SENSES REAL ESTATE

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      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering beslist om Dhr. Luc Leenknecht te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar, dewelke hij aanvaardt. Het mandaat gaat in op 23/01/2023 tem 22/01/2029.",
      "decharge_status": null,
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": false
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0880.014.682",
    "name_full": "Senses Real Estate",
    "legal_form": "NV"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entrepise de LIEGE division NEUFCHATEAU, lc 2 JAN 2023 jour de sa r\u00E9ception.",
      "value": "2023-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 de 16/12/2022 a pris les d\u00E9cisions suivants:",
      "value": "2022-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. D\u00E9missions des administrateurs suivants.\u00E0 partir\u0027de 16/12/2022: - M. Patrick Lambert",
      "value": "2022-12-16",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
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      "value": "2022-12-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge aux administrateurs.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge aux administrateurs.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Nomination des administrateurs de l\u00E0 soci\u00E9t\u00E9 Senses Real Estate SA ... qui a accept\u00E9 la nomination",
      "value": "2022-12-16",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "qui a nomm\u00E9 M. Luc Leenknecht comme repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
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      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "qui a nomm\u00E9 M. Luc Famil comme repr\u00E9sentant permanent",
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    },
    {
      "type": "officer_appointment",
      "quote": "- BenS SRL ... qui a accept\u00E9 la nomination",
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "qui a nomm\u00E9 M. Luc Vulsteke comme repr\u00E9sentant permanent.",
      "value": null,
      "object": "e8",
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    },
    {
      "type": "mandate_term",
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    {
      "type": "mandate_term",
      "quote": "Les mandats commencent le 16/12/2022 et durent jusqu\u0027a\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026.",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Sam Petrus Mandataire",
      "value": null,
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing",
      "quote": "A \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe: - le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 16/12/2022",
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - nominations",
      "value": "D\u00E9missions - nominations",
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    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0768.648.487",
      "kind": "company",
      "name": "AD-NEW CO",
      "attrs": {
        "seat": "Rue de Neufch\u00E2teau 34, 6800 Libramont-Chevigny",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "person",
      "name": "Serge Lambert",
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    {
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      "kind": "company",
      "name": "Senses Real Estate SA",
      "attrs": {
        "seat": "8000 Bruges, Rodenonnenstraat 11 bo\u00EEte 202"
      }
    },
    {
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    {
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      "name": "Inter Control SA",
      "attrs": {
        "seat": "8200 Bruges, Torhoutse Steenweg 404"
      }
    },
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      "name": "BenS SRL",
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        "seat": "8610 Kortemark, Hoogledestraat 122, bo\u00EEte B"
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