BEAPART

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-03-17",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2024-12-31",
      "label": "Date des comptes annuels"
    },
    {
      "date": "2025-10-15",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle"
    },
    {
      "date": "2026-04-10",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-03-13",
      "label": "Date de l\u0027attestation bancaire"
    }
  ],
  "key_parties": [
    {
      "kbo": "0552749847",
      "kind": "org",
      "name": "BEAPART",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Jean VINCKE",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "org",
      "name": "NEXTGEN INVESTMENT GROUP",
      "role": "Actionnaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "R\u00E9duction du capital par apurement de pertes report\u00E9es",
      "amount": 1758956.0
    },
    {
      "label": "Capital avant r\u00E9duction",
      "amount": 2058956.0
    },
    {
      "label": "Capital apr\u00E8s r\u00E9duction",
      "amount": 300000.0
    },
    {
      "label": "Augmentation du capital en num\u00E9raire",
      "amount": 700000.0
    },
    {
      "label": "Capital apr\u00E8s augmentation",
      "amount": 1000000.0
    },
    {
      "label": "Lib\u00E9ration des actions nouvelles",
      "amount": 500000.0
    },
    {
      "label": "Prix de souscription par action",
      "amount": 41.6468
    }
  ],
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full_after": "BEAPART",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BEAPART",
    "current_zetel_raw": "Square Ambiorix 28 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NEXTGEN INVESTMENT GROUP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 un million d\u0027euros, repr\u00E9sent\u00E9 par 57 579 actions avec droit de vote.",
      "new_text": "Article 5. Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 un million d\u2019euros (\u20AC 1.000.000,00).\nIl est repr\u00E9sent\u00E9 par cinquante-sept mille cinq cent septante-neuf (57.579) actions avec droit de vote,\nsans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 57579,
    "shares_before": 40771,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": 2058956.0,
    "share_classes_after": [
      {
        "count": 57579,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 300000.0,
      "delta_eur": -1758956.0,
      "before_eur": 2058956.0,
      "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": "loss_absorption",
      "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": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 700000.0,
      "before_eur": 300000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NEXTGEN INVESTMENT GROUP",
          "share_class": null,
          "liberation_pct": 71.43,
          "contribution_kind": "geld",
          "n_shares_subscribed": 16808,
          "contribution_amount_eur": 700000.0
        }
      ],
      "share_emission": {
        "agio_eur": 200000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 16808,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 41.6468
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 200000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "procuration"
  ],
  "shareholders_after": [
    {
      "kbo": "0552.749.847",
      "pct": 100.0,
      "kind": "org",
      "name": "BEAPART",
      "role": "aandeelhouder",
      "n_shares": 57579,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 24011,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 41.6476
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000000.0,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 2058956.0,
      "delta_eur": 1058956.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 40771,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 1058956.0,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-02",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full_after": "BEAPART",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BEAPART",
    "current_zetel_raw": "1000 Bruxelles, Square Ambiorix 28",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte fixant le capital \u00E0 2.058.956,00 \u20AC repr\u00E9sent\u00E9 par 40.771 actions avec droit de vote.",
      "new_text": "Article 5. Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 deux millions cinquante-huit mille neuf cent cinquante-six euros (\u20AC 2.058.956,00).\nIl est repr\u00E9sent\u00E9 par quarante mille sept cent septante-et-une (40.771) actions avec droit de vote,\nsans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Jean Vincke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 40771,
    "shares_before": null,
    "capital_after_eur": 2058956.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 40771,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 2058956.0,
      "delta_eur": 1000000.0,
      "before_eur": 1058956.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000,00) par voie de souscriptions en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERREPT Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs, avec effet au 3 octobre 2025 : - Monsieur VERREPT Steven, domicili\u00E9 \u00E0 2620 Hemiksem, Emiel Creadolaan 33, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SZMAJ Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849650615",
