URBAN QUARRY ESTATES

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1640 Sint-Genesius-Rode, Koningsplein 24-26",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Koningsplein",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "24-26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5500 Dinant, Place Reine Astrid 13/14",
        "city": "Dinant",
        "region": "waals_gewest",
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13/14",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Waals Gewest.\nAdres van de zetel: 5500 Dinant, Place Reine Astrid 13/14.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied, door eenvoudige beslissing van de enige bestuurder, die alle machten heeft\nteneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder\ndat dit aanleiding mag geven tot een wijziging van de taal van de statuten.\nDe ve",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alain van DOORSLAER de ten RYEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain van DOORSLAER de ten RYEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dinant",
        "region": "Waals",
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": "14",
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Koningsplein",
        "country": "BE",
        "postcode": "1640",
        "box_number": "26",
        "street_number": "24"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar het Waals Gewest. De zetel van de vennootschap is gevestigd op 5500 Dinant, Place Reine Astrid 13/14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap ADVANCED MANAGEMENT, met maatschappelijke zetel te L-1856 Luxembourg (Groothertogdom Luxemburg), rue Evrard Ketten 23, (identificatienummer 2012 22 23249), hier verteg",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: De heer Gilles PETIT, geboren te Charleroi op 30 november 1980, wonende te 9740 Boevange (Groothertogdom Luxemburg) Bei Luedekapell, 1, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": "9740 Boevange (Grand Duch\u00E9 de Luxembourg) Bei Luedekapell, 1",
        "birth_date": "1980-11-30",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-10-25",
      "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": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT",
        "address": "L-1856 Luxembourg (Groothertogdom Luxemburg), rue Evrard Ketten 23",
        "country": "LU",
        "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": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0501.946.096",
        "name": "ASSET MANAGEMENT GROUP",
        "address": "1640 Sint-Genesius-Rode, Koningsplein 24-26",
        "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": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0469.615.404",
        "name": "CORPORATE SERVICES GROUP",
        "address": "1640 Sint-Genesius-Rode, Koningsplein 24-26",
        "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": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": "9740 Boevange (Groothertogdom Luxemburg) Bei Luedekapell, 1",
        "birth_date": "1980-11-30",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-10-25",
      "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"
    }
  ],
  "notary": {
    "name": "Augustin de Lovinfosse",
    "firm_city": null,
    "firm_name": "L\u0026D NOT, soci\u00E9t\u00E9 notariale",
    "office_city": "Florennes",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin de Lovinfosse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler les mandats suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 : -Administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 ADVANCED MANAGEMENT (LU20122223249), rue Evrard Ketten, 23 \u00E0 1856 Luxembourg, repr\u00E9sent\u00E9e par Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469615404",
        "name": "CORPORATE SERVICES GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler les mandats suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 : -Administrateur: la soci\u00E9t\u00E9 CORPORATE SERVICES GROUP SA (0469.615.404), Place Royale, 24-26 \u00E0 1640 Rhode-Saint-Gen\u00E8se, repr\u00E9sent\u00E9e par Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RHODE-SAINT-GENESE",
        "region": "Brussels",
        "street": "Place Royale",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "24-26"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Place Royale, 24-26 \u00E0 1640 RHODE-SAINT-GENESE \u00E0 dater de 1 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Avenue Louise, 523 \u00E0 1050 BRUXELLES \u00E0 dater de ce 2 mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "CLOS DU PONT A NOLE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "CLOS DU PONT A NOLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62500,
      "currency": "EUR",
      "after_eur": 250000,
      "delta_eur": 62500,
      "before_eur": 187500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-15",
      "evidence_quote": "Elle d\u00E9cide d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de SOIXANTE-DEUX MILLE CINQ CENTS euros (62.500,00\u20AC), pour le porter de CENT QUATRE-VINGT-SEPT MILLE CINQ CENTS euros (187.500,00\u20AC) \u00E0 DEUX CENT CINQUANTE MILLE euros (250.000,00\u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "CLOS DU PONT A NOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "old_address": {
        "city": "LANDELIES",
        "region": "Waals Gewest",
        "street": "Rue du D\u00E9versoir",
        "country": "BE",
        "postcode": "6111",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 soit transf\u00E9r\u00E9 au 475 Avenue Louise \u00E0 1050 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "CLOS DU PONT A NOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-25",
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES, pr\u00E9sente sa d\u00E9m\u00EDssion! en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater du 25 f\u00E9vrier 2013",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-02-25",
      "evidence_quote": "La soci\u00E9t\u00E9 ADVANCED MANAGEMENT (num\u00E9ro d\u0027identification 2012 22 23249), dont le si\u00E8ge social est sis 23 rue Evrard Ketten \u00E0 L-1856 Luxembourg (GRAND DUCHE DE Luxembourg), repr\u00E9sent\u00E9e par Monsieur Gilles PETIT (NN: 801130.159-19), est propos\u00E9e pour reprendre la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "CLOS DU PONT A NOLE",
    "legal_form": "SA"
  }
}