LASTLINK PROPERTIES

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      "reason": "de_plein_droit_dissolution",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Julien VANDELEENE",
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Mathimmo",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Val\u00E9ry Duprez",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Faduval",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Maxime Xantippe",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alphastone",
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      "statutory": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "name": "Alphastone",
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    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Guillaume Gosse",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "1018.652.230",
        "name": "DFCF SRL",
        "address": null,
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        "legal_form": "SRL"
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Julien Vandeleene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.620.835",
        "name": "Julien VANDELEENE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.553.213",
    "name_full": "LASTLINK PROPERTIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "rapports sp\u00E9ciaux du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GOSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien VANDELEENE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime XANTIPPE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane JEGER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.553.213",
    "name_full": "LASTLINK PROPERTIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration",
    "1 rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.553.213",
    "name_full_after": "LASTLINK PROPERTIES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LASTLINK PROPERTIES",
    "current_zetel_raw": "Avenue Louise 222 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles- Capitale ou de la r\u00E9gion de",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ; la gestion pour compte propre d\u0027un patrimoine de valeurs mobili\u00E8res et immo",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger:\n1) la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises\ncommerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ; la gestion pour compte propre d\u2019\nun patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, incluant notamment mais non exclusivement :\ndes actions et parts belges ou \u00E9trang\u00E8res, ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. (....)",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports initiaux, deux mille cinq cent deux (2.502) actions ont \u00E9t\u00E9 \u00E9mises, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et obligations, sauf dans la mesure de ce qui est stipul\u00E9 dan",
      "new_text": "5.1. Apports\nEn r\u00E9mun\u00E9ration des apports initiaux, deux mille cinq cent deux (2.502) actions ont \u00E9t\u00E9 \u00E9mises, sans\nd\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital et",
      "change_kind": "restated",
      "article_title": "Capitaux propres et apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial compos\u00E9 d\u2019au moins quatre (4) administrateurs et au plus cinq (5) administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle.",
      "new_text": "Article 10 \u2013 Composition de l\u2019organe d\u2019administration.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial au sens de l\u2019article 5:73, \u00A71,\nalin\u00E9a 3 du Code des soci\u00E9t\u00E9s et des associations compos\u00E9 d\u2019au moins quatre (4) administrateurs et",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u2019administration.",
      "article_number": "10"
    },
    {
      "summary": "En cas de vacance d\u0027un poste d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou autre cause, les administrateurs restants ont le droit d\u0027y pourvoir provisoirement et de nommer un administrateur parmi les candidats propos\u00E9s par l\u0027actionnaire sur proposition duquel l\u0027administrateur sortant avait \u00E9t\u00E9 no",
      "new_text": "Article 11 \u2013 Vacance.\nEn cas de vacance d\u0027un poste d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou autre cause, les\nadministrateurs restants ont le droit d\u0027y pourvoir provisoirement et de nommer un administrateur",
      "change_kind": "restated",
      "article_title": "Vacance.",
      "article_number": "11"
    },
    {
      "summary": "L\u2019organe d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident, lequel n\u2019aura pas de voix pr\u00E9pond\u00E9rante en cas de partage des voix.",
      "new_text": "Article 12 \u2013 Pr\u00E9sidence.\n L\u2019organe d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident, lequel n\u2019aura pas de voix",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence.",
      "article_number": "12"
    },
    {
      "summary": "L\u2019organe d\u0027administration se r\u00E9unit sur la convocation de deux administrateurs agissant conjointement, au moins quatre fois par an, \u00E0 moins que tous les administrateurs n\u0027y renoncent, et \u00E0 chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois qu\u0027un administrateur au moins le demande.",
      "new_text": "Article 13 \u2013 R\u00E9unions.\nL\u2019organe d\u0027administration se r\u00E9unit sur la convocation de deux administrateurs agissant\nconjointement, au moins quatre fois par an, \u00E0 moins que tous les administrateurs n\u0027y renoncent, et \u00E0",
      "change_kind": "restated",
      "article_title": "R\u00E9unions.",