        "name": "Smartflats, SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs, avec effet au 3 octobre 2025 : - Smartflats, SA, en faillite, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue Louise 251, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro BE0849.650.615, rep"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647570713",
        "name": "TheClubDeal Capital Advisors, SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs, avec effet au 3 octobre 2025 : - TheClubDeal Capital Advisors, SA, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1429, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro BE0647."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERREPT Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656648329",
        "name": "Bricks \u0026 Beds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u2019administrateurs avec effet au 3 octobre 2025 pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bricks \u0026 Beds \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Emiel Creadolaan 33, 2620 Hemiksem, immatricul\u00E9e au registre "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795435236",
        "name": "NEXTGEN INVESTMENT GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u2019administrateurs avec effet au 3 octobre 2025 pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 anonyme \u0022NEXTGEN INVESTMENT GROUP\u0022, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150, immatricul\u00E9e au registre d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u2019administrateurs avec effet au 3 octobre 2025 pour une dur\u00E9e de six (6) ans : ... - Monsieur HEYNDERICKX Charles, domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1223, bo\u00EEte 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1002544.0,
      "currency": "EUR",
      "after_eur": 1058956.0,
      "delta_eur": -1002544.0,
      "before_eur": 2061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million deux mille cinq cent quarante-quatre euros (\u20AC 1.002.544,00) par apurement \u00E0 due concurrence de la perte report\u00E9e figurant dans les comptes annuels de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, pour ramener le capital de deux millions soixante et un mille cinq cents euros (\u20AC 2.061.500,00) \u00E0 un million cinquante-huit mille neuf cent cinquante-six euros (\u20AC 1.058.956,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BEAPART heeft de volgende resoluties genomen: het Frans als taal van de statuten te kiezen, het kapitaal te reduceren van \u20AC 2.061.500,00 tot \u20AC 1.058.956,00, de statuten in het Frans te adopteren, het Nederlands versie van de statuten te schrappen, de ontslagingen en benoemingen van bestuurders te constateren, en alle bevoegdheden te verlenen aan het bestuur en de notaris.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERREPT Steven",
        "address": "2620 Hemiksem, Emiel Creadolaan 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SZMAJ Alexandre",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Pr\u00E9 au Bois, 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0849.650.615",
        "name": "Smartflats, SA",
        "address": "1050 Ixelles, Avenue Louise 251",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEGRAND Jean-Marc",
        "address": "1410 Waterloo, Clos de l\u0027\u00C9cureuil, 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0647.570.713",
        "name": "TheClubDeal Capital Advisors, SA",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo, 1429",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERREPT Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0656.648.329",
        "name": "Bricks \u0026 Beds",
        "address": "Emiel Creadolaan 33, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX Jean-Marc",
        "address": "1000 Bruxelles, Chemin des Oiseleurs 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.435.236",
        "name": "NEXTGEN INVESTMENT GROUP",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX Charles",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1223, bo\u00EEte 8.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "corrected_publication_numac": null
}

{
  "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": "2025-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full_after": "BEAPART",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BEAPART",
    "current_zetel_raw": "Ambiorixsquare 28 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt geformaliseerd als een naamloze vennootschap en wordt gedoopt \u0027BEAPART\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB BEAPART \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Het zetel van de vennootschap kan worden verplaatst naar een andere locatie binnen de regio Brussel-Capitale of de Franstalige regio van Belgi\u00EB.",
