ZUIDERPOORT FUND

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  },
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    "firm_name": null,
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  },
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    "filing_date": "2026-02-27",
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  },
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  },
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      "translation",
      "coordination",
      "other"
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  },
  "bedrijfsrevisor": null,
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    "name_full_before": "ZUIDERPOORT FUND",
    "current_zetel_raw": "Sint-Lazaruslaan 4 bus 10 1210 Sint-Joost-ten-Node",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen om het in overeenstemming te brengen met de nieuwe toestand van het kapitaal.",
      "new_text": "Het kapitaal bedraagt twaalf miljoen vijfhonderdzesentwintigduizend achthonderdzevenenvijftig euro negentien cent (EUR 12.526.857,19), vertegenwoordigd door twee miljoen zevenhonderd vierendertigduizend negenhonderd vierentwintig (2.734.924) aandelen, zonder vermelding van nominale waarde. Het moet volledig en onvoorwaardelijk geplaatst zijn. Deze aandelen zijn genummerd van 1 tot en met 2.734.924",
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    "de expeditie van het proces-verbaal met in bijlage: 2 volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_decrease",
      "wvv_capital_release"
    ],
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    "share_classes_after": []
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  "coordinated_text_lineage": null
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        "issue_price_per_share_eur": null
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      "statutory_unavailable_equity_op": null
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  ],
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      "capital_share_eur": 12526857.19,
      "voting_rights_per_share": 1.0
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      "kind": "commissaris_renew",
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      "kind": "delegation_dagelijks_bestuur_in",
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    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
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        "name": "Jean-Christophe Cardon de Lichtbuer",
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        "kbo": null,
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      "evidence_quote": "TMA International S.A. Vertegenwoordigd door de heer Jean-Christophe Cardon de Lichtbuer",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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{
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      "kind": "director_out",
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    {
      "kind": "director_in",
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      "kind": "director_in",
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    {
      "kind": "director_out",
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    {
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      "effective_date": "2022-01-11",
      "evidence_quote": "BESLUITEN te erkennen en te aanvaarden, met ingang op de datum van deze besluiten, d.w.z. v\u00F3\u00F3r het einde van zijn mandaat, dat KPMG Bedrijfsrevisoren BV ontslag neemt uit zijn functie van commissaris van de Vennootschap.",
      "discharge_granted": true
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      "effective_date": "2022-01-11",
      "evidence_quote": "BESLUITEN, op voordracht van de raad van bestuur, om Ernst en Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer BTW BE 0446.334.711, als commissaris van de Vennootschap te benoemen, ter vervanging van KPMG Bedrijf"
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  "subject_company": {
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      "effective_date": "2021-10-15",
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        "kbo": "0884000392",
        "name": "Zuiderpoort Investment II S.\u00E0 r.l.",
        "address": null,
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      "effective_date": "2020-10-27",
      "evidence_quote": "de heer Godfrey Abel, met woonplaats te 30 Rue de Crecy, L-1364 Luxemburg, door Zuiderpoort Investment II S.\u00E0.r.l. werd benoemd als vaste vertegenwoordiger van Zuiderpoort Investment II S.\u00E0.r.l. voor de uitvoering van het mandaat als bestuurder van de Vennootschap, met onmiddellijke ingang op datum "
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    {
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    "kbo": "0884.000.392",
    "name_full": "Zuiderpoort Fund Institutionele vastgoedbevak naar Belgisch recht"
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{
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    {
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}

{
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    "extractor": "constrained-core-35b"
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    "effective_date": "2020-10-28",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Els DE TROYER, Philip VAN NEVEL en iedere advocaat of medewerker van het advocatenkantoor Freshfields Bruckhaus Deringer LLP, te 1050 Brussel, Marsveldplein 5, Bastion Tower, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Els DE TROYER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Els DE TROYER, Philip VAN NEVEL en iedere advocaat of medewerker van het advocatenkantoor Freshfields Bruckhaus Deringer LLP, te 1050 Brussel, Marsveldplein 5, Bastion Tower, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Philip VAN NEVEL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Els DE TROYER, Philip VAN NEVEL en iedere advocaat of medewerker van het advocatenkantoor Freshfields Bruckhaus Deringer LLP, te 1050 Brussel, Marsveldplein 5, Bastion Tower, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Freshfields Bruckhaus Deringer LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Commanditaire vennootschap op aandelen",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 15417832.19,
