Urbanove Shopping Development

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Verwimp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Banimmo SA, Boulevard Bischoffsheim 33, 1000 Bruxelles avec repr\u00E9sentant permanent Mme. Marleen Verwimp en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027is"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lares Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Lares Real Estate SRL, Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert avec repr\u00E9sentant permanent Mr. Laurent Calonne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, c-\u00E0-d une du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Mr. Dirk Caestecker, \u00E9lectant son domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe PwC R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, William Rutten SRL pour l\u0027exercice du mandat, avec Monsieur William "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme. Marleen Verwimp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr. Laurent Calonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr. Dirk Caestecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "William Rutten SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marleen Verwimp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur Banimmo SA a indiqu\u00E9 qu\u0027il changerait son repr\u00E9sentant permanent \u00E0 partir de ce jour et d\u00E9signe Mme. Marleen Verwimp comme repr\u00E9sentant permanent de Banimmo SA pour la dur\u00E9e restante du mandat c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026. Mme ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Marleen Verwimp",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": "Kraaiven 12, 3140 Keerbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer partir de ce jour Mr. Dirk Caestecker, ayant son domicile \u00E0 Kraaiven 12, 3140 Keerbergen, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode identique \u00E0 celle des autres administrateurs, c-\u00E0-d une dur\u00E9e expira",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren SRL",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire aux comptes a indiqu\u00E9 qu\u0027il changerait de partenaire responsable \u00E0 partir de l\u0027exercice 2025. Pour le contr\u00F4le de l\u0027exercice 2025, Mr. Christophe Boschmans sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent du r\u00E9viseur d\u0027entreprises EY Bedrijfsrevisoren SRL, Kouterveldstraat 7B, 1831 Diegem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": "Christophe Boschmans",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en prend acte.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Verwimp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "L\u0027administrateur Banimmo SA a indiqu\u00E9 qu\u0027il changerait son repr\u00E9sentant permanent \u00E0 partir de ce jour et d\u00E9signe Mme. Marleen Verwimp comme repr\u00E9sentant permanent de Banimmo SA pour la dur\u00E9e restante du mandat c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026. Mme "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer partir de ce jour Mr. Dirk Caestecker, ayant son domicile \u00E0 Kraaiven 12, 3140 Keerbergen, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode identique \u00E0 celle des autres administrateurs, c-\u00E0-d une dur\u00E9e expira"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le commissaire aux comptes a indiqu\u00E9 qu\u0027il changerait de partenaire responsable \u00E0 partir de l\u0027exercice 2025. Pour le contr\u00F4le de l\u0027exercice 2025, Mr. Christophe Boschmans sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent du r\u00E9viseur d\u0027entreprises EY Bedrijfsrevisoren SRL, Kouterveldstraat 7B, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of administrator",
      "person": {
        "rrn": null,
        "name": "Marleen Verwimp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of auditor",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development"
  }
}