      "new_text": "\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n*25369755*\nNeergelegd\n13-11-2025\nBijlagen bij het Belgisch Staatsblad - 17/11/2025 - Annexes du Moniteur belge",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De voorwerp van de vennootschap is uitgebreid met de mogelijkheid om deelname te nemen aan andere ondernemingen, met inbegrip van het nemen van participaties in andere bestaande of te cre\u00EBren ondernemingen, en het verstrekken van leningen of het garanderen van leningen verleend door derden aan verwa",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son propre compte que pour le compte de tiers, en Belgique\ncomme \u00E0 l\u0027\u00E9tranger :\nElle peut d\u00E9tenir tous biens immobiliers possibles et en assurer la gestion et l\u0027exploitation, et, le cas",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap wordt geconstitueerd voor een onbeperkte duur en kan worden opgelost door een beslissing van de algemene vergadering.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal wordt vastgesteld op 1.058.956,00 euro, vertegenwoordigd door 16.760 aandelen met stemrecht.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million cinquante-huit mille neuf cent cinquante-six euros (\u20AC 1.058.956,00).\nIl est repr\u00E9sent\u00E9 par seize mille sept cent soixante (16.760) actions avec droit de vote, sans",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Het kapitaal kan worden verhoogd of verlaagd door een beslissing van de algemene vergadering.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "amended",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "In geval van kapitaalverhoging, obligatieemissie of onderaannemingrechten, moeten de te onderaannemen aandelen, omzetbare obligaties of onderaannemingrechten voor de voorkeur worden aangeboden aan de aandeelhouders.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent",
      "change_kind": "amended",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "De aandeelhouders zijn verplicht voor het volledige bedrag te betalen dat wordt vertegenwoordigd door hun aandelen in het kapitaal.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Alle aandelen zijn nominatief, hebben een volgnummer en worden ingeschreven in een register van nominatieve aandelen.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge de la soci\u00E9t\u00E9 et dont tout",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Alle andere titels, andere dan aandelen, zijn nominatief, hebben een volgnummer en worden ingeschreven in een register van nominatieve titels.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "amended",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Elke actie is onverdeeld. De vennootschap erkent slechts \u00E9\u00E9n eigenaar per actie.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action. Si un de ces titres appartient \u00E0 plusieurs",
      "change_kind": "amended",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad bestaande uit minimaal drie leden, tenzij de wet anders voorschrijft.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les",
      "change_kind": "amended",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "De raad van bestuur kiest onder zijn leden een voorzitter.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nEn cas d\u2019emp\u00EAchement du pr\u00E9sident du conseil d\u2019administration, il est remplac\u00E9 par un autre",
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur wordt samengeroepen op de uitnodiging van de voorzitter of twee administrateurs.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
      "change_kind": "amended",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur kan alleen geldig delibereren en besluiten als de meerderheid van zijn leden aanwezig of vertegenwoordigd is.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "De besluiten van de raad van bestuur worden vastgelegd in notulen die worden getekend door de voorzitter van de vergadering en de administrateurs die dit wensen.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "De raad van bestuur heeft het bevoegdheid om alle acten te verrichten die noodzakelijk of nuttig zijn voor de realisatie van het doel van de vennootschap.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "De raad van bestuur kan de dagelijkse beheer en de representatie van de vennootschap in verband met deze beheer delegeren aan \u00E9\u00E9n of meer leden, die de titel \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 dragen, of aan \u00E9\u00E9n of meer directeurs.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "Alle acten die de vennootschap binden, in de rechtspleging en in alle acten, zijn geldig als ze worden getekend door twee administrateurs die gezamenlijk handelen.",
      "new_text": "\u00A71. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Het mandaat van de administrateur wordt uitgeoefend gratis, tenzij een tegenovergestelde beslissing van de algemene vergadering.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "20"
    },
    {
      "summary": "Wanneer de wet dit vereist, wordt het controle van de financi\u00EBle situatie, de jaarrekeningen en de regulariteit van de operaties die in de jaarrekeningen moeten worden vastgesteld, opgedragen aan \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "amended",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "21"
    },
    {
      "summary": "De algemene vergadering wordt jaarlijks gehouden op de eerste maandag van juni om 14 uur.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier lundi du mois de juin \u00E0 quatorze",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "22"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om het stemrecht uit te oefenen, moet een titelhouder de volgende voorwaarden vervullen.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "Elke aandeelhouder kan een procuration geven aan een mandataire, aandeelhouder of niet, van zijn keuze per brief, fax, e-mail of ander geschreven middel, om hem te vertegenwoordigen bij een vergadering van de algemene vergadering.",
