BELGENEXT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Marc Heynderickx, pour une dur\u00E9e de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027 AGO des actionnaires \u00E0 tenir en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030. Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame St\u00E9phanie Heynderickx, pour une dur\u00E9e de de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027 AGO des actionnaires \u00E0 tenir en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030. Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Charles Heynderickx, pour une dur\u00E9e de de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027 AGO des actionnaires \u00E0 te 1\u00FCr en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030. Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Morad Ben Alaya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "We Advice You Belgium SC SRL",
        "address": "Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne une procuration sp\u00E9ciale \u00E0 Morad Ben Alaya ou Jonathan Debue, tous deux repr\u00E9sentants de We Advice You Belgium SC SRL, dont le si\u00E8ge social est sis Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles (Belgique), ainsi qu\u0027\u00E0 tout autre employ\u00E9 (e) ou repr\u00E9sentan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jonathan Debue",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "We Advice You Belgium SC SRL",
        "address": "Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne une procuration sp\u00E9ciale \u00E0 Morad Ben Alaya ou Jonathan Debue, tous deux repr\u00E9sentants de We Advice You Belgium SC SRL, dont le si\u00E8ge social est sis Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles (Belgique), ainsi qu\u0027\u00E0 tout autre employ\u00E9 (e) ou repr\u00E9sentan",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "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
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 26 juin 2025 renouvelle le mandat des administrateurs comme suit : Monsieur Jean-Marc Heynderickx, pour une dur\u00E9e de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027 AGO des actionnaires \u00E0 tenir en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame St\u00E9phanie Heynderickx, pour une dur\u00E9e de de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027 AGO des actionnaires \u00E0 tenir en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030. Le mandat est non r\u00E9mun\u00E9r\u00E9. Madame St\u00E9phanie Heynderickx est administratrice -d\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charles Heynderickx, pour une dur\u00E9e de de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027 AGO des actionnaires \u00E0 te 1\u00FCr en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030. Le mandat est non r\u00E9mun\u00E9r\u00E9. Monsieur Charles Heynderickx est administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "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 Chauss\u00E9e de la Hulpe 150, 1170 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": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 150, 1170 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150",
        "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 Chauss\u00E9e de la Hulpe 150, 1170 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": "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": "We Advise You Belgium SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-02",
    "filing_date": "2023-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0880.718.230",
    "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"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 150, 1170 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150",
        "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 Chauss\u00E9e de la Hulpe 150, 1170 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": null,
      "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": "mixed",
    "pub_date": "2025-12-02",
    "filing_date": "2023-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "We Advise You Belgium SRL",
    "person_name": null,
    "org_rep_person_name": "Morad Ben Alaya",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Volet B"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38134000.0,
      "delta_eur": 12755000.0,
      "before_eur": 25379000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "Belgenext"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-05-31",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022DOWNTOWN RETAIL\u0022 ET \u0022K IMMO 150\u0022 -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de fusion et a pris connaissance des rapports du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.718.230",
        "name": "Belgenext",
        "role": "acquiring",
        "address": "Avenue de Tervueren 197, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.169.805",
        "name": "DOWNTOWN RETAIL",
        "role": "absorbed",
        "address": "Chemin des Oiseleurs 110, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.956.269",
        "name": "K Immo 150",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.667012,
    "legal_articles": [
      "12:24",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,667012 nouvelle action au nom de la Soci\u00E9t\u00E9 Absorbante en \u00E9change d\u0027une action de DOWNTOWN RETAIL",
    "new_shares_issued_n": 8097,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport en nature concerne l\u0027ensemble des actifs et passifs des soci\u00E9t\u00E9s DOWNTOWN RETAIL et K IMMO 150, \u00E9valu\u00E9s \u00E0 9.845.736,77 EUR sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 9845736.77,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "Belgenext",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arteo Law SRL",
    "person_name": null,
