RESIDIN

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "STATUTEN (VERTALING. COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.858.803",
    "name_full_after": "RESIDIN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RESIDIN",
    "current_zetel_raw": "Jules Bordetlaan 160 bus 6",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel wordt gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De jaarvergadering wordt jaarlijks gehouden op 30 juni om 20.00 uur, of op de voorgaande werkdag indien die dag een zondag of wettelijke feestdag is.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op 30 juni, om 20.00 uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de voorgaande werkdag, op hetzelfde uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "243",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jules Bordetlaan 160 bus 6",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.858.803",
    "name_full": "RESIDIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.858.803",
    "name_full": "RESIDIN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit tot aanvaarding van een inbreng in geld, voor een globaal bedrag van drie\u00EBnveertigduizend vierhonderd euro (43.400,00 EUR), door creatie van vierhonderdnegenentwintig (434) nieuwe aandelen... Vaststelling van de verwezenlijking van de inbreng... dat eigen vermogensrekening aldus op twee\u00EBnzestigduizend euro (62.000,00 EUR) is gebracht, en vertegenwoordigd wordt door zeshonderdtwintig (620) aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.858.803",
    "name_full": "RESIDIN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACR\u00C9 Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. Ontslag van de bestuurder van de besloten vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACR\u00C9 Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "9. Benoeming van de bestuurder van de naamloze vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Emiel Jozef VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De statuten van de vennootschap onder haar nieuwe rechtsvorm vastgesteld zijnde, neemt de vergadering akte van het ontslag van : \u2022 De besloten vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022, verkort \u0022BREFIN\u0022, waarvan de zetel gevestigd is te Evere (1140 Brussel), Jules Bordetlaan 160 bus 6, met ondernem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Emiel Jozef VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als enige bestuurder aan te stellen, voor onbepaalde duur: \u2022 De besloten vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022, verkort \u0022BREFIN\u0022, waarvan de zetel gevestigd is te Evere (1140 Brussel), Jules Bordetlaan 160 bus 6, met ondernemingsnummer BTW BE 0671.792.306 RPR B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.858.803",
    "name_full": "RESIDIN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BENDALONG BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "het ontslag van BENDALONG BVBA (Papenaard 25, 9830 Sint-Martens-Latem - BE0658.729.176) uit de functie van zaakvoerder per 26/12/2018"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "de benoeming tot zaakvoerder van BELGIAN REAL ESTATE BVBA (afgekort BREFIN) (Jules Bordetlaan 160 bus 6, 1140 Evere BE0671.792.306), hier vertegenwoordigd door haar vaste vertgenwoordiger VAN CANNEYT Emmanuel per 26/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.858.803",
    "name_full": "RESIDIN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Jules Bordetlaan 160 bus 6, 1140 Evere",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0671.792.306",
        "name": "BELGIAN REAL ESTATE FINANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.792.306",
      "holder_org_name": "BELGIAN REAL ESTATE FINANCE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-02-19",
        "name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
        "niss": null,
        "address": "Papenaard 25, 9830 Sint-Martens-Latem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.858.803",
    "name_full": "RESIDIN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}