      "new_text": "Tout actionnaire peut donner procuration \u00E0 un mandataire, actionnaire ou non, de son choix par",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Voordat de vergadering in zitting treedt, wordt een lijst van aanwezigen getekend die de namen van de aandeelhouders, het aantal van hun aandelen en, indien van toepassing, de procuraties aangeeft.",
      "new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
      "change_kind": "amended",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "25"
    },
    {
      "summary": "Zolang het orgaan van beheer deze faculteit heeft voorzien, kan elke aandeelhouder stemmen per correspondentie.",
      "new_text": "Pour autant que l\u2019organe d\u2019administration ait pr\u00E9vu cette facult\u00E9, tout actionnaire peut voter par",
      "change_kind": "amended",
      "article_title": "Vote par correspondance",
      "article_number": "26"
    },
    {
      "summary": "De algemene vergadering wordt gepresenteerd door de voorzitter van de raad van bestuur, of in zijn afwezigheid, door de administrateur-d\u00E9l\u00E9gu\u00E9 of in zijn afwezigheid, door de oudste van de administrateurs.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "amended",
      "article_title": "Composition du bureau",
      "article_number": "27"
    },
    {
      "summary": "De algemene vergadering kan niet delibereren over punten die niet in de agenda staan, tenzij alle aandeelhouders aanwezig zijn en unaniem besluiten om over nieuwe onderwerpen te delibereren.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "28"
    },
    {
      "summary": "De aandeelhouders kunnen, binnen de grenzen van de wet, unaniem per schrift alle besluiten nemen die in het bevoegdheid van de algemene vergadering vallen, met uitzondering van die betrekking hebbend op de wijziging van de statuten en die die in een authentiek act moeten worden ontvangen.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "29"
    },
    {
      "summary": "Het orgaan van beheer kan, binnen de grenzen en onder de voorwaarden die zijn vastgesteld door de wet, de mogelijkheid voorzien voor de aandeelhouders, de administrateurs en de commissaris om op afstand deel te nemen aan de algemene vergadering via een elektronische communicatiemiddel.",
      "new_text": "L\u2019organe d\u2019administration peut pr\u00E9voir, dans les limites et aux conditions pr\u00E9vues par la loi, la",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "30"
    },
    {
      "summary": "Bij de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke bepalingen die regeren voor acties zonder stemrecht.",
      "new_text": "\u00A71. \u00C0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "31"
    },
    {
      "summary": "De raad van bestuur kan, tijdens de vergadering, tot drie weken elke algemene vergadering, jaarlijks, extraordinair of speciaal, zelfs als het niet gaat om te besluiten over de jaarrekeningen, uitstellen.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e",
      "change_kind": "amended",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "32"
    },
    {
      "summary": "De notulen van de algemene vergaderingen worden getekend door de leden van het bureau en door de aandeelhouders die dit wensen.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u2019exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "34"
    },
    {
      "summary": "Het jaarlijkse netto voordeel wordt bepaald conform de wettelijke bepalingen. Minimaal vijf procent wordt afgevoerd van dit voordeel voor de aanleg van de wettelijke reserve.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "amended",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "35"
    },
    {
      "summary": "De betaling van dividenden wordt gedaan op het tijdstip en de plekken die zijn aangewezen door de raad van bestuur.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
      "change_kind": "amended",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "36"
    },
    {
      "summary": "In geval van opheffing van de vennootschap om welke reden dan ook en op elk moment, wordt de liquidatie uitgevoerd door de of de liquidators die worden benoemd door de algemene vergadering.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "amended",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "De liquidators zijn bevoegd om alle operaties uit te voeren die zijn voorzien door de wet, tenzij de algemene vergadering anders beslist, met de meerderheid van de stemmen.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "amended",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "Na betaling van alle schulden, lasten en liquidatiekosten, of na consignatie van de bedragen die noodzakelijk zijn voor deze eind, verdelen de liquidators het netto vermogen, in contanten of in titels, tussen de aandeelhouders.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": "Mode de liquidation",
      "article_number": "39"
    },
    {