    "org_rep_person_name": "Ari Weyn, Victoria Herrebout"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Belgenext SA a approuv\u00E9 une fusion par absorption de DOWNTOWN RETAIL SA et K Immo 150 SRL, dont le patrimoine entier a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Belgenext. Cette op\u00E9ration a \u00E9t\u00E9 suivie d\u0027une augmentation de capital de 12.755.000,00 EUR, portant le capital \u00E0 38.134.000,00 EUR, avec \u00E9mission de 8.097 nouvelles actions sans mention de valeur nominale. Les nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire unique des soci\u00E9t\u00E9s absorb\u00E9es selon un rapport d\u0027\u00E9change de 0,667012 pour DOWNTOWN RETAIL et 0,126767 pour K Immo 150.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0867.169.805",
          "rrn": null,
          "kind": "org",
          "name": "DOWNTOWN RETAIL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 7837,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0428.956.269",
          "rrn": null,
          "kind": "org",
          "name": "K IMMO 150",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 260,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 7837,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 7837,
      "merger_exchange_ratio": 0.667012,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 38134000.0,
      "delta_eur": 12755000.0,
      "before_eur": 25379000.0,
      "subscribers": [
        {
          "kbo": "0880.718.230",
          "rrn": null,
          "kind": "org",
          "name": "Belgenext",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 8097,
          "contribution_amount_eur": 12755000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 8097,
        "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": 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": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "Belgenext",
    "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",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0880.718.230",
      "pct": null,
      "kind": "org",
      "name": "Belgenext",
      "role": "aandeelhouder",
      "n_shares": 33476,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "NEXTGEN INVESTMENT GROUP",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-05-31",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022DOWNTOWN RETAIL\u0022 ET \u0022K IMMO 150\u0022 -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e prend connaissance et proc\u00E8de \u00E0 la discussion du projet de fusion dont l\u0027actionnaire unique, repr\u00E9sent\u00E9 comme dit ci-avant, d\u00E9clare qu\u0027il \u00E9tait mis \u00E0 disposition au si\u00E8ge de la Soci\u00E9t\u00E9 et dont l\u0027actionnaire unique a pu obtenir une copie sans frais.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.718.230",
        "name": "Belgenext",
        "role": "acquiring",
        "address": "Avenue de Tervueren 197 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.169.805",
        "name": "DOWNTOWN RETAIL",
        "role": "absorbed",
        "address": "Chemin des Oiseleurs 110 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.956.269",
        "name": "K Immo 150",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 150 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8097,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 9845736.77,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "Belgenext",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Belgenext a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Downtown Retail et de K Immo 150. Par cette op\u00E9ration, le patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Belgenext. En contrepartie, de nouvelles actions seront \u00E9mises et attribu\u00E9es \u00E0 l\u0027actionnaire unique des soci\u00E9t\u00E9s absorb\u00E9es. La fusion est juridiquement effective \u00E0 partir du 31 juillet 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli en application des articles 7:179, \u00A71, premier alin\u00E9a et 7:197, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du r\u00E9viseur \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12755000.0,
      "currency": "EUR",
      "after_eur": 38134000.0,
      "delta_eur": 12755000.0,
      "before_eur": 25379000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence de 12.755.000,00 EUR, pour le porter de 25.379.000,00 EUR \u00E0 38.134.000,00 EUR, par l\u0027\u00E9mission de 8.097 nouvelles actioris de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Belgenext SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Charles Heynderickx est d\u00E9sign\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 par les membres du conseil d\u0027administration \u00E0 partir du premier janvier 2024, il pourra repr\u00E9senter \u00E0 lui seul Belgenext SA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Belgenext SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Madame St\u00E9phanie Heynderickx est d\u00E9sign\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 par les membres du conseil d\u0027administration \u00E0 partir du premier janvier 2024, il pourra repr\u00E9senter \u00E0 lui seul Belgenext SA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Belgenext SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Jean-Marc Heynderickx n\u0027exerce plus la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du premier janvier 2024.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charies Heynderickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Charles Heynderickx est d\u00E9sign\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 par les membres du conseil d\u0027administration \u00E0 partir du premier janvier 2024"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Madame St\u00E9phanie Heynderickx est d\u00E9s\u00EDgn\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 par les membres du conseil d\u0027administration \u00E0 partir du premier janvier 2024"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Jean-Marc Heynderickx n\u0027exerce plus la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du premier janvier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "An Weyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-31",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par BELGENEXT (en tant que soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 BELGENEXT a renonc\u00E9 \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 12:25 et 12:26 du CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour le r\u00E9viseur.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.718.230",
