Astral (Riyadhstraat)

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas TEYA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin ROOSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Leonidas GP srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de monsieur Nicolas TEYA, domicili\u00E9 \u00E0 6700 Heinsch, Rue de Thiaumont 45, comme administrateur de Leonidas GP srl \u00E0 compter du 03/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Valentin ROOSE",
        "address": "4520 Wanze, Rue de la Hachelette 67",
        "birth_date": "1987-02-23",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
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      },
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      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "Il est remplac\u00E9 par monsieur Valentin ROOSE, domicili\u00E9 \u00E0 4520 Wanze, Rue de la Hachelette 67, n\u00E9 le 23-02-1987 \u00E0 Verviers, avec effet au 03/10/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nicolas TEYA",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
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      "via_org": {
        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA Consult srl",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 ECOVIS ACTA Consult srl, \u00E9tablie \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles et portant le num\u00E9ro d\u0027entreprise 0413.789.528, repr\u00E9sent\u00E9e par Bart Franceus ou Valerie Bruyninckx pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de la ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "ACTA Consult bv",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
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    "org_name": "ACTA Consult bv",
    "person_name": "Valerie Bruyninckx",
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": [
    "Resolutions ecrites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas TEYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de monsieur Nicolas TEYA, domicili\u00E9 \u00E0 6700 Heinsch, Rue de Thiaumont 45, comme administrateur de Leonidas GP srl \u00E0 compter du 03/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin ROOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Il est remplac\u00E9 par monsieur Valentin ROOSE, domicili\u00E9 \u00E0 4520 Wanze, Rue de la Hachelette 67, n\u00E9 le 23-02-1987 \u00E0 Verviers, avec effet au 03/10/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SComm"
  }
}

{
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1170",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square de Mee\u00FBs 35, 1000 Bruxelles-Ville, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": "Ville"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": null,
    "act_kind_objet": "D\u00E9placement si\u00E8ge; Nominations et d\u00E9nominations"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
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    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
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  },
  "co_filed_documents": [
    "Resolutions ecrites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "166"
      },
      "old_address": {
        "city": "Bruxelles",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 de 1000 Bruxelles, Square de Mee\u00FBs 35 \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25 avec effet au 20/10/2025."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SComm"
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}

{
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    {
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        "raw": "Square de Mee\u00FBs 35, 1000 Bruxelles-Ville, Belgique",
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        "box_number": null,
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        "locality_suffix": "(Bruxelles-Ville)"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 de 1000 Bruxelles, Square de Mee\u00FBs 35 \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25 avec effet au 20/10/2025.",
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      "nationality_change": false,
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      },
      "old_address": null,
      "effective_date": "2025-10-03",
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      "old_address_source": "inferred",
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    },
    {
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      },
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        "box_number": null,
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        "locality_suffix": "(Bruxelles-Ville)"
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Il est remplac\u00E9 par monsieur Valentin ROOSE, domicili\u00E9 \u00E0 4520 Wanze, Rue de la Hachelette 67, n\u00E9 le 23-02-1987 \u00E0 Verviers, avec effet au 03/10/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Valerie Bruyninckx",
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-16",
    "filing_date": null,
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "SCOMM ASTRAL (RIYADHSTRAAT)",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
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    "R\u00E9solutions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sottiaux",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10",
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      },
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      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Marc Sottiaux, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10, comme administrateur de Leonidas GP sri \u00E0 compter du 19/08/2025.",
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    },
    {
      "kind": "commissaris_in",
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        "birth_place": null
      },
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      "effective_date": "2025-08-19",
      "evidence_quote": "Il est remplac\u00E9 par monsieur Nicolas Teya, domicili\u00E9 \u00E0 6700 Sterpenich, r. de Kleinbettingen 34 (Luxembourg), en tant, avec effet au 19/08/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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        "kind": "indefinite",
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    {
      "kind": "rep_rotation",
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        "kbo": null,
        "name": "Leonidas GP sri",
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        "country": null,
        "legal_form": "sri"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte du remplacement du repr\u00E9sentant permanent de l\u0027administrateur Leonidas GP.",
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  },
  "act_meta": {
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-09-05",
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    }
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    "kbo": "0635.858.556",
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  "corrected_publication_numac": null
}

{
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  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)"
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}

{
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    {
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      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Marc Sottiaux, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10, comme administrateur de Leonidas GP sri \u00E0 compter du 19/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Teya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "Il est remplac\u00E9 par monsieur Nicolas Teya, domicili\u00E9 \u00E0 6700 Sterpenich, r. de Kleinbettingen 34 (Luxembourg), en tant, avec effet au 19/08/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Presse 4, 1000 Bruxelles-Ville, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "Ville"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-11",
    "act_kind_objet": "D\u00E9placement si\u00E8ge"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ECOVIS ACTA Consult srl",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9cisions du g\u00E9rant d.d. 7 mars 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Presse 4, 1000 Bruxelles-Ville, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Bruxelles-Ville)"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Le G\u00E9rant adopte les d\u00E9cisions suivantes: (1) D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique.",
      "statute_article_number": "2, \u00A72",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Valerie Bruyninckx",
    "firm_city": null,
    "firm_name": "ECOVIS ACTA Consult srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0635.858.556",
    "org_name": "ECOVIS ACTA Consult srl",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9cisions du g\u00E9rant d.d. 7 mars 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles-Ville",
        "region": "Brussels",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROES Johannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Leonidas GP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SOTTIAUX Marc Jean Marie Jules Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "LEG II MEER",
    "_kbo_extracted_mismatch": "0434.110.137"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "act_date": "2025-03-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "language_switch",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "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": "0635.858.556",
    "name_full_after": "LEG II MEER",
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "name_full_before": "LEG II MEER",
    "current_zetel_raw": "Rue de la Presse 4 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0430.380.783"
  },
  "special_mandates": [
    {
      "holder_kbo": "1020.008.448",
      "holder_name": "Leonidas GP",
      "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 \u2013 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\n\u00A71. 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, en Belgique et \u00E0 l\u2019\u00E9tranger : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits im",
      "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 : 1. L\u2019associ\u00E9 commandit\u00E9. Celui-ci est ind\u00E9finiment et solidairement responsable des engagements de la soci\u00E9t\u00E9. L\u2019associ\u00E9 commandit\u00E9 est celui qui est mentionn\u00E9 comme tel dans l\u0027acte constitutif de la soci\u00E9t\u00E9 ou dans l\u2019acte de transformation de la",
      "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. Le(s) associ\u00E9(s) commanditaire(s) n\u2019est / ne sont pas autoris\u00E9(s) \u00E0 commettre des actes de gestion.",
      "new_text": "Article 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. Le g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous les actes qui ne sont pas explicitement r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "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\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9. Le g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous",
      "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": "Article 17. Pouvoirs sp\u00E9ciaux - Comit\u00E9s sp\u00E9ciaux\nLe g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son",
      "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 chaque ann\u00E9e par le g\u00E9rant le dernier vendredi du mois de juin \u00E0 dix heures le matin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le premier jour ouvrable suivant.",
      "new_text": "Article 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": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire",
      "article_number": "20"
    },
    {
      "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 \u2013 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 \u2013 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": "Article 29. Droit de vote\n\u00A71. Chaque part donne droit \u00E0 une voix.\n\u00A72. Si la part appartient \u00E0 des nus-propri\u00E9taires et \u00E0 des usufruitiers, le droit de vote y aff\u00E9rent est",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Article 32. Exercice social\nL\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "32"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Article 34. Affectation des b\u00E9n\u00E9fices\nLe b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s.\nChaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. ",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "34"
    },
    {
      "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": "A l\u2019occasion de la dissolution de la soci\u00E9t\u00E9, le liquidateur fera tous les efforts n\u00E9cessaires et raisonnables afin de r\u00E9aliser tout l\u0027actif de la soci\u00E9t\u00E9, payer toutes les dettes de la soci\u00E9t\u00E9 et distribuer le solde de liquidation.",
      "new_text": "Article 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": "collegial",
    "admin_delegated_added": [
      {
        "name": "Leonidas GP",
        "excluded_powers": [
          "commettre des actes de gestion"
        ]
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "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": true,
    "liquidation_preference_text": "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. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a chang\u00E9 de forme juridique d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en une soci\u00E9t\u00E9 en commandite. Le texte des statuts a \u00E9t\u00E9 enti\u00E8rement r\u00E9\u00E9crit en fran\u00E7ais pour mettre en conformit\u00E9 avec les r\u00E9solutions prises, incluant la modification de l\u0027objet, de la dur\u00E9e, de la structure des associ\u00E9s, de l\u0027administration et de la repr\u00E9sentation.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_class_merge",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 485,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROES Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des administrateurs, \u00E9tant: ROES Johannes, VAN DER WAALS Ronald et VAN GASTEL Alexander de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des administrateurs, \u00E9tant: ROES Johannes, VAN DER WAALS Ronald et VAN GASTEL Alexander de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des administrateurs, \u00E9tant: ROES Johannes, VAN DER WAALS Ronald et VAN GASTEL Alexander de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOTTIAUX Marc Jean Marie Jules Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1020008448",
        "name": "Leonidas GP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-07",
      "evidence_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 196"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-03-07",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout employ\u00E9 de \u0022ECOVIS Belgium\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Kesseldallaan 6, 3010 Leuven, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ECOVIS Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "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",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROES Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les conclusions du rapport \u00E9tabli par le commissaire, \u00E9tant \u0022Deloitte Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par C\u00E9dric Bogaerts, sont r\u00E9dig\u00E9es litt\u00E9ralement comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SOTTIAUX Marc Jean Marie Jules Fran\u00E7ois",
        "address": null,
        "birth_date": "1962-04-04",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1020.008.448",
        "name": "Leonidas GP",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "The Bridge Logistics BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOVIS Belgium",
        "address": "Kesseldallaan 6, 3010 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "LEG II MEER",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0430.380.783"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "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"
  ],
  "corrected_publication_numac": null
}

{
  "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": "0635.858.556",
    "name_full": "LEG II MEER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 en commandite",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "Astral (Riyadhstraat)"
  }
}

{
  "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 Astral (Riyadhstraat)... 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": "0635.858.556",
    "name_full": "ASTRAL - RIYADHSTRAAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-11"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "Astral (Riyadhstraat)",
    "legal_form": "Besloten Vennootschap",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
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    {
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      "name": "Astral Holdco B.V.",
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{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VAN DER WAALS Ronald",
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    },
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      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander Hermanus Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6.het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuur-ders voor een onbepaalde duur, met name 1/ De heer VAN DER WAALS Ronald;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROES Johannes Lambartus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6.het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuur-ders voor een onbepaalde duur, met name ... 2/ De heer ROES Johannes Lambartus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander Hermanus Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6.het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuur-ders voor een onbepaalde duur, met name ... 3/ De heer VAN GASTEL Alexander Hermanus Joseph."
    }
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  },
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    "kbo": "0635.858.556",
    "name_full": "ASTRAL - RIYADHSTRAAT",
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0635.858.556",
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  },
  "legal_form_change": {
    "new": "BV",
    "old": "BESLOTEN VENNOOTSCHAP",
    "changed": false
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{
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    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL - RIYADHSTRAAT",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi gingen of aanpassingen te vervul-len bij de Kruispuntbank voor Ondememingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan, de besloten vennootschap \u0022GRANT THORNTON ACCOUNTANCY, TAX \u0026 LE-GAL\u0022, met ondernemingsnummer 0439.926.375, gevestigd te 2600 Antwerpen (dis-trict Berchem), Uitbreidingsstraat 72 bus 7 en haar medewerkers.",
      "holder_kbo": "0439.926.375",
      "holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
      "scope_categories": [
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      "with_substitution": true
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  ],
  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Willem EEGDEMAN",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      }
    }
  ],
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  "subject_company": {
    "kbo": "0635.858.556",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem EEGDEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De aandeelhouders besluiten met ingang van 8 mei 2023 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van de heer Willem EEGDEMAN, wonende te Jan Luykenstraat 19, 2806 PD Gouda, Nederland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander VAN GASTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, de heer Alexander VAN GASTEL, wonende te Nassaukade 367 H, 1054 AB Amsterdam, Nederland, met ingang van 8 mei 2023 en voor onbepaalde duur."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL - RIYADHSTRAAT",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Matthijs VAN DER JAGT",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
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        "birth_date": null
      }
    },
    {
      "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
      }
    }
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    "extractor": "qwen3-30b-a3b"
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{
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer Matthijs VAN DER JAGT, wonende te Panamakade 35, 1019 AX Amsterdam, Nederland, heeft verklaard met ingang van heden, zijnde 30 juni 2022, vrijwillig ontslag te nemen uit zijn mandaat van bestuurder van de vennootschap."
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    {
      "kind": "director_in",
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        "name": "Ronald VAN DER WAALS",
        "address": null,
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      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de vennootschap, de heer Ronald VAN DER WAALS, wonende te Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland, met ingang van heden, zijnde 30 juni 2022 en voor onbepaalde duur."
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    {
      "kind": "commissaris_renew",
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      "via_org": {
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        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering besluit 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."
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{
  "events": [
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    },
    {
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