UIR BELGIQUE 1

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 JUIL. 2026",
      "value": "24/07/2026",
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    {
      "date": "2026-07-16",
      "type": "share_transfer",
      "quote": "suite au contrat de vente d\u0027actions sign\u00E9 le 16 juillet 2026 l\u0027action pr\u00E9c\u00E9demment d\u00E9tenue par UIR VERWALTUNGSGESELLSCHAFT MBH ... UNION INVESTMENT REAL ESTATE GMBH - Belgian Branch, est devenue la d\u00E9tentrice de toutes les actions de la Soci\u00E9t\u00E9",
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      "quote": "La soussign\u00E9e d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Alexandre Ooms, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires",
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        "scope": "effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et Il pour la publication aux annexes du Moniteur belge) afin de d\u00E9poser la pr\u00E9sente d\u00E9claration aupr\u00E8s du greffe du Tribunal de l\u0027entreprise",
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      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Fran\u00E7ois Marcelis, \u00E0 Bruxelles, le 22 juillet 2026",
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      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de supprimer des statuts les r\u00E9f\u00E9rences \u00E0 l\u2019ancien Code des Soci\u00E9t\u00E9s et de les remplacer par les r\u00E9f\u00E9rences correspondantes du Code des Soci\u00E9t\u00E9s et des Associations",
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      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de supprimer le deuxi\u00E8me alin\u00E9a de l\u2019article 7.",
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      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le texte de l\u2019article alin\u00E9a 3 par le texte suivant : \u00AB Les administrateurs peuvent \u00EAtre r\u00E9voqu\u00E9s \u00E0 tout moment par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Les administrateurs sortants sont r\u00E9\u00E9ligibles. \u00BB",
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      "value": "Modification de l\u0027article 34 concernant le paiement de dividendes et versement sur un compte bloqu\u00E9 chez DZ BANK AG",
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      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier le texte de l\u2019actuel article 35 en rempla\u00E7ant les mots \u00AB DG Bank Deutsche Genossenschaftsbank AG \u00BB par les mots \u00AB DZ BANK AG Deutsche Zentral-Genossenschaftsbank \u00BB.",
      "value": "Modification de l\u0027article 35 (Relev\u00E9 des actifs) rempla\u00E7ant DG Bank par DZ BANK AG",
      "object": null,
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      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019ins\u00E9rer un nouvel article 36bis codont le texte est le suivant : \u00AB Article 36bis: Cession / constitution de s\u00FBret\u00E9s sur des biens immobiliers... soumise \u00E0 l\u2019accord pr\u00E9alable de DZ BANK AG... \u00BB",
      "value": "Insertion d\u0027un nouvel article 36bis concernant la cession/constitution de s\u00FBret\u00E9s sur des biens immobiliers soumis \u00E0 l\u0027accord de DZ BANK AG",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-05",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de deux millions d\u2019euros (\u20AC 2.000.000,00-), pour le ramener de soixante-huit millions quatre cent vingt-deux mille euros (\u20AC 68.422.000,00-) \u00E0 soixante-six millions quatre cent vingt-deux mille euros (\u20AC 66.422.000,00-) sans annulation d\u2019actions existantes, par remboursement aux actionnaires en proportion de leur participation dans la soci\u00E9t\u00E9, lequel remboursement interviendra par versement \u00E0 ces actionnaires en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "4.1 D\u00C9CIDENT de changer l\u0027adresse de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Louise 65 - bo\u00EEte 11. 1050 Ixelles \u00E0 Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "6.4 HERBENOEMEN met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 december 2022, 31 december 2023 en 31 december 2024: L\u0026S Bedrijfsrevisoren BV, met zetel te Nachtegaalsweg 23, 1120 Brussel, met ondernemingsnummer 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "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": "2020-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le R\u00E9viseur d\u2019Entreprises (sign\u00E9) L\u0026S R\u00E9viseurs d\u2019Entreprises SRL, repr\u00E9sent\u00E9e par Abdel Serghini",
    "firm_kbo": null,
