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Complete company report
Generated 29-06-2026
Active BE 0892.699.017Public limited company

BASTION TOWER I

Tervurenlaan 249 ·1150 Sint-Pieters-Woluwe, Belgium· 18 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of BASTION TOWER I is 0.4% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 8
Locations 1
Publications 46
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00183034
31-12-2023 volledig 02-07-2024 2024-00214104
31-12-2022 volledig 29-06-2023 2023-00175476
31-12-2021 volledig 29-06-2022 2022-20115998
31-12-2020 volledig 25-06-2021 2021-27000440
31-12-2019 volledig 01-07-2020 2020-24700538
31-12-2018 volledig 08-07-2019 2019-30300391
31-12-2017 volledig 16-07-2018 2018-34100468
31-12-2016 volledig 27-07-2017 2017-38900006
31-12-2015 volledig 23-06-2016 2016-21000578
Directors & mandates 17 directors
Current directors & mandates
  • Christiaan Vriezen
    Director
    State Gazette act 24110149 (22-07-2024)
    Current
    01-07-2024 → present
  • Francis Martin
    Director
    State Gazette act 22071262 (15-06-2022)
    Current
    05-05-2022 → present
  • Derek Reeves
    Director
    State Gazette act 22071262 (15-06-2022)
    Current
    20-04-2022 → present
  • Sascha Steinhardt
    Director
    State Gazette act 21031020 (09-03-2021)
    Current
    08-02-2021 → present
  • Mikko Antila
    Director
    State Gazette act 15055055 (16-04-2015)
    Current
    04-03-2015 → present
  • Paul Farmer
    Managing director
    State Gazette act 15055055 (16-04-2015)
    Current
    04-03-2015 → present
    2 events
    • 04-03-2015 Appointed· Managing director
    • 04-03-2015 Appointed· Director
  • Frédérique Weber
    Director
    State Gazette act 14092818 (05-05-2014)
    Current
    28-02-2014 → present
  • Nicolas Lutgé
    Managing director
    State Gazette act 14092818 (05-05-2014)
    Current
    28-02-2014 → present
Former directors (9)
  • Jean-Yves Mary
    Director
    State Gazette act 19156477 (02-12-2019)
    Former
    06-06-2019 → 05-05-2022
    2 events
    • 05-05-2022 Resigned· Director
    • 06-06-2019 Appointed· Director
  • Vanya Bilareva
    Director
    State Gazette act 19156477 (02-12-2019)
    Former
    01-10-2019 → 08-02-2021
    2 events
    • 08-02-2021 Resigned· Director
    • 01-10-2019 Appointed· Director
  • Thomas Guyot
    Manager
    State Gazette act 15055055 (16-04-2015)
    Former
    04-03-2015 → 30-08-2019
    3 events
    • 30-08-2019 Resigned· Managing director
    • 30-08-2019 Resigned· Director
    • 04-03-2015 Appointed· Manager
  • Bruno Lance
    Director
    State Gazette act 17123022 (25-08-2017)
    Former
    21-07-2017 → 26-07-2019
    2 events
    • 26-07-2019 Resigned· Director
    • 21-07-2017 Appointed· Director
  • Anne Courrier
    Director
    State Gazette act 18118841 (31-07-2018)
    Former
    10-01-2018 → 06-06-2019
    2 events
    • 06-06-2019 Resigned· Director
    • 10-01-2018 Appointed· Director
  • Guy Charlot
    Director
    State Gazette act 15055055 (16-04-2015)
    Former
    04-03-2015 → 10-01-2018
    2 events
    • 10-01-2018 Resigned· Director
    • 04-03-2015 Appointed· Director
  • Finbarr Browne
    Director
    State Gazette act 15055055 (16-04-2015)
    Former
    04-03-2015 → 21-07-2017
    2 events
    • 21-07-2017 Resigned· Director
    • 04-03-2015 Appointed· Director
  • Dirk Weidenaar Liebe
    Director
    State Gazette act 14092818 (05-05-2014)
    Former
    — → 28-02-2014
  • Jacques van Munster van Heuven
    Director
    State Gazette act 14092818 (05-05-2014)
    Former
    — → 28-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Reviseurs d'Entreprises s.c.Current
Statutory auditor · represented by Pierre Vanderbeek
 — 19-06-2014 → present
Ernst & Young Réviseurs d'Entreprises SCCRLCurrent
Statutory auditor · represented by Joeri Klaykens
 — 25-07-2016 → present
SCRL Ernst & Young Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joeri Klaykens
 — 16-02-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation10-10-2007
StatusActive
Postal code1150
Connections & network 54 connected companies
Network connections
ATENOR
Shared address
→
BARILLA BELGIUM
Shared address
→
BASTIN ET ASSOCIES
Shared address
→
BASTION TOWER II
Shared address
→
Bee Nature Cosmetic
Shared address
→
BELGENEXT
Shared address
→
BPC Group
Shared address
→
BY-OCTO
Shared address
→
Centigon Holdings
Shared address
→
Club Sports Diffusion
Shared address
→
COLLIERS BELGIUM
Shared address
→
DEBOPHI
Shared address
→
E-LITE
Shared address
→
EBRAINS
Shared address
→
FREELEX
Shared address
→
HABEEBEE
Shared address
→
HEXEKO
Shared address
→
HLB BELGIUM
Shared address
→
HLB LEGAL SERVICES
Shared address
→
HLB SEFICO
Shared address
→
IMMO INVEST ETAV
Shared address
→
IMMO LOUISE CONCORDE
Shared address
→
IT LINK BENELUX
Shared address
→
L'AUTRE COMPAGNIE
Shared address
→
LE CHAMAN DIGITAL
Shared address
→
LEASELEX
Shared address
→
LEYTON BENELUX
Shared address
→
LOCKY
Shared address
→
LOKAREA PROPERTY
Shared address
→
