GESTONE 4

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
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        "birth_date": null
      }
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  "subject_company": {
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    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE 4"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE 4"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Il d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "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": "Caroline Blondiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE 4",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Blondiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7400000.0,
      "delta_eur": 2600000.0,
      "before_eur": 4800000.0,
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  ],
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE 4"
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE 4"
  }
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4800000.0,
      "delta_eur": 3600000.0,
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE 4"
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}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de la Woluwe 58-1200 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58-1200 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "Pour des raisons de vie priv\u00E9e et conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, tous les membres du Conseil d\u0027administration ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "tous les membres du Conseil d\u0027administration ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leur mandat, avec effet imm\u00E9diat.",
      "statute_article_number": "2:54",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise Roels et Jean Kotarakos",
    "firm_city": null,
    "firm_name": "Legal Studio",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "Gestone 4",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Legal Studio",
    "person_name": null,
    "org_rep_person_name": "Filip Corveleyn / Anthony Verhaegen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 20/4/2022",
    "Procuration"
  ]
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jean Kotarakos",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "Gestone 4"
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroek",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE 4"
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "GESTONE 4",
    "old": "GESTONE IV",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE IV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE IV"
  }
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1200000,
      "delta_eur": 1138500,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "GESTONE IV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "Luehrsen 12.Care Project"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DESCAMPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Edouard CARBONNELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0683.716.475",
    "name_full": "LUEHRSEN 12. CARE PROJECT SA"
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{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-27",
    "filing_date": "2017-10-25",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-10-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0683.450.914",
        "name": "LUEHRSEN INVESTMENT GmbH",
        "address": "D-28195 Bremen, Martinistrasse 68",
        "country": "DE",
        "legal_form": "GmbH",
        "foreign_register_name": "Handelsregister Bremen",
        "foreign_register_number": "HRB 29856 HB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 59040.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 96,
      "amount_subscribed_eur": 59040.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0683.451.013",
        "name": "CP INVESTMENT GmbH",
        "address": "D-28195 Bremen, Martinistrasse 68",
        "country": "DE",
        "legal_form": "GmbH",
        "foreign_register_name": "Handelsregister Bremen",
        "foreign_register_number": "HRB 29751 HB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 2460.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 2460.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer tant en Allemagne et en Belgique que partout ailleurs en Europe, pour compte propre, toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u2019exception du courtage, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers. Par projets immobiliers il faut entendre, sans que cette \u00E9nonciation soit limitative, toutes op\u00E9rations se rapportant \u00E0 un bien immeuble, qu\u0027il s\u0027agisse: 1. d\u0027achat, vente, \u00E9change d\u0027immeubles, constitution ou cession de droits r\u00E9els immobiliers, mise en location et/ou prise en location de tous biens immeubles et droits r\u00E9els immobiliers ; 2. de construction, r\u00E9novation, transformation ou d\u00E9molition de biens immobiliers ; 3. de tous montages financiers, commerciaux, promotionnels ou juridiques se rapportant \u00E0 des biens immeubles ainsi qu\u0027\u00E0 des droits r\u00E9els. La soci\u00E9t\u00E9 peut aussi pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement. La soci\u00E9t\u00E9 a \u00E9galement pour objet la construction, l\u2019am\u00E9nagement, la valorisation et l\u2019exploitation d\u2019immeubles \u00E0 usage de maisons de retraite, maisons de repos, maisons de repos et de soins, r\u00E9sidence-services, homes et autres r\u00E9sidences pour personnes \u00E2g\u00E9es. Dans ce cadre, elle peut organiser et exploiter des maisons de retraite, maisons de repos, maisons de repos et de soins, r\u00E9sidence-services, homes et autres r\u00E9sidences pour personnes \u00E2g\u00E9es et accomplir tout ce qui est n\u00E9cessaire \u00E0 l\u2019assistance et au soutien des personnes \u00E2g\u00E9es. La soci\u00E9t\u00E9 peut, dans le sens le plus large, poser tous actes, civils, commerciaux, industriels, financiers ou autres, qui se rattachent directement ou indirectement \u00E0 son objet social ou qui sont de nature \u00E0 en favoriser le d\u00E9veloppement, et peut dans ce cadre s\u2019int\u00E9resser par tous modes \u00E0 toutes entreprises ou soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut collaborer, prendre part, investir ou prendre un int\u00E9r\u00EAt direct ou indirect, de quelque mani\u00E8re que ce soit, dans des soci\u00E9t\u00E9s ou associations existantes ou \u00E0 constituer. La soci\u00E9t\u00E9 peut exercer les fonctions de g\u00E9rant, administrateur ou liquidateur de soci\u00E9t\u00E9s ou d\u2019associations. Elle peut \u00E9galement superviser et diriger de telles soci\u00E9t\u00E9s ou associations. La soci\u00E9t\u00E9 peut acqu\u00E9rir, donner ou prendre en leasing, donner ou prendre en location, disposer ou \u00E9changer tout droit r\u00E9el ou personnel, mat\u00E9riel ou \u00E9quipement, et, de fa\u00E7on g\u00E9n\u00E9rale, se livrer \u00E0 toute activit\u00E9 commerciale, industrielle ou financi\u00E8re li\u00E9e directement ou indirectement \u00E0 son objet, en ce compris toute activit\u00E9 de sous-traitance, la gestion des droits de propri\u00E9t\u00E9 intellectuelle ou des biens commerciaux ou industriels qui s\u2019y rapportent ; elle peut acqu\u00E9rir un droit r\u00E9el ou personnel \u00E0 titre d\u2019investissement, m\u00EAme si celui-ci n\u2019est pas directement ou indirectement li\u00E9 \u00E0 l\u2019objet de la soci\u00E9t\u00E9. Dans la mesure o\u00F9 cela est conforme \u00E0 son int\u00E9r\u00EAt, la soci\u00E9t\u00E9 peut accorder des s\u00FBret\u00E9s aux fins de garantir ses obligations, ses actifs, en ce compris son fonds de commerce. La soci\u00E9t\u00E9 peut ex\u00E9cuter tout acte juridique en rapport direct ou indirect avec son objet social, ou susceptible d\u2019en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027acquisition, la gestion, la promotion et l\u0027exploitation d\u0027immeubles, notamment des maisons de retraite et r\u00E9sidences pour personnes \u00E2g\u00E9es, ainsi que toutes op\u00E9rations immobili\u00E8res en Europe."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:30",
    "month": 6,
    "rule_text": "premier mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-10-17",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 61500.0,
      "iban_masked": "BE30 0018 1936 2211"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2017-10-17",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0683.716.475",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LUEHRSEN 12. CARE PROJECT",
    "legal_form": "SA",
    "name_abbreviated": "LUEHRSEN 12. CARE PROJECT",
    "zetel_address_raw": "B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe 58",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Edouard Carbonnelle",
        "address": "B-1150 Woluw\u00E9-Saint-Pierre, avenue de Lothier 50"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Fran\u00E7oise Roels",
        "address": "B-1200 Woluw\u00E9-Saint-Lambert, avenue Prekelinden 156"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Xavier Denis",
        "address": "B-1150 Woluw\u00E9-Saint-Pierre, avenue des Cam\u00E9lias 88"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "J\u00E9r\u00F4me Marie Jos\u00E9 Marc Descamps",
        "address": "F-75007 Paris, Place Joffre 2"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Cofinimmo",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}