ZAVENTEM PROPERTIES

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    },
    {
      "quote": "L\u2019assembl\u00E9e accorde une procuration sp\u00E9ciale \u00E0 Rudy Dupont, Jeff Hermans, Margo Verbist, Susana Gonzalez Melon, Pieter Vermeulen, Timothy Huysmans, Lola Charlier ainsi qu\u0027\u00E0 tout autre avocat ou paralegal de Allen Overy Shearman Sterling (Belgium) LLP, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre, tous individuellement habilit\u00E9s, ainsi qu\u0027\u00E0 leurs employ\u00E9s, mandataires et repr\u00E9sentants, avec possibilit\u00E9 de substitution, afin d\u2019effectuer et de signer toutes les inscriptions n\u00E9cessaires dans le registre d\u0027actions nominatives en format papier ou \u00E9lectronique, ainsi que d\u0027accomplir tous les actes requis \u00E0 cet effet et, \u00E0 la simple demande de l\u2019organe de gestion ou de repr\u00E9sentation de la soci\u00E9t\u00E9, d\u2019effectuer et de signer les inscriptions et modifications ult\u00E9rieures du registre des titres, ainsi que d\u2019accomplir tous les actes requis \u00E0 cet effet.",
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "filing",
        "register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marc Jean Marie Jules Fran\u00E7ois SOTTIAUX",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 en commandite : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Leonidas GP\u0022, pr\u00E9nomm\u00E9e, avec repr\u00E9sentant permanent Monsieur SOTTIAUX Marc Jean Marie Jules Fran\u00E7ois n\u00E9 le 4 avril 1962 \u00E0 Uccle.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Bogaerts"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full_after": "ZAVENTEM PROPERTIES",
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "name_full_before": "ZAVENTEM PROPERTIES",
    "current_zetel_raw": "Rue de la Presse 4, 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "1020.008.448",
      "holder_name": "Leonidas GP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Astral Holdco B.V.",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "ECOVIS Belgium",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est maintenant une soci\u00E9t\u00E9 en commandite (SComm) avec un associ\u00E9 g\u00E9rant ind\u00E9finiment responsable et un ou plusieurs associ\u00E9s commanditaires.",
      "new_text": "TITRE I : FORME - DENOMINATION - SIEGE - OBJET - DUREE\nArticle 1. Forme et d\u00E9nomination\n\u00A71. La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 en commandite (en abr\u00E9g\u00E9 \u0022SComm\u0022). La soci\u00E9t\u00E9 est\ncontract\u00E9e par l\u2019associ\u00E9 g\u00E9rant, en tant que seul associ\u00E9 commandit\u00E9 qui est ind\u00E9finiment et\nsolidairement responsable, et un ou plusieurs associ\u00E9(s) commanditaire(s) qui ne sont responsables",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "new_text": "Article 2. Si\u00E8ge\n1. Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\n\u00A72. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du g\u00E9rant, des si\u00E8ges administratifs et commerciaux",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier et mobilier, ainsi que les op\u00E9rations y relatives.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger :\na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nEn dehors de la dissolution judiciaire, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s : l\u0027associ\u00E9 commandit\u00E9 (responsable ind\u00E9finiment et solidairement) et les associ\u00E9s commanditaires (responsables uniquement \u00E0 concurrence de leur apport).",
      "new_text": "TITRE II : ASSOCI\u00C9S \u2013 APPORTS \u2013 PARTS\nArticle 5. Associ\u00E9 commandit\u00E9 et associ\u00E9(s) commanditaire(s)\nLa soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s :\n1. L\u2019associ\u00E9 commandit\u00E9. Celui-ci est ind\u00E9finiment et solidairement responsable des engagements",
      "change_kind": "restated",
      "article_title": "Associ\u00E9 commandit\u00E9 et associ\u00E9(s) commanditaire(s)",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant. Les associ\u00E9s commanditaires ne sont pas autoris\u00E9s \u00E0 commettre des actes de gestion.",
      "new_text": "TITRE III : ADMINISTRATION ET REPRESENTATION\nArticle 13. Nomination du g\u00E9rant\n\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant. \nLe(s) associ\u00E9(s) commanditaire(s) n\u2019est / ne sont pas autoris\u00E9(s) \u00E0 commettre des actes de gestion.",
      "change_kind": "restated",
      "article_title": "Nomination du g\u00E9rant",
      "article_number": "13"
    },
    {
      "summary": "Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "Article 15. Pouvoirs du g\u00E9rant\n\u00A71. Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "Pouvoirs du g\u00E9rant",
      "article_number": "15"
    },
    {
      "summary": "Le g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "new_text": "Article 16. Repr\u00E9sentation de la soci\u00E9t\u00E9\nLe g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Le g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son choix.",
      "new_text": "TITRE V : ASSEMBLEE GENERALE\nArticle 20. Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire\n(\u2026)\n\u00A72. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e par le g\u00E9rant le dernier",
      "change_kind": "restated",
      "article_title": "Pouvoirs sp\u00E9ciaux - Comit\u00E9s sp\u00E9ciaux",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et conform\u00E9ment aux dispositions statutaires, l\u00E9gales et r\u00E9glementaires applicables en la mati\u00E8re.",
      "new_text": "Article 21. Convocation - Comp\u00E9tence - Obligation\n\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et",
      "change_kind": "restated",
      "article_title": "Convocation - Comp\u00E9tence - Obligation",
      "article_number": "21"
    },
    {
      "summary": "Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou non, auquel l\u2019associ\u00E9 a donn\u00E9 procuration \u00E9crite.",
      "new_text": "Article 24. Repr\u00E9sentation des associ\u00E9s\n\u00A71. Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation des associ\u00E9s",
      "article_number": "24"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination, le si\u00E8ge de chaque associ\u00E9 pr\u00E9sent ou repr\u00E9sent\u00E9 ainsi que le nombre parts qu\u0027ils repr\u00E9sentent.",
      "new_text": "Article 26. Liste de pr\u00E9sence\nAvant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "26"
    },
    {
      "summary": "Chaque part donne droit \u00E0 une voix. Si la part appartient \u00E0 des nus-propri\u00E9taires et \u00E0 des usufruitiers, le droit de vote y aff\u00E9rent est exerc\u00E9 par l\u0027usufruitier.",
      "new_text": "TITRE VI : EXERCICE SOCIAL - COMPTES ANNUELS \u2013 DIVIDENDES \u2013 REPARTITION DES\nBENEFICES\nArticle 32. Exercice social\nL\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)\nArticle 34. Affectation des b\u00E9n\u00E9fices\nLe b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s.\nBijlagen bij het Belgisch Staatsblad - 24/03/2025 - Annexes du Moniteur b",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "Le g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes, et/ou des dividendes intercalaires et/ou tout autre dividende.",
      "new_text": "Article 35. Acompte sur dividendes, dividendes intercalaires et autres dividendes\nLe g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes, et/ou des dividendes intercalaires",
      "change_kind": "restated",
      "article_title": "Acompte sur dividendes, dividendes intercalaires et autres dividendes",
      "article_number": "35"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des sommes n\u00E9cessaires \u00E0 cette fin, le liquidateur distribue le solde de la liquidation aux associ\u00E9s.",
      "new_text": "TITRE VII : DISSOLUTION - LIQUIDATION\n(\u2026)\nArticle 40. R\u00E9partition du solde de liquidation\nA l\u2019occasion de la dissolution de la soci\u00E9t\u00E9, le liquidateur fera tous les efforts n\u00E9cessaires et",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du solde de liquidation",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Leonidas GP",
        "excluded_powers": []
      },
      {
        "name": "Astral Holdco B.V.",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 36786,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 36786,
        "label": "action",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "ASTRAL Minority SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Leonidas GP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2024-07-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Astral Holdco B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-11",
      "evidence_quote": "volgend op de overdracht van 1 aandeel in ZAVENTEM PROPERTIES BV ... aan Astral Holdco B.V. op 11 juli 2024",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASTRAL MINORITY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASTRAL MINORITY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}

