GESTONE 6

{
  "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",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6"
  }
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23924000.0,
      "delta_eur": 5300000.0,
      "before_eur": 18624000.0,
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  ],
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  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18624000.0,
      "delta_eur": 2200000.0,
      "before_eur": 16424000.0,
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6"
  }
}

{
  "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": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "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": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "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": "0722.902.495",
    "name_full": "GESTONE 6",
    "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"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16424000.0,
      "delta_eur": 1100000.0,
      "before_eur": 15324000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6"
  }
}

{
  "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
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6 S.A."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15324000.0,
      "delta_eur": 15200000.0,
      "before_eur": 124000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Pierre Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6 S.A."
  }
}

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  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "Gestone 6"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "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",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "RoOu"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1441500,
      "delta_eur": 1380000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE 6"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GESTONE 6",
    "old": "GESTONE VI",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE VI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-17",
    "filing_date": "2019-03-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans un extrait publi\u00E9 pr\u00E9c\u00E9demment.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0722.902.495",
    "name_full": "GESTONE VI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Louis-Philippe Marcelis, notaire associ\u00E9 \u00E0 Bruxelles, d\u00E9clare rectifier une erreur mat\u00E9rielle contenue dans l\u0027extrait publi\u00E9 aux annexes du Moniteur belge le 21 mars 2019 sous le num\u00E9ro 19311537. Cette erreur concernait la date de constitution de la soci\u00E9t\u00E9 anonyme GESTONE VI, indiqu\u00E9e \u00E0 tort comme \u00E9tant le 6 mars 2018, alors qu\u0027elle a \u00E9t\u00E9 constitu\u00E9e le 6 mars 2019. La rectification confirme la date correcte.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-03-21",
    "what_corrected": "La date de constitution de la soci\u00E9t\u00E9 anonyme GESTONE VI \u00E9tait erron\u00E9ment indiqu\u00E9e comme \u00E9tant le 6 mars 2018 ; elle a \u00E9t\u00E9 corrig\u00E9e pour indiquer le 6 mars 2019.",
    "prior_pub_number": "19311537"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-21",
    "filing_date": "2019-03-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-03-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.184.049",
        "name": "COFINIMMO",
        "address": "1200 Bruxelles, Boulevard de la Woluwe 58",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 60885.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.387.588",
        "name": "LEOPOLD SQUARE",
        "address": "1200 Bruxelles, Boulevard de la Woluwe 58",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 615.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour compte propre ou celui de tiers, tant en Belgique qu\u2019ailleurs \u00E0 l\u2019\u00E9tranger : A. toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception 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 : 1. d\u0027achat, vente, \u00E9change d\u0027immeubles, achat, constitution ou cession de droits r\u00E9els immobiliers, mise en location et/ou prise en location de biens immeubles ; 2. de construction, r\u00E9novation, transformation ou d\u00E9molition de biens immeubles. Elle peut mener toutes les \u00E9tudes, conclure les financements et r\u00E9aliser toutes les op\u00E9rations de d\u00E9molition, de construction, de r\u00E9novation et de mise en valeur des biens immobiliers qu\u2019elle d\u00E9veloppe ; 3. de tous montages financiers, commerciaux, promotionnels ou juridiques se rapportant \u00E0 tous biens immeubles et/ou droits r\u00E9els immobiliers. Elle peut donc notamment acheter, vendre, donner, apporter ou prendre en location tous biens immeubles, conf\u00E9rer ou accepter tous droits r\u00E9els ou personnels portant sur ces biens, les diviser par lots, accomplir toutes op\u00E9rations de promotion, prester tout conseil et toute assistance technique en mati\u00E8re immobili\u00E8re. 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. B. l\u2019acquisition, la souscription, la cession, la vente ou toute autre op\u00E9ration similaire, de toute valeur mobili\u00E8re, actions ou parts, obligations, warrants, obligations publiques, ou tout autre meuble, en ce compris les droit de propri\u00E9t\u00E9 intellectuelle. 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. C. La soci\u00E9t\u00E9 peut aussi pr\u00EAter \u00E0 toute soci\u00E9t\u00E9 ou fournir toute garantie ou autre s\u00FBret\u00E9, m\u00EAme hypoth\u00E9caire. Elle peut exercer tous mandats d\u0027administrateur ou de g\u00E9rant ou des fonctions \u00E9quivalentes. D. La soci\u00E9t\u00E9 peut en outre, 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\u0027int\u00E9resser par tous modes \u00E0 toutes entreprises ou soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer toutes op\u00E9rations immobili\u00E8res, financi\u00E8res et commerciales li\u00E9es \u00E0 son activit\u00E9, y compris la gestion d\u0027actifs immobiliers, le financement, la promotion et la r\u00E9alisation de projets immobiliers."
  },
  "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": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:30",
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