Sky (Turnhout) Propco

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        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 ECOVIS ACTA Consult srl, \u00E9tablie \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles et portant le num\u00E9ro d\u0027entreprise 0413.789.528, repr\u00E9sent\u00E9e par Bart Franceus ou Valerie Bruyninckx pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la p",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "SKY (TURNHOUT) PROPCO",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consuit srl",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sottiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Marc Sottiaux, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10, comme administrateur de Leonidas GP srl \u00E0 compter du 19/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Teya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "Il est remplac\u00E9 par monsieur Nicolas Teya, domicili\u00E9 \u00E0 6700 Sterpenich, r. de Kleinbettingen 34 (Luxembourg), en tant, avec effet au 19/08/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "SKY (TURNHOUT) PROPCO",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Presse 4, 1000 Bruxelles-Ville, Belgique",
        "city": "Bruxelles-Ville",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Le G\u00E9rant adopte les d\u00E9cisions suivantes: (1) D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique.",
      "statute_article_number": "2, \u00A72",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified",
    "firm_city": null,
    "firm_name": "ECOVIS ACTA Consult srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "SKY (TURNHOUT) PROPCO",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.589.907",
    "org_name": "ECOVIS ACTA Consult srl",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9cisions du g\u00E9rant d.d. 7 mars 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles-Ville",
        "region": "Brussels Gewest",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "SKY (TURNHOUT) PROPCO",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Presse 4, 1000 Bruxelles-Ville, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "Ville"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "SKY (TURNHOUT) PROPCO",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ECOVIS ACTA Consult srl",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROES Johannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Leonidas GP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "Sky (Turnhout) Propco"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4322611,
      "delta_eur": 1,
      "before_eur": 4322610,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "Sky (Turnhout) Propco"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Bogaerts"
  },
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full_after": "Sky (Turnhout) Propco",
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "name_full_before": "Sky (Turnhout) Propco",
    "current_zetel_raw": "Rue de la Presse 4, 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "1020.008.448",
      "holder_name": "Leonidas GP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "ECOVIS Belgium",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 en commandite avec un associ\u00E9 g\u00E9rant ind\u00E9finiment responsable et des associ\u00E9s commanditaires limit\u00E9s \u00E0 leur apport.",
      "new_text": "TITRE I : FORME - DENOMINATION - SIEGE - OBJET \u2013 DUREE\nArticle 1. Forme et d\u00E9nomination\n\u00A71. La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 en commandite (en abr\u00E9g\u00E9 \u0022SComm\u0022).\nLa soci\u00E9t\u00E9 est contract\u00E9e par l\u2019associ\u00E9 g\u00E9rant, en tant que seul associ\u00E9 commandit\u00E9 qui est\nind\u00E9finiment et solidairement responsable, et un ou plusieurs associ\u00E9(s) commanditaire(s) qui ne\nsont responsables des dettes et des pertes d",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion bruxelloise et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges suppl\u00E9mentaires en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Article 2. Si\u00E8ge\n\u00A71. Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\n\u00A72. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du g\u00E9rant, des si\u00E8ges administratifs et commerciaux\nsuppl\u00E9mentaires, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, ainsi que des bureaux et succursales.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la construction, le d\u00E9veloppement et la gestion de patrimoine immobilier et mobilier, ainsi que des activit\u00E9s financi\u00E8res.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger :\na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et\nla gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA,\nrelatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction,\nla r\u00E9novation, l\u2019am\u00E9nagem",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nEn dehors de la dissolution judiciaire, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par\nd\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.\nLa soci\u00E9t\u00E9 ne sera pas dissoute par la nullit\u00E9 de la participation, l\u2019annulation, le mort, l\u2019incapacit\u00E9,\nla d\u00E9mission, l\u0027exclusion, la r\u00E9vocation, le retrait, le rachat, l\u0027interdiction, l\u0027emp\u00EAchement, la d\u00E9confiture,\nla ",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s : l\u0027associ\u00E9 commandit\u00E9, ind\u00E9finiment responsable, et les associ\u00E9s commanditaires, limit\u00E9s \u00E0 leur apport.",
