Prologis Belgium XXVIII

{
  "stage": null,
  "notary": {
    "name": "Val\u00E9rie Weyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-02-04",
    "act_kind_objet": "2020 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "14:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "Prologis Belgium XXVIII",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Weyts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Val\u00E9rie Weyts heeft op 13 januari 2026 een akte opgesteld waarin de buitengewone algemene vergadering van de enige aandeelhouder van Prologis Belgium XXVIII besloot de juridische vorm van de vennootschap te wijzigen van naamloze vennootschap naar besloten vennootschap en de statuten te wijzigen. Er werd een materi\u00EBle fout gemaakt in een eerder gepubliceerd uittreksel: de naam van de bedrijfsrevisor in het commissarisschapsverslag was verkeerd vermeld. Deze fout wordt nu rechtgezet.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-11-19",
    "what_corrected": "Foutieve naam van de bedrijfsrevisor in het verslag van de commissaris: \u0027Jo Vanderbruggen\u0027 vervangen door \u0027Frederic Poesen\u0027",
    "prior_pub_number": "25370371"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de Vennootschap, hierbij voornoemd, zijnde de besloten vennootschap KPMG Bedrijfsrevisoren BV, gevestigd te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, met ondernemingsnummer BTW BE 0419.122.548, vertegenwoordigd door de heer Jo Vanderbruggen, bedrijfsrevisor, heeft op 23 oktober 2025, het verslag opgemaakt over voormelde staat van activa en passiva",
    "firm_kbo": "BE 0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Jo Vanderbruggen"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022VRONINKS, RICKER, WEYTS \u0026 SACRE - geassocieerde notarissen\u201D, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan Charlotte Verheyen, Ornella Vazzano, Johan Lagae en Els Bruls, woonstkeuze gedaan hebbende te LOYONS \u0026 LOEFF Advocaten \u2013 Avocats BV/SRL, met zetel te 1040 Etterbeek, Tervurenlaan 2, evenals aan hun aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de Vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het wijzigen van haar identificatiegegevens in de Kruispuntbank van Ondernemingen geregistreerde en, in voorkomend geval, bij de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "LOYONS \u0026 LOEFF Advocaten \u2013 Avocats BV/SRL",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic POESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering KPMG BEDRIJFSREVISOREN BV (Ondernemingsnummmer: BE 0419.122.548/ RPR Brussel (Nederlandstalig)), met zetel te Luchthaven Brussel Nationaal 1 K 1930 Zaventem, vertegenwoordigd door de heer Frederic POESEN, bedrijfsrevisor, kantoorhoudende te L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gina Helmold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "BESLUIT om Gina Helmold, hiertoe woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "7A",
        "street_number": "162"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "11",
        "street_number": "162"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "BESLUITEN om, met ingang van 1 oktober 2024 de zetel van de Vennootschap te verplaatsen van Jan Van Rijswijcklaan 162/11, 2020 Antwerpen naar Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): NEMEN KENNIS van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Jo Vanderbruggen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Frede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Thiemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "BESLUIT om Bj\u00F6m Thiemann, hiertoe woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Breugelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "BESLUIT om het mandaat van Sander Breugelmans, die woonplaats heeft gekozen op de zetel van de Vennootschap, als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van de datum van deze besluiten. BEVESTIGT de bestuurder te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van het",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Pilkes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "BESLUIT om Jessica Pilkes, hiertoe woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "11",
        "street_number": "162"
      },
      "old_address": {
        "city": "Boom",
        "region": "Vlaams Gewest",
        "street": "Scheldeweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "BESLUITEN om, met ingang van 1 januari 2023 de zetel van de Vennootschap te verplaatsen van het huidige adres naar Jan Van Rijswijcklaan 162/11, 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Variderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-24",
      "evidence_quote": "BESLUIT, op voordracht van de raad van bestuur om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer BTW BE 0419.122.548, te benoemen als commissaris van de Vennootschap, met ingang van de datum van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": "Vlaams Gewest",
