REF EP Belgium 1

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      }
    },
    {
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      "person": {
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        "name": "Mario HOLENSTEIN",
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        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0847.408.232",
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  }
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Michael MARFURT, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur, prenant effet au 03 Novembre 2025.",
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Pierluigi POLITANO, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur, prenant effet au 03 Novembre 2025.",
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    {
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Adrian BAMERT en tant qu\u0027administrateur, avec effet r\u00E9troactif au 31 Octobre 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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        "rrn": null,
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mario HOLENSTEIN, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 31 Octobre 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Romuald ADJAHI",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Monsieur Romuald ADJAHI, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les f",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SRL"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael MARFURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Michael MARFURT, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur, prenant effet au 03 Novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierluigi POLITANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Pierluigi POLITANO, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur, prenant effet au 03 Novembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian BAMERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Adrian BAMERT en tant qu\u0027administrateur, avec effet r\u00E9troactif au 31 Octobre 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Mario HOLENSTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mario HOLENSTEIN, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 31 Octobre 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    }
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  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Didier Matriche",
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      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 14 mai 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de troise ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme re"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
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      "subkind": "regular",
      "via_org": {
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 14 mai 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de troise ans.",
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    {
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        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-18",
    "filing_date": "2022-03-16",
    "act_kind_objet": "DIVERS"
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  "decision": {
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    "act_date": "2022-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.408.232",
        "name": "REF EP Belgium 1",
        "role": "other",
        "address": "Avenue Louise 235, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "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": "La r\u00E9duction du compte de capitaux propres disponibles s\u0027effectue par remboursement en esp\u00E8ces \u00E0 l\u0027actionnaire unique, sans annulation d\u0027actions. Il s\u0027agit d\u0027une op\u00E9ration de distribution de fonds propres \u00E0 l\u0027actionnaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1",
    "legal_form": "SRL"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 REF EP Belgium 1 a d\u00E9cid\u00E9 de r\u00E9duire son compte de capitaux propres disponibles de 1.410.000,00 EUR, portant ce compte \u00E0 3.500.000,00 EUR, sans annulation d\u0027actions. Cette r\u00E9duction a pour but de mieux aligner les fonds propres sur les besoins actuels et futurs de l\u0027entreprise. Le remboursement sera effectu\u00E9 en esp\u00E8ces \u00E0 l\u0027actionnaire unique, conform\u00E9ment \u00E0 l\u0027article 5:141 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank EISENHUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Frank EISENHUT, domicili\u00E9 \u00E0 St. Gallerstrasse 42b, 8400 Winterthur, Suisse, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 f\u00E9vrier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHORENBEEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Pascal VANHORENBEEK, domicili\u00E9 \u00E0 Broekhoven 32, 3070 Kortenberg, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 f\u00E9vrier 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479098539",
        "name": "BNP PARIBAS REAL ESTATE BELGIUM NN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de BNP PARIBAS REAL ESTATE BELGIUM NN 0479.098.539 (Absorbante de NN 0437.243.039), repr\u00E9sent\u00E9e par Monsieur Matthieu BRAVO, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 f\u00E9vrier 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maroni DAGMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Maroni DAGMAR, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 f\u00E9vrier 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Eisenhut",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Real Estate Belgium NN 0479.098.539 (Absorbante de NN 0437.243.039)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maroni Dagmar",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
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{
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      "role": "commissaris",
      "person": {
