hun mandaat als bestuurder : Voormelde besloten vennootschap M. Verhulst Management, voor wie zal optreden als vaste vertegenwoordiger voornoemde heer VERHULST Maxime, die namens "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Franciscus Hilda Maria Jozef VERHULST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896242386",
        "name": "PAUL VERHULST BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De besloten vennootschap PAUL VERHULST BEHEER, [ondernemingsnummer : 0896.242.386], met zetel te 2000 Antwerpen, Cockerillkaai 11 bus 56, voor wie optreedt als vaste vertegenwoordiger de heer VERHULST Paul Franciscus Hilda Maria Jozef, wonende te 8670 Oostduinkerke, Nieuwe Ydelaan 18, was bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne KOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434036891",
        "name": "Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris van de vennootschap, te weten de besloten vennootschap Van Havermaet Bedrijfsrevisoren, [ondernemingsnummer : 0434.036.891], kantoorhoudende te 3500 Hasselt, Diepenbekerweg 65 bus 2, vertegenwoordigd door mevrouw Anne Koster, bedrijfsrevisor, werd in deze hoedanigheid herbenoemd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Teuns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Verhulst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Teuns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hans Teuns Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De Algemene Vergadering beslist unaniem met ingang van heden als bestuurder van de vennootschap te benoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2027: Hans Teuns Beheer B.V., Hilversumseweg 2, 1251 EX Laren, Nederland, met als vaste vertegenwoordiger de heer Hans Teun"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhulst Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896242386",
        "name": "Paul Verhulst Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De Algemene Vergadering beslist unaniem om het mandaat te verlengen van hieronder vermelde bestuurder: Paul Verhulst Beheer BV, Cockerillkaai 11 bus 56, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0896.242.386, met vaste vertegenwoordiger de heer Verhulst Paul, Nieuwe Ydelaan (odk) 18, 8670 Ko"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M. Verhulst Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "M. Verhulst Management BV Gedelegeerd bestuurder vertegenwoordigd door haar vaste vertegenwoordiger de heer Maxime Verhulst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhulst Maxime",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862749870",
        "name": "M. Verhulst Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De Algemene Vergadering beslist unaniem om de mandaten te verlengen van de hieronder vermelde bestuurders: \u2022M. Verhulst Management BV, Transvaalstraat 45, 2600 Berchem (Antwerpen), RPR Antwerpen, afdeling Antwerpen 0862.749.870, met vaste vertegenwoordiger de heer Verhulst Maxime, Transvaalstraat 45"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhulst Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896242386",
        "name": "Paul Verhulst Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De Algemene Vergadering beslist unaniem om de mandaten te verlengen van de hieronder vermelde bestuurders: \u2022Paul Verhulst Beheer BV, Cockerillkaai 11, bus 56, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0896.242.386, met vaste vertegenwoordiger de heer Verhulst Paul, Nieuwe Ydelaan (odk) 18. 8"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862749870",
        "name": "M. Verhulst Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De bestuurders beslissingen met \u00E9\u00E9nparigheid van stemmen het volgende: \u2022M. Verhulst Management BV, Transvaalstraat 45, 2600 Berchem (Antwerpen), RPR Antwerpen, afdeling Antwerpen 0862.749.870, met vaste vertegenwoordiger de heer Verhulst Maxime, Transvaalstraat 45, 2600 Berchem wordt herbenoemd als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Verhulst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Lozanastraat 20-26 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Putlei 18 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 15 juli 2019 de maatschappelijke zetel van de vennootschap te verplaatsen naar Korte Lozanastraat 20-26 te 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M. Verhulst Management BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-27",
    "filing_date": "2019-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.768.172",
    "org_name": "M. Verhulst Management BVBA",
    "person_name": null,
    "org_rep_person_name": "Maxime Verhulst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen algemene vergadering 3 juni 2019",
    "Notulen raad van bestuur 12 juli 2019",