LOUISE 166 LEASEHOLD
Shared address
→
LOUISE 209A 1
Shared address
→
LOUISE 209A 2
Shared address
→
→
NORIA INVEST
Shared address
→
OLD STONE INVEST
Shared address
→
OWL ADVISORY BELGIUM
Shared address
→
PRACYVA
Shared address
→
PROFFINCO
Shared address
→
SCALIAN BENELUX
Shared address
→
Smovin
Shared address
→
Software A.G. Belgium
Shared address
→
→
SPARKERS DATA COMPANY
Shared address
→
TAKTIK
Shared address
→
THE GREEN CORNER
Shared address
→
→
VERY IT
Shared address
→
VIGILANTOPS
Shared address
→
WECAP INTERNATIONAL
Shared address
→
WECK ENGINEERING
Shared address
→
Young Talks
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BASTION TOWER I
Avenue Reine Astrid 92, 1310 La HulpeVerhuur van niet-residentiële gebouwen
since 20072.165.713.258
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25050C0039/00K000 Wallonia 10.1 ha 1 · 113 m² 14.1 m · 3 fl.
21019A0201/00H007 Brussels 4,814 m² 1 · 878 m² 30.4 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 56 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Statutes amendment
Vincent Vroninks
23-02-2026
State Gazette act Capital & shares
v3.2
23-02-2026
State Gazette act Statutes amendment
v3.2
23-02-2026
State Gazette act Capital & shares
v3.2
23-02-2026
State Gazette act Statutes amendment
v3.2
23-02-2026
State Gazette act Capital & shares
Vincent Vroninks
2025
20-11-2025
State Gazette act Registered-office change
20-11-2025
State Gazette act Registered-office change
Morad Ben Alaya
20-11-2025
State Gazette act Registered-office change
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-07-2024
State Gazette act Director changes
v3.2
22-07-2024
State Gazette act Director changes
22-07-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-10-2023
State Gazette act Capital & shares
Bernard Sacré
25-10-2023
State Gazette act Statutes amendment
v3.2
25-10-2023
State Gazette act Capital & shares
v3.2
25-10-2023
State Gazette act Statutes amendment
v3.2
25-10-2023
State Gazette act Capital & shares
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-02-2023
State Gazette act Director changes
v3.2
16-02-2023
State Gazette act Director changes
16-02-2023
State Gazette act Director changes
v3.2
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-06-2022
State Gazette act Director changes
v3.2
15-06-2022
State Gazette act Director changes
v3.2
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-03-2021
State Gazette act Director changes
v3.2
09-03-2021
State Gazette act Director changes
v3.2
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-01-2020
State Gazette act Statutes amendment
v3.2
10-01-2020
State Gazette act Statutes amendment
v3.2
2019
02-12-2019
State Gazette act Director changes
v3.2
02-12-2019
State Gazette act Director changes
v3.2
18-07-2019
State Gazette act Registered-office change
Morad Ben Alaya
18-07-2019
State Gazette act Registered-office change
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
State Gazette act Director changes
v3.2
31-07-2018
State Gazette act Director changes
v3.2
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-06-2018
State Gazette act Capital & shares
v3.2
19-06-2018
State Gazette act Capital & shares
v3.2
2017
25-08-2017
State Gazette act Director changes
v3.2
25-08-2017
State Gazette act Director changes
v3.2
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-05-2017
State Gazette act Registered-office change
v3.2
29-05-2017
State Gazette act Registered-office change
non applicable
12-04-2017
State Gazette act Director changes
v3.2
12-04-2017
State Gazette act Director changes
v3.2
2016
19-08-2016
State Gazette act Director changes
v3.2
19-08-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-04-2015
State Gazette act Director changes
v3.2
16-04-2015
State Gazette act Registered-office change
v3.2
2014
29-08-2014
State Gazette act Director changes
v3.2
05-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 46 acts
Capital history · 8
23-02-2026
v3.2
23-02-2026
v3.2
23-02-2026
Capital change
25-10-2023
Capital change
25-10-2023
v3.2
25-10-2023
v3.2
19-06-2018
v3.2
19-06-2018
v3.2
Address history · 8
20-11-2025
Registered-office move
20-11-2025
Registered-office move
20-11-2025
v3.2
18-07-2019
Registered-office move
18-07-2019
v3.2
29-05-2017
v3.2
29-05-2017
Registered-office move
16-04-2015
v3.2
All acts · 46 updated 4 months ago
2026
23-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Vincent Vroninks
Notary: Vincent Vroninks · Ixelles
Technical details 
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    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-18",
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  "statute_change": {
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    "trigger": "capital_change_consequence",
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    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full_after": "BASTION TOWER I",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BASTION TOWER I",
