Prologis Belgium XXX (C)

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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Morad Ben Alaya",
    "firm_city": null,
    "firm_name": "We Advise You Belgium SC SPRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-21",
    "filing_date": "2018-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0641.930.261",
    "name_full": "lED XDOCK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0641.930.261",
    "org_name": "We Advise You Belgium SC SPRL",
    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": "Morad Ben Alaya",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du coll\u00E8ge des g\u00E9rants"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Anthony Smedley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Edit Rozsahegyi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0641.930.261",
    "name_full": "IED XDOCK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 166, 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Reine Astrid 92, 1310 La Hulpe",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement avenue Reine Astrid 92, 1310 La Hulpe \u00E0 la chauss\u00E9e de la Hulpe 166, 1170 Bruxelles en date du 01 mai 2017.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-29",
    "filing_date": "2017-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-04-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0641.930.261",
    "name_full": "IED XDOCK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Debue",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale \u00E0 Jonathan Debue et repr\u00E9sentants de Colliers International Asset Management"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4019000,
      "delta_eur": 19000,
      "before_eur": 4000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0641.930.261",
    "name_full": "IED Xdock"
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-29",
    "filing_date": "2015-10-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-10-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0639.805.763",
        "name": "Alpha Z Immo Europa S.\u00E0 r.l.",
        "address": "5 Rue Hohenhof, L-1736 Senningerberg, Grand-duch\u00E9 de Luxembourg",
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18,
      "amount_subscribed_eur": 18000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0639.808.436",
        "name": "Immobilien Europa Direkt Property Co 1 S.\u00E0 r.l.",
        "address": "5 Rue Hohenhof, L-1736 Senningerberg, Grand-duch\u00E9 de Luxembourg",
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire ci-apr\u00E8s:\nL\u2019achat, la vente, l\u2019\u00E9change, la construction, la transformation, la mise en valeur, l\u2019am\u00E9nagement, l\u2019exploitation, la location, la sous-location, la gestion, l\u2019entretien, le lotissement, la division horizontale et la mise en copropri\u00E9t\u00E9 forc\u00E9e, le leasing, la prospection, la promotion sous toutes ses formes, de tous biens immeubles et droits r\u00E9els immobiliers.\nElle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement, \u00E0 l\u2019exception des op\u00E9rations sur valeurs mobili\u00E8res et immobili\u00E8res r\u00E9serv\u00E9es par la loi aux banques et aux soci\u00E9t\u00E9s de bourse.\nLa soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises.\nLa soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social.\nElle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, \u00E9tant entendu que la soci\u00E9t\u00E9 n\u0027effectuera aucune activit\u00E9 dont l\u2019exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires applicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.",
    "is_lucrative": true,
    "short_summary": "Acquisition, sale, management, and development of real estate and real rights, both in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux g\u00E9rants agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 4,
    "rule_text": "dernier mardi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 19,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-10-26",
      "bank_name": "ING Belgique",
      "amount_eur": 19000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 19000.0,
    "incorporation_date": "2015-10-26",
    "amount_subscribed_eur": 19000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0641.930.261",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "IED XDock",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Reine Astrid 92, 1310 La Hulpe",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Paul Farmer",
        "address": "154A Rue de Treves, L-2630 Luxembourg, Luxembourg"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Anthony Smedley",
        "address": "17 Westwood Road, London SW13 OLA, Royaume-Uni"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Thomas Guyot",
        "address": "3 rue Jules Lefebvre, 75009 Paris, France"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0429.501.944",
      "holder_org_name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
      "with_substitution": false,
      "holder_person_name": "Didier Matriche"
    }
  ]
}