        "name": "BELGENEXT",
        "role": "acquiring",
        "address": "Avenue de Tervueren 197, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.169.805",
        "name": "DOWNTOWN RETAIL",
        "role": "absorbed",
        "address": "1000 Bruxelles, Chemin des Oiseleurs 110",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.956.269",
        "name": "K IMMO 150",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.667012,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,667012",
    "new_shares_issued_n": 8097,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, des soci\u00E9t\u00E9s absorb\u00E9es DOWNTOWN RETAIL et K IMMO 150 sera transf\u00E9r\u00E9e \u00E0 BELGENEXT. Le transfert concerne l\u0027ensemble des biens immobiliers, droits mobiliers et immobiliers, ainsi que les activit\u00E9s commerciales et de gestion immobili\u00E8re.",
    "equity_transferred_eur": 9529754.04,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "ARTEO LAW SRL",
    "person_name": null,
    "org_rep_person_name": "Victoria Herrebout"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s anonymes BELGENEXT, DOWNTOWN RETAIL et K IMMO 150, toutes d\u00E9tenues par NEXTGEN INVESTMENT GROUP S.A., ont d\u00E9cid\u00E9 de r\u00E9aliser une fusion par absorption. BELGENEXT, soci\u00E9t\u00E9 absorbante, absorbera int\u00E9gralement les patrimoines de DOWNTOWN RETAIL et K IMMO 150. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions de BELGENEXT selon un rapport d\u0027\u00E9change bas\u00E9 sur l\u0027actif net comptable au 31 d\u00E9cembre 2023. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 31 juillet 2024, entrera en vigueur \u00E0 compter du 1er janvier 2024 pour l",
  "co_filed_documents": [
    "exemplaire original du projet de fusion",
    "copie du proces-verbal de l\u0027organe de gestion approuvant le projet de fusion, en ce compris la procuration pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t et de publication"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Hubert, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Alain Hubert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN HUMBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPVH Management \u0026 Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Patrick VAN HUMBEECK. Sa d\u00E9mission prendra effet \u00E0 dater de ce jour. Les Actionna\u00EDres prennent acte, d\u00E9cident de lui accorder d\u00E9charge pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Les Actionnaires nomment \u00E0 la fonction d\u0027administrateur, qui accepte, St\u00E9phanie HEYNDERICKX, domicili\u00E9 \u00E0 Rue Rodenbach 106, 1190 Forest, Belgique. Son mandat d\u0027administrateur, prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, approuvant les comptes de l\u0027exercice 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick VAN HUMBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie HEYNDERICKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur Jean-Marc Heynderickx"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENX\u0422"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires d\u00E9cide de renouveler le mandat des administrateurs Jean Marc Heynderickx, Charles Heynderickx et de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting repr\u00E9sent\u00E9e par Patrick Van Humbeeck jusqu\u0027au 27 juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires d\u00E9cide de renouveler le mandat des administrateurs Jean Marc Heynderickx, Charles Heynderickx et de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting repr\u00E9sent\u00E9e par Patrick Van Humbeeck jusqu\u0027au 27 juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Humbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPVH Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires d\u00E9cide de renouveler le mandat des administrateurs Jean Marc Heynderickx, Charles Heynderickx et de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting repr\u00E9sent\u00E9e par Patrick Van Humbeeck jusqu\u0027au 27 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT"
  }
}

{
  "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": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Chass\u00E9e de la Huipe 166, 1170 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 197, 1150 Bruxelles (Belgique), avec effet au 1er janvier 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_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
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 166 - 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "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": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Chauss\u00E9e de la Hulpe 166, 1170 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 197, 1150 Bruxelles (Belgique), avec effet au 1er janvier 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": "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 SC SPRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-22",
    "filing_date": "2019-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "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": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 8 janvier 2019"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Chantraine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Chantraine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "prend acte dat de heer Patrick Chantraine, vertegenwoordiger van de sprl Phausis Real Estate Solutions, aftreedt als bestuurder met ingang van 17 mei 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt de heer Charles Heynderickx, domicilieerd 4, avenue de l\u0027Or\u00E9e \u00E0 1640 Rhode Saint-Gen\u00E8se, Belgi\u00EB, in plaats van de voorgaande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Van Humbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IPVH Management \u0026 Consulting sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Van Humbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "Belgenext"
  }
}