VALENTINE PROPERTY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue du Dirigeable 8, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement reprise sous le num\u00E9ro d\u0027entreprise 2.138.642.934",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lestienne Didier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.085.916",
    "name_full": "VALENTINE PROPERTY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "2138.642.934",
    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Kris Vanhinsbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy \u0026 Advisory BV"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0862.085.916",
    "name_full": "VALENTINE PROPERTY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier LESTIENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Didier LESTIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.085.916",
    "name_full": "VALENTINE PROPERTY (Belgique)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Lestienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.085.916",
    "name_full": "VALENTINE PROPERTY S.A."
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-12",
    "filing_date": "2015-10-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.085.916",
        "name": "VALENTINE PROPERTY (Belgique)",
        "role": "other",
        "address": "avenue du Dirigeable, 8 \u00E0 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.655.453",
        "name": "OKIRON (num\u00E9ro d\u0027entreprise: 0861.655.453)",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.655.453",
        "name": "LANDEBOURG",
        "role": "other",
        "address": "avenue du Dirigeable, 8 \u00E0 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne une rectification de publication ant\u00E9rieure et des nominations/d\u00E9missions d\u0027administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0862.085.916",
    "name_full": "VALENTINE PROPERTY (Belgique)",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de VALENTINE PROPERTY (Belgique) a pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 OKIRON (devenue LANDEBOURG) en tant qu\u0027administrateur. Elle a nomm\u00E9 Monsieur Didier Lestienne et la soci\u00E9t\u00E9 LANDEBOURG comme nouveaux administrateurs pour une dur\u00E9e de six ans, \u00E0 titre gratuit. L\u0027acte contient \u00E9galement une rectification de la publication ant\u00E9rieure relative au capital social.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de d\u00E9mission-nomination",
    "mandat",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2008-07-11",
    "what_corrected": "Correction de l\u0027article relatif au capital social (article 4) : montant du capital social et nombre d\u0027actions",
    "prior_pub_number": "08104097"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Lestienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Lestienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.085.916",
    "name_full": "Valentine Property (BELGIQUE)"
  }
}