    "Akte van benoeming commissaris"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: Van Havermaet Bedrijfsrevisoren CVBA, bedrijfsrevisor, kantoorhoudend te Diepenbekerweg 65 bus 2, 3500 Hasselt (IBR nummer B00065)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 15 juli 2019 de maatschappelijke zetel van de vennootschap te verplaatsen naar Korte Lozanastraat 20-26 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "PROLAND",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PROLAND",
    "old": "Stadsimmo",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "Stadsimmo"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Moerstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Verplaatsing van de zetel met ingang van 29-3-2018 naar 2018 Antwerpen, Van Putlei 18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "STADSIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18847566.26,
      "currency": "EUR",
      "after_eur": 22702336.26,
      "delta_eur": 18847566.26,
      "before_eur": 3854770.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-29",
      "evidence_quote": "vaststelling van de verhoging van het kapitaal met achttien miljoen achthonderd zevenenveertigduizend vijfhonderd zesenzestig euro zesentwintig cent (\u20AC 18.847.566,26) door inbreng in natura ... waardoor het kapitaal gebracht wordt van drie miljoen achthonderd vierenvijftig duizend zevenhonderd zeventig euro (\u20AC 3.854.770,00) op twee\u00EBntwintig miljoen zevenhonderd en tweeduizend driehonderd zesendertig euro zesentwintig cent (\u20AC 22.702.336,26)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "STADSIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22702336.26,
      "delta_eur": 18847566.26,
      "before_eur": 3854770.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "Stadsimmo"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Van Putlei 18",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moerstraat 53, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Moerstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Verplaatsing van de zetel met ingang van 29-3-2018 naar 2018 Antwerpen, Van Putlei 18, en aanpassing van de procedure tot zetelverplaatsing bij beslissing van de raad van bestuur aan de taalwetgeving",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Verplaatsing van de zetel met ingang van 29-3-2018 naar 2018 Antwerpen, Van Putlei 18, en aanpassing van de procedure tot zetelverplaatsing bij beslissing van de raad van bestuur aan de taalwetgeving",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Van Putlei 18",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moerstraat 53, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Moerstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "1/ Wijziging van de benaming in \u0022PROLAND\u0022; aanpassing van artikel 1 der statuten",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Wijziging van de benaming in \u0022PROLAND\u0022; aanpassing van artikel 1 der statuten",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Van Putlei 18",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moerstraat 53, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Moerstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "vaststelling van de ten gevolge van voormeld besluit tot parti\u00EBle splitsing gewijzigde statuten van de verkrijgende vennootschap, overeenkomstig artikel 738 van het Wetboek van vennootschappen, houdende aanpassing van artikel 5 der statuten ingevolge voormelde kapitaalverhoging",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het geplaatste kapitaal bedraagt twee\u00EBntwintig miljoen zevenhonderd en tweeduizend driehonderd zesendertig euro zesentwintig cent (\u20AC 22.702.336,26), vertegenwoordigd door vierhonderd en achtduizend vierhonderd zesentwintig (408.426) aandelen op naam zonder vermelding van waarde, elk eenzelfde fractiewaarde van het kapitaal vertegenwoordigend van 1/408.426ste",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-14",
    "filing_date": "2018-05-02",
    "act_kind_objet": "Wijziging naam - zetel - kapitaal"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "Stadsimmo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.210.795",
    "org_name": "AD-Ministerie NV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten",
    "bijzonder verslag raad van bestuur",
    "controleverslag"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.768.172",
    "name_full": "STADSIMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "AD-Ministerie NV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan De Leeuw, met recht van substitutie, om de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten teneinde daar een verzoek om wijziging van de inschrijving van de Vennootschap neer te leggen en dienvolgens alle formulieren in te vullen, te ondertekenen en neer te leggen, alle verkiaringen te doen, en in het algemeen, alles te doen dat nuttig of nodig zou zijn voor de uitvoering van het huidige mandaat, zo nodig er bekrachtiging van belovend.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie NV",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}