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        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 S\u00EDnt-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SRL"
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    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "Phantophene de Bruxelles"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrian BAMERT",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian BAMERT",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Adrian BAMERT, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 septembre 2021."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel WEILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Marcel WEILER, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 25 mai 2020. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour son mandat exerc\u00E9.",
      "discharge_granted": true
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null
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      "kind": "director_in",
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        "rrn": null,
        "name": "Matthieu BRAVO",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
  }
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-05",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SC"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SC"
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0437243039",
        "name": "BNP Paribas Real Estate Property Management Belgium",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2019-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la soci\u00E9t\u00E9 anonyme BNP Paribas Real Estate Property Management Belgium, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 235, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0437.243.039 (RPM Bruxelles), d\u00FBment repr\u00E9sent\u00E9e dans le cadre "
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Real Estate Property Management Belgium",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dagmar Silvia Maroni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Dagmar Silvia Maroni comme Pr\u00E9sident du coll\u00E8ge des g\u00E9rants pour la dur\u00E9e de son mandat de g\u00E9rant."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP BELGIUM 1",
    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du coll\u00E8ge des g\u00E9rants",
      "person": {
        "rrn": null,
        "name": "Dagmar Silvia Maroni",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "REF EP Belgium 1"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Albert Lago",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Albert Lago et Monsieur Max Haberman, de leur fonction de g\u00E9rant et ce, avec effet \u00E0 la date du 4 mai 2018 et a d\u00E9cid\u00E9 de leur accorder une d\u00E9charge provisoire pour l\u2019exercice de leur mandat, tant pour l\u2019exercice d\u00E9j\u00E0 cl\u00F4tur\u00E9 que po",
      "discharge_granted": false
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Max Haberman",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-05-04",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Albert Lago et Monsieur Max Haberman, de leur fonction de g\u00E9rant et ce, avec effet \u00E0 la date du 4 mai 2018 et a d\u00E9cid\u00E9 de leur accorder une d\u00E9charge provisoire pour l\u2019exercice de leur mandat, tant pour l\u2019exercice d\u00E9j\u00E0 cl\u00F4tur\u00E9 que po",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dagmar Silvia MARONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de g\u00E9rants ordinaires, avec effet \u00E0 compter du 4 mai 2018, et pour une dur\u00E9e illimit\u00E9 : 1/ Madame Dagmar Silvia MARONI, n\u00E9e \u00E0 Ilanz (Suisse), le 27 juin 1972, demeurant \u00E0 Rietstrasse 29, CH-8840, Einsiedeln, Suisse ;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario Hugo HOLENSTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de g\u00E9rants ordinaires, avec effet \u00E0 compter du 4 mai 2018, et pour une dur\u00E9e illimit\u00E9 : 2/ Monsieur Mario Hugo HOLENSTEIN, n\u00E9 \u00E0 Ganterschwil (Suisse), le 9 octobre 1972, demeurant \u00E0 Kueferweg 4, CH-8902, Urdorf, Suisse ;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel WEILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de g\u00E9rants ordinaires, avec effet \u00E0 compter du 4 mai 2018, et pour une dur\u00E9e illimit\u00E9 : 3/ Monsieur Marcel WEILER, n\u00E9 \u00E0 Herisau (Suisse), le 11 septembre 1971, demeurant \u00E0 St. Gallenstrasse 42d, CH-8400, Winterthur, Suisse ;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel Urs BALMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de g\u00E9rants ordinaires, avec effet \u00E0 compter du 4 mai 2018, et pour une dur\u00E9e illimit\u00E9 : 4/ Monsieur Marcel Urs BALMER, n\u00E9 \u00E0 Unterengstringen, le 24 juin 1968, demeurant \u00E0 Grundweg 9, CH-8103, Unterengstringen, Suisse ;"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Werner Johan DIEDERICKS",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de g\u00E9rants ordinaires, avec effet \u00E0 compter du 4 mai 2018, et pour une dur\u00E9e illimit\u00E9 : 5/ Monsieur Werner Johan DIEDERICKS, n\u00E9 en Afrique du Sud, le 17 octobre 1973, demeurant \u00E0 Humattweg 11, CH-8832, Wilen bei Wollerau, Suisse."
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "birth_date": null
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      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises\u0022, en abr\u00E9g\u00E9 \u0022PWC R\u00E9viseurs d\u2019Entreprises\u0022, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, \u00E9tablie \u00E0 1932 Woluwe-Saint-\u00C9tienne, Woluwedal 18, identifi"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "ABA ROSE",
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        "city": "Braine-le-Ch\u00E2teau",
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        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135"
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      "effective_date": "2018-05-04",
      "evidence_quote": "2/ de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, et ce avec effet au 4 mai 2018."