    "current_zetel_raw": "Avenue de Tervueren 249 bte A : 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts pour mettre le capital en concordance avec la nouvelle situation, incluant la r\u00E9duction du capital et la r\u00E9partition des actions en deux classes.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (62.249.859,43 EUR). Il est repr\u00E9sent\u00E9 par neuf cent cinquante-trois mille quatre-vingt-six (953.086) actions avec droit de vote, sans d\u00E9signation de valeur nominale, dont quatre cent septante-six mille cinq cent quarante-trois (476.543) actions classe A et quatre cent sep",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "2 procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 953086,
    "shares_before": 953086,
    "capital_after_eur": 62249859.43,
    "capital_before_eur": 67249859.43,
    "share_classes_after": [
      {
        "count": 476543,
        "label": "classe A",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 476543,
        "label": "classe B",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
23-02-2026 Capital decrease of €5,000,000 to €62,249,859.43 Capital & shares
  • €67.249.859,43 → €62.249.859,43
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 62249859.43,
      "delta_eur": -5000000.0,
      "before_eur": 67249859.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq millions d\u2019euros (5.000.000,00 EUR), pour le ramener de soixante-sept millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (67.249.859,43 EUR) \u00E0 soixante-deux millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (62.249.859,43 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
23-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-02-2026 Capital decrease of €5,000,000.00 to €62,249,859.43 Capital & shares
  • €67.249.859,43 → €62.249.859,43
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62249859.43,
      "delta_eur": -5000000.000000007,
      "before_eur": 67249859.43,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I"
  }
}
23-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-02-2026 Capital decrease of €5,000,000 to €62,249,859.43 Capital & shares·Vincent Vroninks
  • €67.249.859,43 → €62.249.859,43
Notary: Vincent Vroninks · Ixelles
Technical details 
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      "after_eur": 62249859.43,
      "delta_eur": -5000000.0,
      "before_eur": 67249859.43,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 5000000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal avec annexes",
    "2 procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 476543,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 476543,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2025
20-11-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue de Tervueren 197, 1150 Bruxelles (Belgique) → Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "249",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Tervueren 197, 1150 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad BEN ALAYA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
20-11-2025 Registered office moved from Woluwe-Saint-Pierre to Bruxelles Registered-office change·Morad Ben Alaya
  • Avenue de Tervueren 197, 1150 Bruxelles (Belgique) → Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)
Notary: Morad Ben Alaya · BruxellesFirm: We Advise You Belgium SRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "249 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Tervueren 197, 1150 Bruxelles (Belgique)",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Morad Ben Alaya",
    "firm_city": null,
    "firm_name": "We Advise You Belgium SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0892.699.017",
    "org_name": "We Advise You Belgium SRL",
    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": "Morad Ben Alaya",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites des Administrateurs du 15 septembre 2025"
  ]
}
20-11-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue de Tervueren 197, 1150 Bruxelles → Avenue de Tervueren 249, 1150 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "249"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
2024
22-07-2024 Christiaan Vriezen appointed as director Director changes
  • Christiaan Vriezen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vriezen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Christiaan Vriezen en tant qu\u0027administrateur, celle-ci sera effective au 01 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
22-07-2024 2 directors appointed, 1 resigning Director changes
  • Christiaan Vriezen — Bestuurder
  • Jonathan Debue — Dagelijks bestuur