    "firm_name": "L\u0026S R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Abdel Serghini"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer L\u0026S R\u00E9viseurs d\u0027Entreprises BV, dont le si\u00E8ge sccial est situ\u00E9 Nachtegaalsweg 23, 1120 Brussel, pour les exercices cl\u00F4tur\u00E9s ou \u00E0 cl\u00F4turer les 31 d\u00E9cembre 2019, 31 d\u00E9cembre 2020 et 31 d\u00E9cembre 2021. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 M. Abdel Serghini, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Albrecht Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt et accepte la d\u00E9mission de Mr. Philippe Albrecht Van den Broeck, ayant effet \u00E0 partir du 26 novembre 2019, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Hugo Ceusters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Mr. Axel Hugo Ceusters, domicili\u00E9 \u00E0 Avenue Louise 65, box 11, 1050 Brussels, Belgium, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, ayant effet \u00E0 partir du 26 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "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": "2019-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-01-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.386.418",
        "name": "UIR Belgique 1",
        "role": "other",
        "address": "B-1050 Bruxelles, avenue Louise, 65/bte 11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur une erreur mat\u00E9rielle dans les statuts concernant la r\u00E9f\u00E9rence au fonds immobilier DIFA-Fonds Nr 1, qui doit \u00EAtre remplac\u00E9e par celle du fonds Unimmo Deutschland.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR Belgique 1",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme UIR Belgique 1, tenue le 24 ao\u00FBt 2018, avait adopt\u00E9 une refonte des statuts comportant une erreur mat\u00E9rielle concernant la r\u00E9f\u00E9rence au fonds immobilier DIFA-Fonds Nr 1. Par acte notari\u00E9 du 14 janvier 2019, le notaire Louis-Philippe Marcelis a rectifi\u00E9 cette erreur en rempla\u00E7ant la r\u00E9f\u00E9rence par celle du fonds Unimmo Deutschland.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s rectifi\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-09-27",
    "what_corrected": "Erreur dans la r\u00E9f\u00E9rence au fonds immobilier : DIFA-Fonds Nr 1 doit \u00EAtre remplac\u00E9e par Unimmo Deutschland",
    "prior_pub_number": "0143527"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 Ma\u00EEtre Dirk Caestecker, ainsi qu\u0027\u00E0 tout avocat ou membre du personnel du cabinet d\u0027avocats DLA PIPER UK LLP avec bureaux \u00E0 Avenue Louise 106, 1050 Bruxelles et \u00E0 Brusselstraat 59, 2018 Anvers, chacun avec facult\u00E9 d\u0027agir s\u00E9par\u00E9ment et de substitution, tous pouvoirs aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations, entre autre le registre du commerce, et pour signer toutes d\u00E9clarations et faire en g\u00E9n\u00E9ral toutes d\u00E9marches n\u00E9cessaires en vue de faire acter les d\u00E9cisions qui pr\u00E9c\u00E8dent, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "DLA PIPER UK LLP",
      "scope_categories": [
        "representation",
        "filing",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juergen Pehrisch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De vergadering neemt, met \u00E9\u00E9nparigheid van de stemmen, kennis van het ontslag van de heer Juergen Pehrisch, de heer Andreas Gerd Katzur, de heer Marc G\u00E4rtner en de heer Lars Uwe Richter, in hun hoedanigheid van bestuurders van de vennootschap, met ingang vanaf 23 juli 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gerd Katzur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De vergadering neemt, met \u00E9\u00E9nparigheid van de stemmen, kennis van het ontslag van de heer Juergen Pehrisch, de heer Andreas Gerd Katzur, de heer Marc G\u00E4rtner en de heer Lars Uwe Richter, in hun hoedanigheid van bestuurders van de vennootschap, met ingang vanaf 23 juli 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc G\u00E4rtner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De vergadering neemt, met \u00E9\u00E9nparigheid van de stemmen, kennis van het ontslag van de heer Juergen Pehrisch, de heer Andreas Gerd Katzur, de heer Marc G\u00E4rtner en de heer Lars Uwe Richter, in hun hoedanigheid van bestuurders van de vennootschap, met ingang vanaf 23 juli 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Uwe Richter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De vergadering neemt, met \u00E9\u00E9nparigheid van de stemmen, kennis van het ontslag van de heer Juergen Pehrisch, de heer Andreas Gerd Katzur, de heer Marc G\u00E4rtner en de heer Lars Uwe Richter, in hun hoedanigheid van bestuurders van de vennootschap, met ingang vanaf 23 juli 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc G\u00E4rtner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De vergadering beslist vervolgens, met \u00E9\u00E9nparigheid van de stemmen, om de heer Marc G\u00E4rtner, wonende te Zesenstrasse 17, 22301 Hamburg, Duitsland, mevrouw Laurence Simillon, wonende te Rue Eug\u00E8ne Verheggen 9, 1060 Brussel, en de heer Philippe Albrecht Van den Broeck, wonende te Lorkenlaan 34, 2180 E"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Simillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De vergadering beslist vervolgens, met \u00E9\u00E9nparigheid van de stemmen, om de heer Marc G\u00E4rtner, wonende te Zesenstrasse 17, 22301 Hamburg, Duitsland, mevrouw Laurence Simillon, wonende te Rue Eug\u00E8ne Verheggen 9, 1060 Brussel, en de heer Philippe Albrecht Van den Broeck, wonende te Lorkenlaan 34, 2180 E"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Albrecht Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De vergadering beslist vervolgens, met \u00E9\u00E9nparigheid van de stemmen, om de heer Marc G\u00E4rtner, wonende te Zesenstrasse 17, 22301 Hamburg, Duitsland, mevrouw Laurence Simillon, wonende te Rue Eug\u00E8ne Verheggen 9, 1060 Brussel, en de heer Philippe Albrecht Van den Broeck, wonende te Lorkenlaan 34, 2180 E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 975000.0,