      "delta_eur": -10000000.0,
      "before_eur": 25417832.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 10.000.000,00 EUR, om het te brengen van 25.417.832,19 EUR op 15.417.832,19 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZUIDERPOORT INVESTMENT II S.\u00E0.r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot enig bestuurder voor de duur van de vennootschap: de vennootschap naar het recht van het Groothertogdom Luxemburg ZUIDERPOORT INVESTMENT II S.\u00E0.r.l., met zetel te 1246 Luxembourg (Groothertogdom Luxemburg), 2, rue Albert Borschette, ingeschreven in het Registre de Commerce et des S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Beslist om de maatschappelijke zetel van de Vennootschap met ingang van 2 december 2019 naar Koning Albert II laan 7, 1210 Brussel te verplaatsen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert II laan 7, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II laan",
        "country": "BE",
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        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 64 - 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Beslist om de maatschappelijke zetel van de Vennootschap met ingang van 2 december 2019 naar Koning Albert II laan 7, 1210 Brussel te verplaatsen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-07",
    "filing_date": "2019-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "J. Jordens",
    "person_name": null,
    "org_rep_person_name": "M. Trejbiez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de Raad van Bestuur van 2/12/2019"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1931408.32,
      "currency": "EUR",
      "after_eur": 25417832.19,
      "delta_eur": -1931408.32,
      "before_eur": 27349240.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, in toepassing van artikel 657 juncto 613 van het Wetboek van vennootschappen, te verminderen met een bedrag van 1.931.408,32 euro, teneinde het te brengen van 27.349.240,51 euro op 25.417.832,19 euro, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 25417832.19,
      "delta_eur": -1931408.3200000003,
      "before_eur": 27349240.51,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "TRIBECA AIFM",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "Zuiderpoort Fund"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "ZUIDERPOORT FUND",
    "legal_form": "Comm"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZUIDERPOORT INVESTMENT II S.\u00E0.r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "SJ Properties Chocolate"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 65/12, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 65/12, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De zetel van de vennootschap is gevestigd te 1050 Brussel, Louizalaan 65/12.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1050 Brussel, Louizalaan 65/12.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-06-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "SJ Properties Chocolate",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.122.548",
    "org_name": "KPMG BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Filip DE BOCK",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Twee onderhandse volmachten",
    "Uittreksel uit het proces-verbaal"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZUIDERPOORT INVESTMENT II S.\u00E0.r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot zaakvoerder voor de duur van de vennootschap: de vennootschap naar het recht van het Groothertogdom Luxemburg ZUIDERPOORT INVESTMENT II S.\u00E0.r.l., met maatschappelijke zetel te 1246 Luxembourg (Groothertogdom Luxemburg), 2, rue Albert Borschette, ingeschreven in het Registre de Comm"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ORION Quentin Louis Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vergadering beslist, met ingang vanaf dertien juni tweeduizend achttien, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van zaakvoerder in de besloten vennootschap met beperkte aansprakelijkheid: - de heer ORION Quentin Louis Pierre, wonende te 75005 Parijs (Frankrijk),"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LOBRY Mathilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vergadering beslist, met ingang vanaf dertien juni tweeduizend achttien, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van zaakvoerder in de besloten vennootschap met beperkte aansprakelijkheid: ... - mevrouw LOBRY Mathilde, wonende te EC1V 3AP Londen (Verenigd Koninkr"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WALRAVENS Philip Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vergadering beslist, met ingang vanaf dertien juni tweeduizend achttien, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van zaakvoerder in de besloten vennootschap met beperkte aansprakelijkheid: ... de besloten vennootschap met beperkte aansprakelijkheid \u0022ARISE\u0022, met z"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GLADEK Irina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZUIDERPOORT INVESTMENT II S.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "Zoals opgenomen in artikel 11 van de nieuwe tekst van de statuten van de Vennootschap, heeft de vergadering beslist, eveneens met ingang vanaf dertien juni tweeduizend achttien, te benoemen tot zaakvoerder in de commanditaire vennootschap op aandelen en dit voor de duur van de Vennootschap: de venno"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE BOCK Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vergadering beslist tot commissaris te benoemen, en dit voor drie jaar, vanaf dertien juni tweeduizend achttien: de burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.000.392",
    "name_full": "SJ PROPERTIES CHOCOLATE",
    "legal_form": "BVBA"
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}