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    "model_id": 36,
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    "kbo": "0847.408.232",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "Mario Hugo Holenstein",
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      "kind": "director_in",
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      "kind": "director_in",
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        "name": "Werner Johan Diedericks",
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      "kind": "director_in",
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      "kind": "director_in",
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        "name": "Didier Matriche",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.408.232",
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    {
      "kind": "zetel_transfer",
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        "raw": "Avenue Louise 235, B-1050 Bruxelles",
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        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
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      "effective_date": "2018-05-04",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, et ce avec effet au 4 mai 2018.",
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      "old_address_source": "header_volledig_adres",
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      "court_jurisdiction_changed": true,
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        "raw": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
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        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "de modifier la d\u00E9nomination sociale en \u0022REF EP Belgium 1\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, et est d\u00E9nomm\u00E9e \u0022REF EP Belgium 1\u0022",
      "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_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "de modifier la date de cl\u00F4ture de l\u0027exercice social et de fixer celle-ci au 31 mars de chaque ann\u00E9e.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, \u00E0 caract\u00E8re purement patrimonial d\u2019o\u00F9 son caract\u00E8re exclusivement civil, 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, ce qui est pr\u00E9vu ci-apr\u00E8s :",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "de modifier la date de tenue de l\u2019assembl\u00E9e annuelle et de fixer celle-ci au dernier vendredi du mois de septembre, \u00E0 18.00 heures.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 peut constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier, et r\u00E9aliser toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0 tous droits r\u00E9els immobiliers comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing immobilier, le tout dans son acceptation la plus large et notamment : l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte de grever, l\u0027\u00E9change, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le lotissement, la prospect",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "de reformuler et de refondre les statuts de la soci\u00E9t\u00E9 par l\u0027adoption d\u0027une nouvelle version int\u00E9grale en remplacement du texte existant, tant pour les mettre en concordance avec les r\u00E9solutions prises, que pour les adapter aux dispositions actuellement en vigueur du Code des soci\u00E9t\u00E9s, comme suit :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, et est d\u00E9nomm\u00E9e \u0022REF EP Belgium 1\u0022",
      "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
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-11",
    "filing_date": "2018-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "ABA ROSE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal avec annexe",
    "procuration sous seing priv\u00E9",
    "procuration pour subd\u00E9l\u00E9gation"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-11",
    "filing_date": "2018-05-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.408.232",
        "name": "ABA ROSE",
        "role": "other",
        "address": "Chauss\u00E9e de Tubize(W-B) 135, 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "REF EP Belgium 1",
        "role": "other",
        "address": "Avenue Louise 235, B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 a transf\u00E9r\u00E9 son si\u00E8ge social de Braine-le-Ch\u00E2teau \u00E0 Bruxelles, a modifi\u00E9 sa d\u00E9nomination sociale en \u00AB REF EP Belgium 1 \u00BB, a fix\u00E9 la date de cl\u00F4ture de l\u0027exercice social au 31 mars, et a r\u00E9formul\u00E9 et refond\u00E9 ses statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "ABA ROSE",
    "legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 ABA ROSE, tenue le 4 mai 2018, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en \u00AB REF EP Belgium 1 \u00BB, de transf\u00E9rer le si\u00E8ge social \u00E0 Bruxelles, de fixer la date de cl\u00F4ture de l\u0027exercice social au 31 mars, et de r\u00E9former les statuts. Elle a \u00E9galement pris acte de la d\u00E9mission de deux g\u00E9rants et nomm\u00E9 cinq nouveaux g\u00E9rants, ainsi qu\u0027un commissaire.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexe",
    "procuration sous seing priv\u00E9",
    "procuration pour subd\u00E9l\u00E9gation"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises\u0022, en abr\u00E9g\u00E9 \u0022PWC R\u00E9viseurs d\u2019Entreprises\u0022, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, \u00E9tablie \u00E0 1932 Woluwe-Saint-\u00C9tienne, Woluwedal 18, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 RPM Bruxelles, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Didier Matriche, r\u00E9viseur d\u2019entreprises.",
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Didier Matriche"
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "ABA ROSE",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "REF EP Belgium 1",
    "old": "ABA ROSE",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0847.408.232",
    "name_full": "ABA ROSE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}