      "new_text": "TITRE II : ASSOCI\u00C9S \u2013 APPORTS \u2013 PARTS\nArticle 5. Associ\u00E9 commandit\u00E9 et associ\u00E9(s) commanditaire(s)\nLa soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s :\n1. L\u2019associ\u00E9 commandit\u00E9. Celui-ci est ind\u00E9finiment et solidairement responsable des engagements\ndes soci\u00E9t\u00E9. L\u2019associ\u00E9 commandit\u00E9 est celui qui est mentionn\u00E9 comme tel dans l\u0027acte constitutif de\nla soci\u00E9t\u00E9 ou dans l\u2019acte de transformation de la so",
      "change_kind": "restated",
      "article_title": "Associ\u00E9 commandit\u00E9 et associ\u00E9(s) commanditaire(s)",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant. Les associ\u00E9s commanditaires ne sont pas autoris\u00E9s \u00E0 commettre des actes de gestion.",
      "new_text": "Article 13. Nomination du g\u00E9rant\n\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant. \nLe(s) associ\u00E9(s) commanditaire(s) n\u2019est / ne sont pas autoris\u00E9(s) \u00E0 commettre des actes de gestion.\n\u00A72. Lorsque le g\u00E9rant est une personne morale, celui-ci doit d\u00E9signer une personne physique comme\nrepr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution du mandat de gestion au nom et p",
      "change_kind": "restated",
      "article_title": "Nomination du g\u00E9rant",
      "article_number": "13"
    },
    {
      "summary": "Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "Article 15. Pouvoirs du g\u00E9rant\n\u00A71. Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9. Le g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous\nles actes qui ne sont pas explicitement r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Sans\npr\u00E9judice de ce qui pr\u00E9c\u00E8de, le mandat du g\u00E9rant implique notamm",
      "change_kind": "restated",
      "article_title": "Pouvoirs du g\u00E9rant",
      "article_number": "15"
    },
    {
      "summary": "Le g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "new_text": "Article 16. Repr\u00E9sentation de la soci\u00E9t\u00E9\nLe g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Le g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son choix.",
      "new_text": "Article 17. Pouvoirs sp\u00E9ciaux - Comit\u00E9s sp\u00E9ciaux\nLe g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son\nchoix.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Pouvoirs sp\u00E9ciaux - Comit\u00E9s sp\u00E9ciaux",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e par le g\u00E9rant le dernier vendredi du mois de juin.",
      "new_text": "Article 20. Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire\n(\u2026)\n\u00A72. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e par le g\u00E9rant le dernier\nvendredi du mois de juin \u00E0 dix heures le matin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le\npremier jour ouvrable suivant.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et conform\u00E9ment aux dispositions statutaires, l\u00E9gales et r\u00E9glementaires applicables en la mati\u00E8re.",
      "new_text": "Article 21. Convocation - Comp\u00E9tence \u2013 Obligation\n\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et\nconform\u00E9ment aux dispositions statutaires, l\u00E9gales et r\u00E9glementaires applicables en la mati\u00E8re.\n\u00A72. Le g\u00E9rant et le commissaire, s\u00E9par\u00E9ment, peuvent, de temps \u00E0 autre, convoquer une assembl\u00E9e\ng\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire pour d\u00E9lib\u00E9rer et statuer ",
      "change_kind": "restated",
      "article_title": "Convocation - Comp\u00E9tence \u2013 Obligation",
      "article_number": "21"
    },
    {
      "summary": "Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou non, auquel l\u2019associ\u00E9 a donn\u00E9 procuration \u00E9crite.",
      "new_text": "Article 24. Repr\u00E9sentation des associ\u00E9s\n\u00A71. Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou\nnon, auquel l\u2019associ\u00E9 a donn\u00E9 procuration \u00E9crite. La procuration doit contenir une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bur",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation des associ\u00E9s",
      "article_number": "24"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination, le si\u00E8ge de chaque associ\u00E9 pr\u00E9sent ou repr\u00E9sent\u00E9 ainsi que le nombre parts qu\u0027ils repr\u00E9sentent.",
      "new_text": "Article 26. Liste de pr\u00E9sence\nAvant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de\npr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination, le si\u00E8ge de\\chaque associ\u00E9 pr\u00E9sent ou repr\u00E9sent\u00E9 ainsi que le nombre parts qu\u0027ils repr\u00E9sentent.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "26"
    },
    {
      "summary": "Chaque part donne droit \u00E0 une voix. Si la part appartient \u00E0 des nus-propri\u00E9taires et \u00E0 des usufruitiers, le droit de vote y aff\u00E9rent est exerc\u00E9 par l\u0027usufruitier.",