  • Sascha Steinhardt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sascha Steinhardt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "PREND ACTE, de la d\u00E9mission de Monsieur Sascha Steinhardt de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet au 01 juillet 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sascha Steinhardt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder d\u00E9charge \u00E0 Monsieur Sascha Steinhardt pour l\u0027exercice de son mandat jusqu\u0027au 31 d\u00E9cembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christiaan Vriezen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Christiaan Vriezen en tant qu\u0027administrateur, celle-ci sera effective au 01 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jonathan Debue",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne procuration \u00E0 Monsieur Jonathan Debue en vue de signer et d\u00E9poser tous formulaires requis pour la publication au Moniteur belge des d\u00E9cisions pr\u00E9c\u00E9demment adopt\u00E9es par les actionnaires.",
      "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": null,
    "office_city": "Bruxellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "Bastion Tower I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Debue",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2024 1 director appointed, 1 resigning Director changes
  • Christiaan Vriezen — Bestuurder
  • Sascha Steinhardt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sascha Steinhardt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christiaan Vriezen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "Bastion Tower I"
  }
}
2023
25-10-2023 Capital increase of €10,000,000 to €67,249,859.43 Capital & shares·Bernard Sacré
  • €57.249.859,43 → €67.249.859,43
  • Inbreng in geld · Apport en numéraire
Notary: Bernard Sacré · Ixelles
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 67249859.43,
      "delta_eur": 10000000.0,
      "before_eur": 57249859.43,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ILMA S.\u00E0.r.l.",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 10000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 10000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-10-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-06"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "attestation bancaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ILMA S.\u00E0.r.l.",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 476543,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 476543,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
25-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-10-2023 Capital increase of €10,000,000.00 to €67,249,859.43 Capital & shares
  • €57.249.859,43 → €67.249.859,43
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 67249859.43,
      "delta_eur": 10000000.000000007,
      "before_eur": 57249859.43,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I"
  }
}
25-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0892.699.017",
    "name_full": "BASTION TOWER I"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-10-2023 Capital increase of €10,000,000 to €67,249,859.43 Capital & shares
  • €57.249.859,43 → €67.249.859,43
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 67249859.43,
      "delta_eur": 10000000.0,
      "before_eur": 57249859.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00 EUR), pour le porter de cinquante-sept millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (57.249.859,43 EUR) \u00E0 soixante-sept millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (67.249.859,43 EUR), sans la cr\u00E9ation d\u2019actions nouvelles. Cette augmentation de capital sera int\u00E9gralement souscrite, par un versement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
16-02-2023 Joeri Klaykens reappointed as statutory auditor Director changes
  • Joeri Klaykens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9 par Joeri Klaykens pour les exercices comptables 2022-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
16-02-2023 Ernst & Young Réviseurs d'Entreprises SCRL reappointed as statutory auditor Director changes
  • Ernst & Young Réviseurs d'Entreprises SCRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9 par Joeri Klaykens pour les exercices comptables 2022-2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-16",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "Bastion Tower I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-02-2023 Joeri Klaykens appointed as commissaire Director changes
  • Joeri Klaykens — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "Bastion Tower I"
  }
}
2022
15-06-2022 2 directors appointed, 2 resigning Director changes
  • Derek Reeves — Administrateur de catégorie a
  • Francis Martin — Administrateur de catégorie a
  • Paul Farmer — Bestuurder
  • Jean-Yves Mary — Administrateur de catégorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Farmer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Derek Reeves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Francis Martin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "Bastion Tower I"
  }
}
15-06-2022 2 directors appointed, 1 resigning Director changes
  • Derek Reeves — Bestuurder
  • Francis Martin — Bestuurder