      "delta_eur": 75000.0,
      "before_eur": 900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de septante-cing mille euros (\u20AC 75.000,00-), pour le porter de neuf cent mille euros (\u20AC 900.000,00-) \u00E0 neuf cent septante-cing mille euros (\u0437! 975.000,00-), par apport en esp\u00E8ces et sans cr\u00E9ation d\u0027action nouvelle, laquelle augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e imm\u00E9diatement int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1935",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De raad van bestuur beslist met eenpar\u00EDgheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Corporate Village, Building Elsinore, Da Vincilaan 9, 1935 Zaventem naar! Stephanie Square Centre, Louizalaan 65 bus 11, 1050 Brussel, en dit met ingang vanaf 1 december 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jozef Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om KPMG Bedrijfsrevisoren CVBA, met zetel te Bourgetlaan 40, 1130 Haren, vertegenwoordigd door de heer Jozef Vanderbruggen, als commissaris te herbenoemen voor de drie volgende boekjaren te weten de boekjaren die zullen worden afgesloten per 31 december 2017, 2018 en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gerd Katzur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "Beslist de algemene vergadering eenparig om (i de heren Andreas Gerd Katzur en Marc G\u00E4rtner te herbenoemen met ingang vanaf 20 maart 2015 en (ii) de heer Juergen Pehrisch te herbenoemen met ingang vanaf 11 juni 2015, als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc G\u00E4rtner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "Beslist de algemene vergadering eenparig om (i de heren Andreas Gerd Katzur en Marc G\u00E4rtner te herbenoemen met ingang vanaf 20 maart 2015 en (ii) de heer Juergen Pehrisch te herbenoemen met ingang vanaf 11 juni 2015, als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juergen Pehrisch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "Beslist de algemene vergadering eenparig om (i de heren Andreas Gerd Katzur en Marc G\u00E4rtner te herbenoemen met ingang vanaf 20 maart 2015 en (ii) de heer Juergen Pehrisch te herbenoemen met ingang vanaf 11 juni 2015, als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Uwe Richter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Teneinde de mandaten gelijk te schakelen besluit de vergadering vervolgens eenparig om de heren Lars Uwe Richter, Juergen Pehrisch, Andreas Gerd Katzur en Marc G\u00E4rtner, te herbenoemen als bestuurders van de vennootschap, met ingang vanaf de datum van onderhavig aandeelhoudersbesluit, voor een termij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jozef Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrev\u00EDsoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om KPMG Bedrijfsrev\u00EDsoren CVBA, met zetel te Bourgetlaan 40, 1130 Haren, vertegenwoordigd door de heer Jozef Vanderbruggen, als commissaris te herbenoemen voor de drie volgende boekjaren te weten de boekjaren die zullen worden afgesloten per 31 december 2014, 2015 en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1935",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social, de Avenue Louise 65, bo\u00EEte 11, 1050 Bruxelles \u00E0 Corporate Village, Building Elsinore, Da Vincilaan 9, 1935 Zaventem, avec effet \u00E0 partir du 1er avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Eggert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt et accepte la d\u00E9mission de (i) Mr. Alexander Eggert, domicili\u00E9 Kothener Strasse 28, 21339 Luneberg, Allemagne, ayant effet \u00E0 partir du 1 d\u00E9cembre 2013, ... en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas L\u00F6cher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt et accepte la d\u00E9mission de ... (ii) Mr. Andreas L\u00F6cher, domicili\u00E9 Eschersheimer Landstrasse 248 G, Frankfurt Am Main, Allemagne, ayant effet \u00E0 partir du 1 d\u00E9cembre 2013, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Uwe Richter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Mr: Lars Uwe Richter, domicili\u00E9 D\u00FCpweg 3, 22459 Hambourg, Allemagne, en qualit\u00E9 d\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9, ayant effet \u00E0 partir du 1 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.386.418",
    "name_full": "UIR BELGIQUE 1",
    "legal_form": "SA"
  }
}