ROYAL PARK INVESTMENTS

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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Marquis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, et lorsque c\u2019est applicable l\u2019 unit\u00E9 d\u2019\u00E9tablissement de la Soci\u00E9t\u00E9 de 1000 Bruxelles, rue du Marquis 1 \u00E0 1210 Bruxelles, Avenue du Boulevard 21, avec effet au 21 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Markiesstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap, evenals de eventuele vestigingseenheid, te verplaatsen van 1000 Brussel, Markiesstraat 1, naar Bolwerklaan 21, 1210 Brussel, en dit met ingang op 21 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Favillier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "Le Conseil d\u0027Administration prends acte de la d\u00E9mission de Monsieur Dominique Favillier en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 911563.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -911563.0,
      "before_eur": 973063.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "le capital est r\u00E9duit \u00E0 concurrence de 911.563,00 EUR pour le porter de 973.063,00 EUR \u00E0 61.500,00 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 911563.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -911563.0,
      "before_eur": 973063.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "wordt het kapitaal verminderd ten belope van EUR 911.563,00 om het kapitaal terug te brengen van EUR 973.063,00 tot EUR 61.500,00",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren/PwC Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de vennootschap PWC Bedrijfsrevisoren/PwC Reviseurs d\u0027entreprises te herbenoemen, in de hoedanigheid van commissaris, voor een periode van drie jaar voor de boekjaren 2021, 2022 en 2023 en tot vaststelling van haar bezoldiging op een jaarlijks bedrag van EUR 7.785."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren/PwC Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer, en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 PWC Bedrijfsrevisoren/PwC Reviseurs d\u0027entreprises pour une dur\u00E9e de trois ans couvrant les exercices 2021, 2022 et 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 \u0022PwC Bedrijfsrevisoren BV /PwC Reviseurs d\u0027Entreprises SRL\u0022 sera repr\u00E9sent\u00E9e en sa qualit\u00E9 de commissaire par Kurt Cappoen \u00E0 partir du 4 septembre 2020 en remplacement de Yves Vandenplas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1534187.2,
      "currency": "EUR",
      "after_eur": 974062.5,
      "delta_eur": -1534187.5,
      "before_eur": 2508250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux membres du Conseil d\u2019administration relativement \u00E0 leur gestion durant l\u2019exercice social se terminant le 31 d\u00E9cembre 2019. \u2026/\u2026 CINQUIEME RESOLUTION L\u2019assembl\u00E9e d\u00E9cide de maintenir le nombre d\u0027administrateurs \u00E0 cinq (5) et d\u00E9cide de reconduire les personnes suivantes en qualit\u00E9 d\u0027administrateurs, \u00E0 des conditions identiques de r\u00E9mun\u00E9ration : \u2026/\u2026 SIXIEME RESOLUTION L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de r\u00E9duire les capitaux propres \u00E0 concurrence de 6.136.750 EUR. Cette r\u00E9duction se fait en partie par une r\u00E9duction du capital \u00E0 concurrence de 1.534.187,20 EUR pour le r\u00E9duire de 2.508.250 EUR \u00E0 974.062,50 EUR par remboursement \u00E0 chaque actionnaire, sans destruction des actions et par r\u00E9duction du pair comptable des actions existantes. Les primes d\u2019\u00E9mission seront \u00E9galement r\u00E9duites \u00E0 concurrence de 4.602.562,50 EUR par remboursement \u00E0 chaque actionnaire. Conform\u00E9ment \u00E0 l\u0027article 7 :209 du Code des soci\u00E9t\u00E9s et associations, les cr\u00E9anciers dont la cr\u00E9ance est n\u00E9e ant\u00E9rieurement \u00E0 la publication des pr\u00E9sentes aux annexes au Moniteur belge ont, dans les deux mois \u00E0 dater de la publication, le droit d\u0027exiger une s\u00FBret\u00E9 pour les cr\u00E9ances non encore \u00E9chues au moment de cette publication. En cons\u00E9quence, l\u2019article 5 est remplac\u00E9 par le texte suivant : Le capital s\u2019\u00E9l\u00E8ve \u00E0 neuf cent septante-quatre mille soixante-deux euros cinquante cents (974.062,50 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "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": "2020-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive, en