      "summary": "Voor elke geschil betrekking hebbend op de zaken van de vennootschap tussen de vennootschap, haar aandeelhouders, administrateurs, administrateurs-d\u00E9l\u00E9gu\u00E9s, permanente vertegenwoordigers, directeurs, oud-administrateurs, oud-administrateurs-d\u00E9l\u00E9gu\u00E9s, oud-permanente vertegenwoordigers, oud-directeurs",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "amended",
      "article_title": "Litiges",
      "article_number": "40"
    },
    {
      "summary": "Elke aandeelhouder, administrator, commissaris of liquidator die gevestigd is in het buitenland, moet een keuze van domicile maken in Belgi\u00EB voor de uitvoering van de statuten en alle betrekkingen met de vennootschap, anders wordt hij geschat dat hij zijn domicile heeft gekozen op het zetel van de v",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "amended",
      "article_title": "\u00C9lection de domicile",
      "article_number": "41"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations waarvoor het niet licit zou worden afgeweken, worden beschouwd als ingeschreven in de huidige statuten en de clausules die in strijd zijn met de imperatieve bepalingen van het Code worden beschouwd als niet geschreven.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VERREPT Steven",
        "excluded_powers": []
      },
      {
        "name": "Smartflats, SA",
        "excluded_powers": []
      },
      {
        "name": "TheClubDeal Capital Advisors, SA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met de mogelijkheid om deelname te nemen aan andere ondernemingen, met inbegrip van het nemen van participaties in andere bestaande of te cre\u00EBren ondernemingen, en het verstrekken van leningen of het garanderen van leningen verleend door derden aan verwante vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1058956,
    "shares_before": 2061500,
    "capital_after_eur": 1058956.0,
    "capital_before_eur": 2061500.0,
    "share_classes_after": [
      {
        "count": 16760,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "kind": "capital_decrease",
      "after_eur": 1058956.0,
      "delta_eur": -1002544.0,
      "before_eur": 2061500.0,
      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
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  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "expedition",
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    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 16760,
      "class_name": "Gewone Aandelen",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steven VERREPT",
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      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le vote concernant la nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA BEAPART et de toutes ses filiales",
      "decharge_status": null,
      "mandate_duration": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire mandate express\u00E9ment Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW afin de faire publier le pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur Belge et autorise Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW \u00E0 signer les documents n",
      "decharge_status": "granted",
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    "language": "mixed",
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    "filing_date": "2025-02-27",
    "act_kind_objet": "NOMINATION ADMINISTRATEUR"
  },
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      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SOCIETE ANONYME"
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    "org_kbo": null,
    "org_name": "Cabinet VICTOR LAW",
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    "org_rep_person_name": "Victor Bouteiller",
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  },
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VERREPT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA BEAPART et de toutes ses filiales."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "Smartflats",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-20",
      "evidence_quote": "De raad van bestuur benoemt met onmiddellijke ingang Smartflats, vast vertegenwoordigd door Alexandre Szmaj, als rechtspersoon belast met het dagelijks bestuur van de Vennootschap. Zij zal de titel van \u0022dagelijks bestuurder\u0022 dragen. Haar mandaat is niet vergoed.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie Lo Bue",
        "address": "1000 Brussel, Koningsstraat 145",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "De raad van bestuur verleent volmacht aan Julie Lo Bue, Tobias Vermeulen, Elisa Servais, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de besluiten van de vergadering van de raad van bes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "address": "1000 Brussel, Koningsstraat 145",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "De raad van bestuur verleent volmacht aan Julie Lo Bue, Tobias Vermeulen, Elisa Servais, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de besluiten van de vergadering van de raad van bes",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elisa Servais",
