Romeo Property 1

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
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    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full_after": "Romeo Property 1",
    "legal_form_after": "B.V.",
    "name_full_before": "Romeo Property 1",
    "current_zetel_raw": "Koningsstraat 47 1000 Brussel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, uitsluitend voor eigen rekening en in eigen naam: 1) Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan en verkoop, de bouw, de verbouwing, de binnenshuisinrichting en decoratie, de huur en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christina Boura",
        "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": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van en stemt in met van het ontslag van mevrouw Christina Boura als zaakvoerder klasse B van de vennootschap met ingang op datum van ondertekening van dit besluit.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christina Boura",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder wenst Christina Boura te bedanken voor haar inzet en verleent kwijting voor de uitoefening van haar mandaat tot op de effectieve datum van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabrina Echement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Sabrina Echement aan te stellen als zaakvoerder klasse \u0412 met ingang op datum van ondertekening van dit besluit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jordan Temmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CBRE Company Management BV",
        "address": "Waterloolaan 16, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht te verlenen aan de heer Jordan Temmerman en/of iedere andere medewerker van CBRE Company Management BV, woonplaats kiezende te Waterloolaan 16, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "Romeo Property 1 BV",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabrina Echement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Sabrina Echement aan te stellen als zaakvoerder klasse \u0412 met ingang op datum van ondertekening van dit besluit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "ROMEO PROPERTY 1",
    "legal_form": "BV"
  }
}

{
  "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": "2024-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De enige aandeelhouder bevestigt en bekrachtigt hierbij de beslissing tot benoeming van EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, RPR Brussel (Nederlandstalige afdeling), BTW BE 0446.334.711, vast vertegenwoordigd door Thomas Meurice, bedrijfsrevisor, als commissaris van de Vennootschap.",
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Thomas Meurice"
  },
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "ROMEO PROPERTY 1",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Koningsstraat 47",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlaamsekaai 35 : 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "Romeo Property 1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.334.711",
    "org_name": "EY Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Thomas MEURICE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het schriftelijk besluit van de aandeelhouder dd. 4 juni 2024",
    "18 november 2024"
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
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    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Thomas MEURICE"
  },
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full_after": "Romeo Property 1",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Romeo Property 1",
    "current_zetel_raw": "Vlaamsekaai 35, 2000 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0429.501.944",
      "holder_name": "PwC Bedrijfsrevisoren BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0446.334.711",
      "holder_name": "EY Bedrijfsrevisoren BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het schriftelijk besluit van de aandeelhouder dd. 4 juni 2024",
    "18 november 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Antwerpen naar het Brussels Hoofdstedelijk Gewest, wat resulteert in een wijziging van artikel 2 van de statuten.",
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1000 Brussel, Koningsstraat 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "ROMEO PROPERTY 1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Da Silva Boura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "BESLUIT om mevrouw Cristina Da Silva Boura, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen als kiasse B bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten, voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Julie Beliaize",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "BESLUIT de bestuurdersklasse van mevrouw Anne-Julie Beliaize, die voortaan een klasse A bestuurder van de Vennootschap zal zijn, te wijzigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Julie Bellaize",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan mevrouw Anne-Julie Bellaize, bestuurder A, woonplaats kiezende op de zetel van de Vennootschap, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang van de datum deze besluiten, voor de duur van het bestuurdersmandaa"
    }
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  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "ROMEO PROPERTY 1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Viaamse Kaai 35 te 2000 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Viaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Pietersvliet 7 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.490.497",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Yves Barthels",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "city": "Antwerpen",
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        "street": "Sint Pietersvliet",
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        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "De bijzondere algemene vergadering van 31/03/2022 beslist unaniem om de maatschappelijke zetel verplaatsen naar Viaamse Kaai 35 te 2000 Antwerpen en dit met ingang op 04/04/2022."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "ROMEO PROPERTY 1",
    "legal_form": "BV"
  }
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{
  "kind": "oprichting",
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  "founders": [
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      "org": {
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        "name": "CCP 5 Romeo Holding"
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      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CCP 5 Romeo Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 8900000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8900000,
  "subject_company": {
    "kbo": "0770.490.497",
    "name_full": "Romeo Property 1",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-28",
  "post_incorporation_mandates": []
}