        "street": "Scheldeweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Saint-Gilles-lez-Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Veydt",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 ce jour: 2850 Boom, Scheldeweg 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, AFGEKORT : B.E.G.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DeBusser\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de : (i) Olivier DeBusser\u00E9; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marwane Halabi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de : ... (ii) Marwane Halabi en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan Meerkerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "D\u00C9CIDE de nommer: (i) Gerrit Jan Meerkerk ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cettes nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Breugelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "D\u00C9CIDE de nommer: ... (ii) Sander Breugelmans ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cettes nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halabi Marwan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marwane Halabi et Monsieur Olivier De Busser\u00E9, \u00E9tant arriv\u00E9 \u00E0 expiration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Busser\u00E9 Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marwane Halabi et Monsieur Olivier De Busser\u00E9, \u00E9tant arriv\u00E9 \u00E0 expiration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23182.44,
      "currency": "EUR",
      "after_eur": 66000.0,
      "delta_eur": 23182.44,
      "before_eur": 42817.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-05",
      "evidence_quote": "Le capital social devenu inf\u00E9rieur au minimum l\u00E9gal suite \u00E0 la scission partielle, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt-trois mille cent quatre-vingt-deux euros quarante-quatre cents (23.182,44 EUR) pour le reporter \u00E0 soixante-six mille euros (66.000,00 EUR) par incorporation de b\u00E9n\u00E9fices report\u00E9s",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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{
  "stage": "proposal",
  "notary": {
    "name": "Anne-Sophie Demoulin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-26",
    "filing_date": "2018-11-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports de scission pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s sont renonc\u00E9s par les associ\u00E9s des soci\u00E9t\u00E9s BEG et Spandeco, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.364.891",
        "name": "BELGIAN EQUITY GROUP",
        "role": "demerged",
        "address": "rue Veydt 28 \u00E0 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.733.293",
        "name": "Spandeco SPRL",
        "role": "recipient",
        "address": "avenue Emile Demot, 8, boite 17, \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "673",
      "682",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "1 part de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire par part de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 300,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les \u00E9l\u00E9ments li\u00E9s \u00E0 l\u0027activit\u00E9 de holding, notamment les participations dans les soci\u00E9t\u00E9s Louvers, Lenders-Boost et Briar, les cr\u00E9ances commerciales li\u00E9es \u00E0 cette activit\u00E9, les dettes sociales et salariales, ainsi que les comptes courants affect\u00E9s \u00E0 l\u0027activit\u00E9 holding. L\u0027activit\u00E9 immobili\u00E8re, incluant les terrains, b\u00E2timents et biens immobiliers par destination, re",
    "equity_transferred_eur": 1525.78,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier De Busser\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer l\u0027ensemble de l\u0027activit\u00E9 de holding de la soci\u00E9t\u00E9 anonyme Belgian Equity Group (BEG) \u00E0 la soci\u00E9t\u00E9 SPRL Spandeco, tandis que BEG conservera son activit\u00E9 immobili\u00E8re. L\u0027op\u00E9ration est fond\u00E9e sur les \u00E9tats comptables interm\u00E9diaires arr\u00EAt\u00E9s au 30 septembre 2018. Les parts de Spandeco seront attribu\u00E9es aux associ\u00E9s de BEG en proportion de leur participation, \u00E0 raison d\u0027une part de Spandeco pour une part de BEG. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. L\u0027effet comptable de l\u0027op\u00E9ration est r\u00E9troactif \u00E0 partir du 1er janvier 2019.",
  "co_filed_documents": [
    "Etat comptable interm\u00E9diaire de BEG arr\u00EAt\u00E9 au 30/09/2018",
    "Etat comptable interm\u00E9diaire de Spandeco arr\u00EAt\u00E9 au 30/09/2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Veydt",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Emile De Mot",
        "country": "BE",
        "postcode": "1000",
        "box_number": "17",
        "street_number": "8"
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Emile De Mot 8 bte 17 \u00E0 1000 Bruxelles vers la Rue Veydt 28 1060 Bruxelles \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marwane Halabi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marwane Halabi et Monsieur Olivier De Busser\u00E9, \u00E9tant arriv\u00E9 \u00E0 expiration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marwane Halabi et Monsieur Olivier De Busser\u00E9, \u00E9tant arriv\u00E9 \u00E0 expiration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marwane Halabi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Halabi Marwane et Monsieur Olivier De Busser\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Halabi Marwane et Monsieur Olivier De Busser\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halabi Marwane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Halabi Marwane et Monsieur Olivier De Busser\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Halabi Marwane et Monsieur Olivier De Busser\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Emile De Mot",
        "country": "BE",
        "postcode": "1000",
        "box_number": "17",
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "EO1",
        "street_number": "965"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la chauss\u00E9e de Waterlo\u043E 965 bte E01 -1180 Bruxelles vers l\u0027avenue Emile De Mot 8-bte 17 \u00E0 1000 Bruxelles \u00E0 dater du 01/04/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.364.891",
    "name_full": "BELGIAN EQUITY GROUP, EN ABREGE : B.E.G.",
    "legal_form": "SA"
  }
}