{
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "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": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full_after": "Urbanove Shopping Development",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Urbanove Shopping Development",
    "current_zetel_raw": "Boulevard Bischoffsheim 33 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Daisy Deraymaeker",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u00ABUrbanove Shopping Development\u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00ABUrbanove Shopping Development\u0022.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, en son nom propre ou au nom de",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, en son nom propre ou au nom de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 19.777.318,02 euros et repr\u00E9sent\u00E9 par 5.230.730 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix-neuf millions sept cent septante-sept mille trois cent dix-huit euros deux cents\n(\u20AC 19.777.318,02). Il est repr\u00E9sent\u00E9 par cinq millions deux cent trente mille sept cent trente",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u2019ordre et sont inscrites dans un registre des actions nominatives.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Aucun actionnaire ne peut c\u00E9der sa Participation, sauf \u00E0 faire b\u00E9n\u00E9ficier les autres actionnaires des droits d\u00E9crits dans le pr\u00E9sent article 12 des statuts.",
      "new_text": "Aucun actionnaire ne peut c\u00E9der sa Participation telle que d\u00E9finie ci-apr\u00E8s dans l\u0027article 12.1, de",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par la loi et au plus de cinq membres.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Tous les actes engageant la soci\u00E9t\u00E9, judiciaires et extrajudiciaires, sont valables lorsqu\u0027ils sont sign\u00E9s",
      "new_text": "Tous les actes engageant la soci\u00E9t\u00E9, judiciaires et extrajudiciaires, sont valables lorsqu\u0027ils sont",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement premier mardi du mois de mai \u00E0 10h.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement premier mardi du mois de mai \u00E0 10h. Si ce",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "28"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "30"
    },
    {
      "summary": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "33"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Huygens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure toutes op\u00E9rations immobili\u00E8res au sens le plus large, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, ainsi que le pr\u00EAt \u00E0 des soci\u00E9t\u00E9s et la cautionnement.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 5230730,
    "shares_before": null,
    "capital_after_eur": 19777318.02,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5230730,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19777318.02,
      "currency": "EUR",
      "after_eur": 19777318.02,
      "delta_eur": 19777318.02,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-06",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 dix-neuf millions sept cent septante-sept mille trois cent dix-huit euros deux cents (\u20AC 19.777.318,02).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "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": "2024-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration avec pouvoir de substitution \u00E0 Madame Daisy Deraymaeker, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, pour accomplir toutes les formalit\u00E9s possibles aupr\u00E8s de la Banque Carrefour des Entreprises, au registre UBO, aupr\u00E8s des diff\u00E9rentes administrations fiscales, \u00E0 savoir notamment l\u0027Administration des Contributions Directes et aupr\u00E8s de toutes les autorit\u00E9s administratives, et ce tant dans le cadre du pr\u00E9sent acte que dans le cadre des actions futures de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Daisy Deraymaeker",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Urbanove Shopping Development, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et associations, de supprimer les classes d\u0027actions, de modifier la clause de repr\u00E9sentation de l\u0027organe de gestion, de d\u00E9placer la date de l\u0027assembl\u00E9e annuelle au premier mardi de mai, et d\u0027adopter des statuts enti\u00E8rement nouveaux conformes \u00E0 la loi. L\u0027assembl\u00E9e a \u00E9galement ratifi\u00E9 les d\u00E9cisions ant\u00E9rieures prises par le conseil d\u0027administration et a donn\u00E9 procuration sp\u00E9ciale \u00E0 Madame Daisy Derayma",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire actuel expirant aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat du commissaire EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 Diegem, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTHEPA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de l\u0027administrateur Arth\u00E9pa SRL, avec repr\u00E9sentant Fr\u00E9d\u00E9ric de Schrevel, de ne pas vouloir renouveler son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Urbanove Shopping Development \u00E0 partir de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale tenu le 05/05/2023. Le renouv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARTHEPA SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire actuel expirant aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat du commissaire EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 Diegem, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Daisy Deraymaeker, avec pouvoir de subd\u00E9l\u00E9gation. afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARTHEPA SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "ARTHEPA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-05",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de l\u0027administrateur Arth\u00E9pa SRL, avec repr\u00E9sentant Fr\u00E9d\u00E9ric de Schrevel, de ne pas vouloir renouveler son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Urbanove Shopping Development \u00E0 partir de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale tenu le 05/05/2023. Le renouv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fr\u00E9d\u00E9ric de SCHREVEL",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARTHEPA SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ARTHEPA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Daisy Deraymaeker, avec pouvoir de subd\u00E9l\u00E9gation, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Ca",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fr\u00E9d\u00E9ric de SCHREVEL",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2023-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lares Real Estate SRL",
        "address": "Avenue Georges Henri 447, 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0833.047.381",
        "name": "Lares Real Estate SRL",
        "address": "Avenue Georges Henri 447, 1200 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme alors la nomination de l\u0027administrateur Lares Real Estate SRL ayant son si\u00E8ge social \u00E0 Avenue Georges Henri 447, 1200 Bruxelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.047.381, avec repr\u00E9sentant permanent Mr. Laurent Calonne, \u00E0 partir du 29",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": "Laurent Calonne",
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    },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance que le mandat d\u0027administrateur de Arthepa SRL (repr\u00E9sentant permanent: Fr\u00E9d\u00E9ric de Schrevel) arrive \u00E0 \u00E9ch\u00E9ance ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Arthepa SRL, ayant son si\u00E8ge social \u00E0 Avenue Edmond Cordier 1, 1160 Auderghem et insc",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Daisy Deraymaeker, avec pouvoir de subd\u00E9l\u00E9gation, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
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    "office_city": null,
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  },
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    {
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  "subject_company": {
    "kbo": "0827.744.847",
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{
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{
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      },
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        "kbo": "0874377103",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Arthepa SRL, ayant son si\u00E8ge social \u00E0 Avenue Edmond Cordier 1, 1160 Auderghem et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0874.377.103, avec repr\u00E9sentant permanent Mr. Fr\u00E9d\u00E9ric de Schrevel, en tant qu\u0027administrateur de la so"
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    "kbo": "0827.744.847",
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}

{
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{
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme alors la nomination de l\u0027administrateur Lares Real Estate SRL ayant son si\u00E8ge social \u00E0 Avenue Georges Henri 447, 1200 Bruxelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.047.381, avec repr\u00E9sentant permanent Mr. Laurent Calonne, \u00E0 partir du 29"
    },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Arthepa SRL, ayant son si\u00E8ge social \u00E0 Avenue Edmond Cordier 1, 1160 Auderghem et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0874.377.103, avec repr\u00E9sentant permanent Mr. Fr\u00E9d\u00E9ric de Schrevel, en tant qu\u0027administrateur de la so"
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}

{
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        "kbo": "0888061724",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de votes de renouveler le mandat d\u0027ARTEPA SRL, ayant son siege social situ\u00E9 Avenue Edmond Cordier 1, 1160 Auderghem, inscrite aupres de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0874.377.103, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour"
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        "legal_form": null
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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        "country": null,
        "legal_form": null
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      "effective_date": "2019-06-13",
      "evidence_quote": "Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447...",
      "region_changed": false,
      "is_statute_change": false,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David Diaz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-13",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Urbanove Shopping Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Diaz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 juin 2019",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2019"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue des Arts 27 - 1040 Bruxelles vers l\u0027adresse Boulevard Bischoffsheim 33- 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lares Real Estate SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 13 juin 2019 relative \u00E0 la cooptation, avec effet au 13 juin 2019, de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mertens de Wilmars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wimer Consult SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Wimer Consult SCS, represent\u00E9e par son r\u00E9presentant permanent monsieur Patrick Mertens de Wilmars, a demission\u00E9 de ses fonctions en sa qualit\u00E9 de repr\u00E9sentant permanent de Banimmo SA en tant que personne morale administrateur de la soci\u00E9t\u00E9 avec effect au 27 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827744847",
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision prise pendant la r\u00E9union du conseil d\u0027administration de Banimmo SA du 27 mai 2019, monsieur Werner Van Walle a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de Banimmo SA en sa qualit\u00E9 de personne morale administrateur de la soci\u00E9t\u00E9 avec effet au 27 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lares Real Estate SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lares Real Estate SPRL represent\u00E9e par son r\u00E9presentant permanent monsieur Laurent Calonne Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Patrick Mertens de Wilmars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "Banimmo SA"
  }
}