qualit\u00E9 de membre du Conseil d\u0027Administration, de Monsieur Johan De Bruycker, nomm\u00E9 par le Conseil d\u0027Administration en date du 19/11/2018, et ce avec effet au 1\u00B0 janvier 2019 et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Buytaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Monsieur De Bruycker remplace Monsieur Thierry Buytaert, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 cette m\u00EAme date et il est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist om de heer Johan De Bruycker, benoemd door de Raad van Bestuur op 19/11/2018, definitief te benoemen als lid van de Raad van Bestuur met als ingangsdatum 1 januari 2019 en dit tot na afloop van de algemene vergadering van 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Buytaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De heer De Bruycker vervangt de heer Thierry Buytaert als uitvoerend bestuurder vanaf diezelfde datum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Buytaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "decide le remplacement de Monsieur Thierry Buytaert en qualit\u00E9 d\u0027administrateur par Monsieur Johan Bruycker en date du 1 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "decide le remplacement de Monsieur Thierry Buytaert en qualit\u00E9 d\u0027administrateur par Monsieur Johan Bruycker en date du 1 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruycker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9signe Monsieur Johan De Bruycker comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, il sera charg\u00E9, \u00E0 ce titre, de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "beslist dat met ingang van 1 januari 2019 de heer Thierry Buytaert als bestuurder wordt vervangen door de heer Johan De Bruycker."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "duidt de heer Johan De Bruycker aan als gedelegeerd bestuurder van de vennootschap, hij zal in deze hoedanigheid belast worden met het dagelijks bestuur van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Buytaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "beslist dat met ingang van 1 januari 2019 de heer Thierry Buytaert als bestuurder wordt vervangen door de heer Johan De Bruycker."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers (PwC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als commissaris te benoemen: de vennootschap PricewaterhouseCoopers (PwC) voor een periode van drie jaar voor de boekjaren 2018, 2019 en 2020 en tot vaststelling van haar bezoldiging op een jaarlijks bedrag van \u00C9UR 7.500. De vennootschap PwC zal worden vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren/PwC Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de ccmmissaire: la soci\u00E9t\u00E9 PWC Bedrijfsrevisoren/PwC Reviseurs d\u0027entreprises pour une dur\u00E9e de trois ans couvrant les exercices 2018, 2019 et 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Susini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP Paribas S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 BNP Paribas S.A., en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Royal Park Investments N.V., a d\u00E9cid\u00E9 de proc\u00E9der au remplacement de Monsieur Fabrice Susini, en qualit\u00E9 de r\u00E9pr\u00E9sentant permanent, par Monsieur Didier Lannoy, avec a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Lannoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP Paribas S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 BNP Paribas S.A., en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Royal Park Investments N.V., a d\u00E9cid\u00E9 de proc\u00E9der au remplacement de Monsieur Fabrice Susini, en qualit\u00E9 de r\u00E9pr\u00E9sentant permanent, par Monsieur Didier Lannoy, avec a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}

{
  "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": "2017-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4998000,
      "currency": "EUR",
      "after_eur": 2508250,
      "delta_eur": -4998000,
      "before_eur": 7506250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-18",
      "evidence_quote": "Deze vermindering gebeurt deels door de vermindering van het maatschappelijk kapitaal ten belope van 4.998.000 EUR, om het te brengen van 7.506.250 EUR op 2.508.250 EUR door terugbetaling aan iedere aandeelhouder, zonder vernietiging van aandelen en met vermindering van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.882.811",
    "name_full": "ROYAL PARK INVESTMENTS",
    "legal_form": "NV"
  }
}