SDI FIIS-GVBF III

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FORVIS MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1435 Mont-Saint-Guibert, b\u00E2timent S, Rue Granbonpr\u00E9 11 bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "SDI FIIS-GVBF III",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, MAZARS REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social se situe Manhattan Office Tower, Avenue du Bouievard 21 bo\u00EEte 8, B-1210 Bruxelles, repr\u00E9sent\u00E9e par Xavier Doyen, r\u00E9viseur d\u0027entreprises, pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "SDI FIIS-GVBF III",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "SDI FIIS-GVBF III",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4500000,
      "currency": "EUR",
      "after_eur": 8500000,
      "delta_eur": 4500000,
      "before_eur": 4000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 4.500.000,- euros pour le porter de 4.000.000 euros \u00E0 8.500.000 euros moyennant majoration du pair comptable des actions existantes, sans \u00E9mission d\u0027actions nouvelles. Cette augmentation de capital sera souscrite en num\u00E9raire et lib\u00E9r\u00E9e int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "WL KEMPEN INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "De vergadering beslist met onmiddellijk effect de zetel te verplaatsen naar 1170 Watermaal-Bosvoorde, Terhulpensesteenweg, 177 bus 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "WL KEMPEN INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANEELS Peter Alfons Maria Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "De Algemene vergadering aanvaardt het ontslag met ingang van heden van : - de heer DANEELS Peter Alfons Maria Dominique, geboren te Antwerpen (Wilrijk) op 5 oktober 1961 wonende te 2000 Antwerpen, Stijfselrui, 10.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHUTTER Koen Frank Lia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "De Algemene vergadering aanvaardt het ontslag met ingang van heden van : ... - de heer DE SCHUTTER Koen Frank Lia, geboren te Kapellen op 17 juni 1971, wonende te 2275 Lille, Wagemansstraat 27",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOERLOOSE Philippe Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "De algemene vergadering benoemt tot bestuurders met ingang vanaf heden voor een periode van zes jaar : - de heer DE MOERLOOSE Philippe Charles, geboren te Watermaal-Bosvoorde op 30 juni 1967, wonende te 1390 Grez-Doiceau, Fontaine Cabouche 10."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DELVAUX de FENFFE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836527406",
        "name": "DTK Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "De algemene vergadering benoemt tot bestuurders met ingang vanaf heden voor een periode van zes jaar : ... - de besloten vennootschap DTK Consulting met zetel te 1380 Lasne, Clos du Bois des Lapins 3, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0836.527.406, die benoemt als vaste"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delvaux de Fenffe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836527406",
        "name": "DTK Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "De raad van bestuur benoemt unaniem DTK Consulting BV, vast vertegenwoordigd door de heer Micha\u00EBl Delvaux de Fenffe als gedelegeerd bestuurder van de vennootschap, met onmiddellijke ingang en dit voor de duur van zijn mandaat als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "WL KEMPEN INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "De algemene vergadering der aandeelhouders beslist met algemeenheid van stemmen om de heer Bart De Coster te ontslaan als bestuurder. Zijn ontslag zal ingaan vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "WL KEMPEN INVEST",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Mechelsesteenweg 66, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0476.567.235",
        "name": "Het Organisme voor de Financiering van Pensioenen \u0022Instelling voor bedrijfspensioenvoorziening water-link\u0022, in het kort \u0022IBP water-link\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0476.567.235",
      "holder_org_name": "Het Organisme voor de Financiering van Pensioenen \u0022Instelling voor bedrijfspensioenvoorziening water-link\u0022, in het kort \u0022IBP water-link\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0671.744.301",
    "name_full": "WL KEMPEN INVEST",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-20",
  "post_incorporation_mandates": []
}