Regent Property 1

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      "evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la fin pr\u00E9matur\u00E9e, d\u0027un commun accord, du mandat du commissaire actuel de la Soci\u00E9t\u00E9, PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
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      "kind": "commissaris_in",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire unique confirme et ratifie la d\u00E9cision de nommer Ernst et Young Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1, RPM Bruxelles",
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      "evidence_quote": "La Soci\u00E9t\u00E9 et l\u0027ancien commissaire fournissent par la pr\u00E9sente l\u0027explication suivante concernant la raison de leur accord mutuel pour mettre fin au mandat de mani\u00E8re pr\u00E9matur\u00E9e",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Timon Sohier",
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      "reason": null,
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      "via_org": {
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        "name": "BDO Advisory BV",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
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        "name": "Thomas Van de Wiel",
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      "statutory": null,
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        "name": "Alessandra Oliver",
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      "statutory": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Anton Baeten",
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      "via_org": {
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        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BD\u041E",
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        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.618.575",
    "name_full": "Regent Property 1",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Julie Bellaize",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "PREND ACTE DE ET ACCEPTE la d\u00E9mission de Madame Anne-Julie Bellaize, en tant qu\u0027Administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anna Kolesnikova Schmitt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "PREND ACTE DE ET ACCEPTE la d\u00E9mission de Madame Anna Kolesnikova Schmitt, en tant qu\u0027Administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Keiser",
        "address": "1 all\u00E9e Scheffer L-2520 Luxembourg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "DECIDE de nommer Monsieur Nicolas Keiser, \u00E9lisant domicile au 1 all\u00E9e Scheffer L-2520 Luxembourg, tant qu\u0027Administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Desnous",
        "address": "1 all\u00E9e Scheffer L-2520 Luxembourg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "DECIDE de nommer Monsieur Marc Desnous, \u00E9lisant domicile au 1 all\u00E9e Scheffer L-2520 Luxembourg, en tant qu\u0027Administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karen Keuleers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
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        "name": "BDO Advisory SRL",
        "address": "Rue de Stassart 35, 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Ruben Ruysbergh",
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        "birth_place": null
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      "via_org": {
        "kbo": null,
        "name": "BDO Advisory SRL",
        "address": "Rue de Stassart 35, 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Van de Wiel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BDO Advisory SRL",
        "address": "Rue de Stassart 35, 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory SRL",
        "address": "Rue de Stassart 35, 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
      "decharge_status": null,
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}