      "new_text": "Article 29. Droit de vote\n\u00A71. Chaque part donne droit \u00E0 une voix.\n\u00A72. Si la part appartient \u00E0 des nus-propri\u00E9taires et \u00E0 des usufruitiers, le droit de vote y aff\u00E9rent est\nexerc\u00E9 par l\u0027usufruitier et ce, tant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire que lors des assembl\u00E9es\ng\u00E9n\u00E9rales sp\u00E9ciales et extraordinaires.\n\u00A73 Le droit de vote attach\u00E9 aux parts qui font l\u0027objet d\u0027un droit de gage est exerc\u00E9 par ",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Article 32. Exercice social\nL\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "32"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Article 34. Affectation des b\u00E9n\u00E9fices\nLe b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s.\nChaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. \nArticle 35. Acompte sur dividendes, dividendes intercalaires et autres dividendes\nLe g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes, et/ou des dividendes intercalaires\net/ou tout autre dividende.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "34"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des sommes n\u00E9cessaires \u00E0 cette fin, le liquidateur distribue le solde de la liquidation aux associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des produits de la liquidation.",
      "new_text": "Article 40. R\u00E9partition du solde de liquidation\nA l\u2019occasion de la dissolution de la soci\u00E9t\u00E9, le liquidateur fera tous les efforts n\u00E9cessaires et\nraisonnables afin de r\u00E9aliser tout l\u0027actif de la soci\u00E9t\u00E9, payer toutes les dettes de la soci\u00E9t\u00E9 et\ndistribuer le solde de liquidation.\nApr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nsommes n\u00E9cessaires \u00E0 cet",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du solde de liquidation",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Leonidas GP",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des sommes n\u00E9cessaires \u00E0 cette fin, le liquidateur distribue le solde de la liquidation aux associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a modifi\u00E9 son objet pour inclure la gestion de patrimoine immobilier et mobilier, ainsi que des activit\u00E9s financi\u00E8res comme les emprunts et la caution. Elle a \u00E9galement chang\u00E9 sa forme juridique en soci\u00E9t\u00E9 en commandite, modifi\u00E9 sa dur\u00E9e en illimit\u00E9e et adapt\u00E9 ses statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions de l\u0027assembl\u00E9e.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 4322611,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4322611,
        "label": "part",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAELFAIT Guillaume Hendrik Caroline",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROES Johannes",
        "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": "2025-03-14",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "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": "2025-03-14",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander",
        "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": "2025-03-14",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SOTTIAUX Marc Jean Marie Jules Fran\u00E7ois",
        "address": null,
        "birth_date": "1962-04-04",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Leonidas GP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROES Johannes",
        "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": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "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": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander",
        "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": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Frederic HELSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Rudy Dupont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOVIS Belgium",
        "address": "Kesseldallaan 6, 3010 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Jeff Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOVIS Belgium",
        "address": "Kesseldallaan 6, 3010 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Margo Verbist",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOVIS Belgium",
        "address": "Kesseldallaan 6, 3010 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOVIS Belgium",
        "address": "Kesseldallaan 6, 3010 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Pieter Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOVIS Belgium",
        "address": "Kesseldallaan 6, 3010 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Timothy Huysmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOVIS Belgium",
        "address": "Kesseldallaan 6, 3010 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.589.907",
    "name_full": "SKY (TURNHOUT) PROPCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CGRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL\u201D, met ondernemingsnummer 0439.926.375, gevestigd te 2600 Antwerpen (district Berchem), Uitbreidingsstraat 72 bus 7 en haar medewerkers.",
      "holder_kbo": "0439.926.375",
      "holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}