        "address": "1000 Brussel, Koningsstraat 145",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "Bijzondere volmachthebber Elisa Servais",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smartflats",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De raad van bestuur benoemt met onmiddellijke ingang Smartflats, vast vertegenwoordigd door Alexandre Szmaj, als rechtspersoon belast met het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Legrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THECLUBDEAL CAPITAL ADVISORS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation de deux nouveaux administrateurs, THECLUBDEAL CAPITAL ADVISORS SA (ayant Jean-Marc Legrand comme repr\u00E9sentant permanent) et SMARTFLATS SA (ayant Alexandre SZMAJ comme repr\u00E9sentant permanent)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SZMAJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMARTFLATS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation de deux nouveaux administrateurs, THECLUBDEAL CAPITAL ADVISORS SA (ayant Jean-Marc Legrand comme repr\u00E9sentant permanent) et SMARTFLATS SA (ayant Alexandre SZMAJ comme repr\u00E9sentant permanent)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2061500.0,
      "delta_eur": 2000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-21",
      "evidence_quote": "De vergadering heeft besloten tot verhoging van het kapitaal van de vennootschap, ten belope van twee miljoen euro (\u20AC 2.000.000,00-), om het te brengen van EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00-) op TWEE MILJOEN EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 2.061.500,00-), door inbreng in natura en uitgifte van zestienduizend tweehonderd zestig (16.260) nieuwe aandelen",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
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}

{
  "events": [
    {
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      "before_eur": 61500.0,
      "subscribers": [
        {
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          "name": "DUCAL PROPERTY INVESTMENTS S.\u00C0.R.L.",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 16260,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 16260,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
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    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-10",
    "filing_date": "2022-02-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2022-01-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "gecoordineerde statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "DUCAL PROPERTY INVESTMENTS S.\u00C0.R.L.",
      "role": "aandeelhouder",
      "n_shares": 16760,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen besiist de vergadering om met ingang vanaf heden het mandaat van bestuurder te hernieuwen voor een periode van zes jaar: -Dhr. Kevin Meyer, wonende te Geneve (Zwitserland), Chemin de Ruth 78, 1223 Cologny."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Verrept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag van Steven Verrept, wonende te 2630 Aartselaar, Constant Permekelaan 32 te aanvaarden als bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 18/05/2016."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Steven Verrept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag van Steven Verrept, wonende te 2630 Aartselaar, Constant Permekelaan 32 te aanvaarden als bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 18/05/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nir Kottef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag van de heer Nir Kottef, wonende te 1071 LS Amsterdam, Nederland, Hondecoeterstraat 26H te aanvaarden als bestuurder en dit met ingang van 14/06/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Zisser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de daaropvolgende Raad van Bestuur om De heer David Zisser, Yad Habanim 45, Petach-Tikva, Israel te benoemen als gedelegeerd bestuurder en dit met ingang vanaf 18/05/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      },
      "via_org": {
        "kbo": "0552749847",
        "name": "BEAPART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd vanaf heden tot de jaarvergadering te houden in 2019 als: Afgevaardigd Bestuurder BEAPART NV - KBO 0552.749.847: Steven Verrept, wonende te Hoovolei 84/C000, 2630 Aartselaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0552.749.847",
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    "legal_form": "NV"
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}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Ambiorix Square 28",
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEYER Philipp Paul Georges",
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        "address": "114 rue du Rh\u00F4ne, 104 Geneve (Zwitserland)"
      },
      "share_class": "zonder vermelding van waarde",
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      "holder_person_name": "MEYER Philipp Paul Georges",
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        "dob": null,
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        "address": "1060 Sint-Gillis, Dejonckerstraat 25 bus 5"
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      "share_class": "zonder vermelding van waarde",
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      "holder_person_name": "WEISS Leon",
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      "is_anonymous_silent_partner": false
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    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-16",
  "post_incorporation_mandates": []
}