CITY OFFICE

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      "value": "Transfer si\u00E8ge social",
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    {
      "type": "seat_change",
      "quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme CITY OFFICE installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52.",
      "value": {
        "to": "1000 Bruxelles, Rue Royale 52",
        "from": "AVENUE LOUISE 235, 1050 BRUXELLES",
        "effective_date": "2026-03-01"
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    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, le conseil conf\u00E8re \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E8poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e.",
      "value": {
        "scope": "acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E8poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 30 MARS 2028 au greffe dy iribunal de l\u0027entreprise",
      "value": {
        "date": "2028-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du conseil d\u0027administration de la soci\u00E9t\u00E9 Gaucheret tenue \u00E0 Bruxelles le 20 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-20",
        "location": "Bruxelles"
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      "kbo": "0747.926.220",
      "kind": "company",
      "name": "CITY OFFICE",
      "attrs": {
        "new_seat": "1000 Bruxelles, Rue Royale 52",
        "old_seat": "AVENUE LOUISE 235, 1050 BRUXELLES",
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    },
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      "kind": "person",
      "name": "Mohamed OUBIAL",
      "attrs": {
        "role": "administrateur"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: - Mohamed Oubial, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: ... - Fr\u00E9d\u00E9ric Van de Putte, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
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      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Didier Matriche",
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      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "D\u00C9CIDE de mettre fin au mandat de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Culliganlaan 5, 1831 Machelen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent D",
      "discharge_granted": true
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        "rrn": null,
        "name": "Christel Weymeersch",
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        "birth_date": null
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      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "D\u00C9CIDE de nommer Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis De Kleetlaan 2, 1831 Machelen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Christel Weymeersch, r\u00E9viseur d\u0027entreprises, en tant que commissair"
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  "subject_company": {
    "kbo": "0747.926.220",
    "name_full": "CITY OFFICE",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 13028982.0,
      "currency": "EUR",
      "after_eur": 14217369.6,
      "delta_eur": 13028982.0,
      "before_eur": 1188387.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de treize millions vingt-huit mille neuf cent quatre-vingt-deux euros (13.028.982,00 EUR), pour le porter d\u2019un million cent quatre-vingt-huit mille trois cent quatre-vingt-sept euros et soixante centiles (1.188.387,60 EUR) \u00E0 quatorze millions deux cent dix-sept mille trois cent soixante-neuf euros et soixante centimes (14.217.369,60 EUR), par la cr\u00E9ation de un million sept cent trois mille quatre cents (1.703.400) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. ... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair comptable et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces, sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0747.926.220",
    "name_full": "AG RE OFFICE INVEST II",
    "legal_form": "SA"
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}

{
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    {
      "kind": "commissaris_renew",
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        "name": "Didier Matriche",
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        "birth_date": null
      },
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        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1831 Diegem (Machelen), Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commissaire de la So"
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  "subject_company": {
    "kbo": "0747.926.220",
    "name_full": "AG RE OFFICE INVEST II",
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{
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      "kind": "director_in",
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        "name": "Laurent Stalens",
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        "kbo": "0788696508",
        "name": "SRL Laurent Stalens RE",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-07-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SRL Laurent Stalens RE, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 187, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises et du registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0788.696.508, repr\u00E9s"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-18",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9, lequel sera augment\u00E9 \u00E0 concurrence d\u2019un million cent vingt-six mille huit cent quatre-vingt-sept euros et soixante centimes (1.126.887,60 EUR) pour le porter de soixante et un mille cinq cents euros (61.500,00 EUR) \u00E0 un million cent quatre-vingt-huit mille trois cent quatre-vingt-sept euros et soixante centimes (1.188.387,60 EUR)",
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        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans, la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.9"
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{
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        "name": "AG INSURANCE"
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  "initial_directors": [],
  "incorporation_date": "2020-06-04",
  "post_incorporation_mandates": []
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