ZIN IN NOORD 2025

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      "quote": "suivant le proc\u00E8s-verbal dress\u00E9 par le notaire Vincent Vroninks, \u00E0 Ixelles, le 16 octobre 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u0022ZIN IN NOORD 2025\u0022",
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      "quote": "De r\u00E9duire le capital \u00E0 concurrence de cent trente-deux millions huit cent dix-neuf mille cinq cent euros et septante-deux cents (132.819.500,72 EUR), pour le ramener de deux cent soixante-et-un millions cent soixante mille deux cent quatre-vingt-quatre euros et septante-cinq cents (261.160.284,75 EUR) \u00E0 cent vingt-huit millions trois cent quarante mille sept cent quatre-vingt-quatre euros et trois cents (128.340.784,03 EUR), par le remboursement \u00E0 l\u2019actionnaire unique de la somme de cent trente-deux millions huit cent dix-neuf mille cinq cent euros et septante-deux cents (132.819.500,72 EUR), et sans annulation d\u2019actions.",
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    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1945"
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre 1945, \u00E0 1000 Bruxelles, Cantersteen 47 et ce, avec effet au 2 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.620.955",
    "name_full": "ZIN IN NOORD 2025",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Blieck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Beno\u00EEt De Blieck a pris fin de commun accord le 1er juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jean-Philip Vroninks, domicili\u00E9 \u00E0 3210 Linden, Jachthuislaan 31, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.620.955",
    "name_full": "ZIN IN NOORD 2025",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Blieck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Beno\u00EEt De Blieck, qui accepte, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration pour la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour la dur\u00E9e de leur mandat d\u0027administrateur: Madame Martine Rorif, Administrateur:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Carlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour la dur\u00E9e de leur mandat d\u0027administrateur: Monsieur Laurent Carlier, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.620.955",
    "name_full": "ZIN IN NOORD 2025",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 259960284.75,
      "currency": "EUR",
      "after_eur": 261160284.75,
      "delta_eur": 259960284.75,
      "before_eur": 1200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de \u20AC 259.960.284,75 pour le porter de \u20AC 1.200.000 \u00E0 \u20AC 261.160.284,75 par la cr\u00E9ation de 260.965 nouvelles actions ordinaires... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme FEDIMMO, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re des droits r\u00E9els et personnels qu\u2019elle d\u00E9tient dans le Complexe immobilier WTC III et WTC IV.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.620.955",
    "name_full": "ZIN IN NOORD 2025",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Wavre 1945, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0886.003.839",
        "name": "FEDIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0886.003.839",
      "holder_org_name": "FEDIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 1200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0759.620.955",
    "name_full": "ZIN IN NOORD 2025",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-09",
  "post_incorporation_mandates": []
}