  • Jean-Yves Mary — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek Reeves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Derek Reeves en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci sera effective au 20 avril 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance de la d\u00E9mission de Jean-Yves Mary en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci est effective au 05 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Francis Martin en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci est effective au 05 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
2021
09-03-2021 2 directors appointed, 1 resigning Director changes
  • Sascha Steinhardt — Administrateur de catégorie b
  • Ernst & Young Réviseurs d'Entreprises SCRL — Commissaire
  • Vanya Bilareva — Administrateur de catégorie b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Vanya Bilareva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Sascha Steinhardt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "Bastion Tower I"
  }
}
09-03-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Sascha Steinhardt — Bestuurder
  • Vanya Bilareva — Bestuurder
  • Ernst & Young Réviseurs d'Entreprises SCRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL pour les exercices comptables 2019-2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanya Bilareva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Madame Vanya Bilareva en tant qu\u0027administratrice de cat\u00E9gorie B en date 08 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sascha Steinhardt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination Monsieur Sascha Steinhardt comme administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 avec effet au 08 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
2020
10-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et employ\u00E9s de Jurisnexus SPRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles Avenue Albert Elizabeth 66, bo\u00EEte 10, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Jurisnexus SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
02-12-2019 2 directors appointed, 3 resigning Director changes
  • Jean-Yves Mary — Bestuurder
  • Vanya Bilareva — Bestuurder
  • Anne Courrier — Bestuurder
  • Thomas Guyot — Administrateur, administrateur délégué à la gestion journalière
  • Bruno Lance — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Vanya Bilareva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Lance",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "Bastion Tower I"
  }
}
02-12-2019 2 directors appointed, 4 resigning Director changes
  • Jean-Yves Mary — Bestuurder
  • Vanya Bilareva — Bestuurder
  • Anne Courrier — Bestuurder
  • Thomas Guyot — Gedelegeerd bestuurder
  • Thomas Guyot — Bestuurder
  • Bruno Lance — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Anne Courrier en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Jean-Yves Mary en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanya Bilareva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Vanya Bilareva en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 01 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 aout 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 aout 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Bruno Lance en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 juillet 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
18-07-2019 Registered office moved from Watermael-Boisfort to Bruxelles Registered-office change·Morad Ben Alaya
  • Chaussée de la Hulpe 166, 1170 Watermael-Boisfort → Avenue de Tervueren 197, 1150 Bruxelles
Notary: Morad Ben Alaya · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 197, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 166, 1170 Watermael-Boisfort",
        "city": "Watermael-Boisfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
  "notary": {
    "name": "Morad Ben Alaya",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-18",
    "filing_date": "2019-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale pour publication au Moniteur belge"
  ]
}
18-07-2019 Registered office moved within Bruxelles Registered-office change
  • Chaussée de la Hulpe 166, 1170 Bruxelles → avenue de Tervueren 197, 1150 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}
First 30 of 46 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Vermogensbeheer66300Vermogensbeheer66300Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Handel in onroerend goed70120Verhuur van niet-residentiële gebouwen70203Verhuur van terreinen70204
Primary activity highlighted.
Names & trade names
Legal nameFR BASTION TOWER I
Registered office
Tervurenlaan 249 bus A
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Analyses de projets, Gestions privatives, Energies, Transactions, Evaluations & expertises & immobilières BE 0403.569.884 · Sint-Pieters-Woluwe
ASTER BUSINESS BE 0434.297.704 · Sint-Pieters-Woluwe
CONSTRUCTIONS V.H. BE 0416.490.284 · Sint-Pieters-Woluwe
PRINTEMPS INVEST BE 0402.937.802 · Sint-Pieters-Woluwe
SORIMO INTHAS BE 0427.343.693 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative