ASTY MOULIN PROPERTIES

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  },
  "subject_company": {
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  },
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  },
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  "share_classes_after": [
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  },
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    "name_full_after": "ASTY MOULIN PROPERTIES",
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  },
  "special_mandates": [
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      "holder_name": "Matthias Maselis",
      "scope_categories": [
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        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Elmo Goossens",
      "scope_categories": [
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        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marcos Lamin-Busschots",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt omgezet in een naamloze vennootschap en neemt het statuut van een gespecialiseerd vastgoedbeleggingsfonds aan.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022ASTY MOULIN PROPERTIES\u0022.\nDe vennootschap is een gespecialiseerd vastgoedbeleggingsfonds onderworpen aan het Koninklijk Besluit van 9 november 2016 met betrekking tot gespecialiseerde vastgoedbeleggingsfondsen, zoals van tijd tot tijd gewijzigd (het \u201CGVBF-KB\u201D), dat het statuut regelt van de in artikel 286, \u00A71 van de",
      "change_kind": "amended",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap wordt verplaatst naar het Vlaamse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "change_kind": "amended",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "Het voorwerp wordt gewijzigd naar het collectief beleggen in toegelaten beleggingen zoals gedefinieerd in de AICB-Wet, met als hoofdactiviteit het beleggen in vastgoed.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, de collectieve belegging in\nde in artikel 183, eerste lid, 3\u00B0 van de AICB-Wet bedoelde categorie van toegelaten beleggingen.\nBijgevolg bestaat haar hoofdactiviteit erin te beleggen in vastgoed, zoals gedefinieerd in artikel 2, 4\u00B0\nvan het GVBF-KB. De volgende activa kwalificeren als vastgoed in de zin van het GVBF-KB:\na) onr",
      "change_kind": "amended",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor een bepaalde duur van tien jaar vanaf haar inschrijving op de lijst van gespecialiseerde vastgoedbeleggingsfondsen bij de FOD Financi\u00EBn.",
      "new_text": "De vennootschap bestaat voor een bepaalde duur van tien (10) jaar vanaf haar inschrijving op de lijst\nvan gespecialiseerde vastgoedbeleggingsfondsen bij de FOD Financi\u00EBn.\nDeze duur kan worden verlengd in overeenstemming met het GVBF-KB, met opeenvolgende\nperiodes van maximaal vijf (5) jaar.\nOnverminderd de verlengingen bepaald in het vorige lid, wordt de vennootschap van rechtswege\ntonbonden bij h",
      "change_kind": "amended",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt 75.239,81 EUR, vertegenwoordigd door honderd aandelen.",
      "new_text": "Het kapitaal bedraagt vijfenzeventigduizend tweehonderdnegenendertig euro \u00E9\u00E9nentachtig cent (\u20AC\n75.239,81).\nHet wordt vertegenwoordigd door honderd (100) aandelen, zonder vermelding van waarde, die ieder\neen gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "6"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur, samengesteld uit het minimum aantal bestuurders door de wet voorzien.",
      "new_text": "De vennootschap wordt bestuurd door een raad van bestuur, samengesteld uit het minimum aantal\nbestuurders door de wet voorzien, natuurlijke of rechtspersonen, al dan niet de enige aandeelhouder.\nDe bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen tenzij anders bepaald in de\nbenoemingsbeslissing van de algemene vergadering.\nDe bestuurder wiens mandaat een einde heeft genomen, blijft",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van\ndie handelingen aan de algemene vergadering voorbehouden door de wet.\nHet bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer\n(rechts)personen, al dan niet de enige a",
      "change_kind": "amended",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig\nvertegenwoordigd, door twee bestuurders samen optredend.\nBinnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door\n(een) gevolmachtigde(n) tot dit bestuur.",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "13"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de eerste dinsdag van de maand juni om 13 uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de eerste dinsdag van de maand juni\nom 13 uur.\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de voorgaande\nwerkdag plaats.\nEen bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het\nbelang van de vennootschap zulks vereist.\nDe algemene vergaderingen worden gehouden op de zete",
      "change_kind": "amended",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "15"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot\nde algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de\ndatum die bepaald werd voor de bijeenkomst, hun (certificaten van) effecten, neerleggen op de zetel\nof bij de instelli",
      "change_kind": "amended",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "18"
    },
    {
      "summary": "De enige aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager.",
      "new_text": "De enige aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager. De volmachten dienen een handtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel\nvermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de\nvergadering. Daarenboven mag het bestuursorgaan ",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "19"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nDe aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van een\nformulier opgesteld door het bestuursorgaan, dat de volgende vermeldingen inhoudt: (i) identificatie\nvan de aandeelhouder, (ii) aantal stemmen waartoe hij gerechtigd is en (iii) voor elke beslissing die\novereenkomstig de agenda door de algemene vergadering moet geno",
      "change_kind": "amended",
      "article_title": "STEMRECHT",
      "article_number": "23"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "26"
    },
    {
      "summary": "De vennootschap dient, overeenkomstig en onder de voorwaarden bepaald in artikel 22 van het GVBF-KB, een bedrag te verdelen welke op zijn minst gelijk is aan het positieve verschil tussen 80% van het bedrag bepaald overeenkomstig het schema in Hoofdstuk III van Bijlage A aan het GVBF-KB, en de netto",
      "new_text": "De vennootschap dient, overeenkomstig en onder de voorwaarden bepaald in artikel 22 van het\nGVBF-KB, een bedrag te verdelen welke op zijn minst gelijk is aan het positieve verschil tussen de\nvolgende bedragen:\n- 80% van het bedrag bepaald overeenkomstig het schema in Hoofdstuk III van Bijlage A aan\nhet GVBF-KB, en,\n- de nettovermindering, tijdens het boekjaar, van de schuldenlast van de vennootsch",
      "change_kind": "amended",
      "article_title": "WINSTVERDELING",
      "article_number": "27"
    },
    {
      "summary": "De vennootschap wordt van rechtswege ontbonden bij het einde van haar termijn indien er geen verlenging van de duur van de vennootschap plaatsvindt overeenkomstig artikel 26 van het GVBF-KB en Artikel 4 van deze statuten.",
      "new_text": "De vennootschap wordt van rechtswege ontbonden bij het einde van haar termijn indien er geen\nverlenging van de duur van de vennootschap plaatsvindt overeenkomstig artikel 26 van het GVBF-\nKB en Artikel 4 van deze statuten.\nDe vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet ",
      "change_kind": "amended",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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  "co_filed_documents": [
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    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een besloten vennootschap naar een gespecialiseerd vastgoedbeleggingsfonds (GVBF) met vast kapitaal naar Belgisch recht, met als hoofdactiviteit het beleggen in vastgoed.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 75239.81,
    "capital_before_eur": 75239.81,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-06",
    "unanimous": null
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  "statute_change": {
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