{
  "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": "2023-10-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De heer C\u00E9dric BOGAERTS, commissaris, vertegenwoordigende de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0429.053.863, besluit zijn verslag met betrekking tot de omzetting van de vennootschap als volgt:",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Bogaerts"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Comm"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de besloten vennootschap \u201CGrant Thornton Accountancy, Tax \u0026 Legal\u201D, gevestigd te 2600 Antwerpen (Berchem), Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0439.926.375, vertegenwoordigd door haar bestuurders en medewerkers.",
      "holder_kbo": "0439.926.375",
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663562548",
        "name": "ASTRAL MINORITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent eervol ontslag aan volgende zaakvoerder met name de besloten vennootschap \u201CASTRAL MINORITY\u201D, gevestigd te 1000 Brussel, Drukpersstraat 4, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) met ondernemingsnummer 0663.562.548, vast ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663562548",
        "name": "ASTRAL MINORITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt (her)benoemd als bestuurder van de vennootschap en voor onbepaalde duur met name de besloten vennootschap \u201CASTRAL MINORITY\u201D, voornoemd, vast vertegenwoordigd door de heer VAN DER WAALS Ronald, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Comm"
  }
}

{
  "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": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Gewone commanditaire vennootschap",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De vennoten besluiten met ingang van 8 mei 2023 een einde te stellen aan het mandaat van zaakvoerder van de Vennootschap, van de heer Ronald VAN DER WAALS, wonende te Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663562548",
        "name": "ASTRAL MINORITY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De vennoten nemen kennis van de beslissing van het bestuursorgaan van de besturende vennootschap, ASTRAL MINORITY BV, met zetel te Drukpersstraat 4, 1000 Brussel, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0663.562.548, om de heer Ronald"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": "Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.309.351",
        "name": "Advisory Services CVBA",
        "address": null,
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.309.351",
    "org_name": "ADVISORY SERVICES CVBA",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "De vennoten benoemen tot zaakvoerder van de Vennootschap, de heer Ronald VAN DER WAALS, wonende te Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland, met ingang van 6.12.2022 en voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten om DELOITTE BEDRIJFSREVISOREN BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, ingeschreven in het rechtspersonenregister van Brussel met ondernemingsnummer 0429.053.863, te herbenoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434110137",
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT als commissaris te herbenoemen, Deloitte Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, Belgi\u00EB, die voor het vervullen van deze opdracht vertegenwoordigd zal zijn door de heer Pierre-Hugues Bonnefoy, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johannes Groen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willem Maarten Eegdeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.110.137",
    "name_full": "ZAVENTEM PROPERTIES"
  }
}