Urbanove Shopping Development

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 04 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 Urbanove Shopping Development tenue le 6 mai 2025",
      "value": "2025-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "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",
      "value": {
        "role": "administrateur",
        "start_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Banimmo SA, Boulevard Bischoffsheim 33, 1000 Bruxelles avec repr\u00E9sentant permanent Mme. Marleen Verwimp",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-05-06"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "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 \u00E0 tenir en 2029",
      "value": {
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "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",
      "value": {
        "role": "administrateur",
        "start_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Lares Real Estate SRL, Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert avec repr\u00E9sentant permanent Mr. Laurent Calonne",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-05-06"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "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 \u00E0 tenir en 2029",
      "value": {
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "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",
      "value": {
        "role": "administrateur",
        "start_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "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 \u00E0 tenir en 2029",
      "value": {
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "auditor_mandate",
      "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. [...] Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "value": {
        "role": "commissaire",
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_mandate",
      "quote": "Cette soci\u00E9t\u00E9 d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, William Rutten SRL pour l\u0027exercice du mandat",
      "value": {
        "role": "commissaire",
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "avec Monsieur William Rutten, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-05-06"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "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 des Entreprises, y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": {
        "scope": "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 des Entreprises, y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Administrateurs - repr\u00E9sentant du commissaire",
      "value": "Administrateurs - repr\u00E9sentant du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3108,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "Urbanove Shopping Development",
      "attrs": {
        "seat": "Boulevard Bischoffsheim 33, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Banimmo SA",
      "attrs": {
        "seat": "Boulevard Bischoffsheim 33, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marleen Verwimp",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Lares Real Estate SRL",
      "attrs": {
        "seat": "Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Calonne",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Caestecker",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "PwC R\u00E9viseurs d\u0027entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "William Rutten SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "William Rutten",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Daisy Deraymaeker",
      "attrs": {}
    }
  ]
}

{
  "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": "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"
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  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "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,
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  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833047381",
        "name": "Lares Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833047381",
        "name": "Lares Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888061724",
        "name": "BANIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des votes de renouveler le mandat de BANIMMO SA, ayant son siege social situ\u00E9 Boulevard Bischoffsheim 33, 1000 Bruxelles, inscrite aupres de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0888.061.724, en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "ARTEPA SRL",
        "address": null,
        "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"
    },
    {
      "kind": "commissaris_in",
      "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": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de votes de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son siege social situ\u00E9 De Kleetlaan 2, 1831 Diegem, inscrite aupres de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711, en tant"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888061724",
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Banimmo SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, boulevard Bischoffsheim, 33 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.061.724, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Arthepa SRL, ayant son si\u00E8ge social \u00E0 1160 Auderghem, Avenue Edmond Cordier, 1 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0874.377.103, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    },
    {
      "kind": "commissaris_in",
      "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": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social situ\u00E9 De Kleetlaan 2, 1831 Machelen, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711, en tant que commissaire de l"
    }
  ],
  "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": "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_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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476029577",
        "name": "Andr\u00E9 Bosmans Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u00E9finitive de Andr\u00E9 Bosmans Management SPRL (num\u00E9ro d\u0027entreprise: 0476.029.577) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans, en tant qu\u0027administrateur. ... cette cooptation n\u0027entrant en vigueur qu\u0027\u00E0 la date du 3 mai 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u00E9finitive de Arthepa SPRL (num\u00E9ro d\u0027entreprise : 0874.377.103) repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Monsieur Fr\u00E9d\u00E9ric de Schrevel, en tant qu\u0027administrateur."
    }
  ],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 bo\u00EEte 4, num\u00E9ro d\u0027entreprise 0428.837.889 - RPM Bruxelles, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "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": [],
  "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": [],
  "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": "Alain Chaussard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888061724",
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de rectifier sa d\u00E9cision du 25 novembre 2015 relative \u00E0 la cooptation de Monsieur Alain Chaussard en tant qu\u0027administrateur et en particulier de remplacer l\u0027administrateur/personne physique Monsieur Alain Chaussard par l\u0027administrateur/personne morale"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strategy, Management and Investments SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Strategy, Management and Investments SPRL, repr\u00E9sent\u00E9e par Monsieur Didrik van Caloen en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Malvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Leur mandat venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de: - Monsieur Beno\u00EEt Malvaux,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strategy, Management and Investments SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Leur mandat venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de: ... la SPRL Strategy, Management and Investments, repr\u00E9sent\u00E9e par Monsieur Didrik van Caloen."
    }
  ],
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Carl-Philip de Villegas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-10-04",
    "filing_date": "2010-09-23",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2010-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.744.847",
        "name": "City Mall Invest",
        "role": "other",
        "address": "Boulevard du Souverain 360, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de r\u00E9solutions \u00E9crites des actionnaires, rempla\u00E7ant une assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "City Mall Invest",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl-Philip de Villegas",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte concerne le d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires de City Mall Invest, dat\u00E9es du 26 ao\u00FBt 2010, qui remplacent une assembl\u00E9e g\u00E9n\u00E9rale. Cette proc\u00E9dure est autoris\u00E9e par l\u0027article 556 du Code des soci\u00E9t\u00E9s belges, permettant aux actionnaires de d\u00E9cider de questions statutaires sans r\u00E9union formelle.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Sava Riaskoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foruminvest International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-26",
      "evidence_quote": "la soci\u00E9t\u00E9 de droit n\u00E9erlandais Foruminvest International B.V., ayant son si\u00E8ge social \u00E0 1411 De Naarden (Pays-Bas), Gooimeer 11, inscrite au registre de commerce de Gooi- en Eemland sous le num\u00E9ro 32084238, repr\u00E9sent\u00E9e par M. Michel Sava Riaskoff, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1251 GS Laren ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472171650",
        "name": "Strategy Management \u0026 Investments SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-26",
      "evidence_quote": "Strategy Management \u0026 Investments SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Prince Baudouin 19, inscrite au registre des personnes morales sous le num\u00E9ro 0472.171.650, repr\u00E9sent\u00E9e par: M. Didrik van Caloen, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue Pr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Kislanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866355005",
        "name": "Thierry Kislanski Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-26",
      "evidence_quote": "Thierry Kislanski Management SPRL, ayant son si\u00E8ge social \u00E0 1060 Saint-Gilles, rue de Savoie 60, inscrite au registre des personnes morales sous le num\u00E9ro 0866.355.005, r\u0435pr\u00E9sent\u00E9e par M. Thierry Kislanski, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1180 Uccle, avenue de l\u0027Aiglon 8, inscrit au registre nat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "Amaury de Crombrugghe SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-26",
      "evidence_quote": "Amaury de Crombrugghe SPRL, ayant son si\u00E8ge social \u00E0 1640 Sint-Genesius-Rode, Sneppenlaan 16, inscrite au registre des personnes morales sous ie nurn\u00E9ro 0464.615.548, repr\u00E9sent\u00E9e par M. Amaury de Crombrugghe, repr\u00E9sentant permanent, dornicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, Sneppenlaan 16, inscrit au re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Iserbyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478945121",
        "name": "Serdiser SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-26",
      "evidence_quote": "Serdiser SCA, ayant son si\u00E8ge social \u00E0 1180 Uccle, rue du Ch\u00E2teau d\u0027eau 34, inscrite au registre des personnes morales sous le num\u00E9ro 0478.945.121, repr\u00E9sent\u00E9e par M. Pierre Iserbyt, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1180 Uccle, rue du Ch\u00E2teau d\u0027eau 34, avec effet au 26 ao\u00FBt 2010, en qualit\u00E9 d\u0027adm"
    }
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  "schema": "v3.2",
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