      "article_number": "13"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par au moins un des administrateurs.",
      "new_text": "Article 15 \u2013 Proc\u00E8s-verbaux.\nLes d\u00E9lib\u00E9rations de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux.",
      "article_number": "15"
    },
    {
      "summary": "L\u2019organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Article 16 \u2013 Pouvoirs de l\u2019organe d\u2019administration.\n16.1 L\u2019organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration.",
      "article_number": "16"
    },
    {
      "summary": "La gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion sera exerc\u00E9e par un ou plusieurs personnes physiques ou morales, administrateur(s) ou non, qui portera(ont) le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou, le cas \u00E9ch\u00E9ant, de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la ",
      "new_text": "Article 17 \u2013 Gestion journali\u00E8re.\nLa gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re.",
      "article_number": "17"
    },
    {
      "summary": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit. L\u2019organe d\u0027administration peut accorder aux administrateurs et directeurs, charg\u00E9s de fonctions ou de missions sp\u00E9ciales, des indemnit\u00E9s \u00E0 charge des comptes de r\u00E9sultats",
      "new_text": "Article 18 \u2013 Indemnit\u00E9s.\nSauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit. L\u2019organe",
      "change_kind": "restated",
      "article_title": "Indemnit\u00E9s.",
      "article_number": "18"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice : soit, pour toute mati\u00E8re r\u00E9serv\u00E9e suivante, par deux administrateurs agissant conjointement, \u00E0 condition que l\u0027un d\u0027entre eux soit un administrateur nomm",
      "new_text": "Article 19 \u2013 Repr\u00E9sentations \u2013 actes et actions judiciaires.\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentations \u2013 actes et actions judiciaires.",
      "article_number": "19"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des Soci\u00E9t\u00E9s et des associations et des statuts des op\u00E9rations \u00E0 constater dans les comptes annuels est soumis aux restrictions et conditions stipul\u00E9es dans le Code des soci\u00E9t\u00E9s et des ass",
      "new_text": "Article 20 - Contr\u00F4le\nLe contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires. Les d\u00E9cisions prises par l\u0027assembl\u00E9e sont obligatoires pour tous les actionnaires, m\u00EAme pour les absents ou dissidents.",
      "new_text": "Article 21 \u2013 Composition et pouvoirs.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs.",
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier jeudi du mois de mai \u00E0 19.00 heures.",
      "new_text": "Article 22 \u2013 R\u00E9unions.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier jeudi du mois de mai \u00E0 19.00 heures. (....)",
      "change_kind": "restated",
      "article_title": "R\u00E9unions.",
      "article_number": "22"
    },
    {
      "summary": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires d\u0027actions nominatives doivent, au plus tard trois jours francs avant la date fix\u00E9e pour l\u0027assembl\u00E9e, informer par un \u00E9crit au si\u00E8ge de la soci\u00E9t\u00E9, l\u2019organe d\u0027administration, de leur intention d\u0027assister",
      "new_text": "Article 24 \u2013 Admission \u00E0 l\u2019assembl\u00E9e.\nLes convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e.",
      "article_number": "24"
    },
    {
      "summary": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, pourvu qu\u0027il ait accompli les formalit\u00E9s \u00E9ventuellement requises par l\u2019organe d\u0027administration pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e. Les copropri\u00E9taires, les cr\u00E9anciers et d\u00E9biteurs-gagistes, ",
      "new_text": "Article 25 \u2013 Repr\u00E9sentation.\nTout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation.",
      "article_number": "25"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u0027administration ou \u00E0 d\u00E9faut par un administrateur-d\u00E9l\u00E9gu\u00E9 ou, \u00E0 d\u00E9faut encore, par le plus \u00E2g\u00E9 des administrateurs. Le pr\u00E9sident peut d\u00E9signer un secr\u00E9taire. L\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaire",
      "new_text": "Article 26 \u2013 Bureau.\nToute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u0027administration ou \u00E0 d\u00E9faut par",
      "change_kind": "restated",
      "article_title": "Bureau.",
      "article_number": "26"
    },
    {
      "summary": "L\u2019exercice comptable de la Soci\u00E9t\u00E9 commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Article 31 \u2013 Ecritures comptables.\nL\u2019exercice comptable de la Soci\u00E9t\u00E9 commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Ecritures comptables.",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration",
    "1 rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ; la gestion pour compte propre d\u0027un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res ; le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci ; l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res ; la centralisation et la prestation de toutes ",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2502,
    "shares_before": 2502,
    "capital_after_eur": 1500000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1168,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1334,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Vandeleene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826620835",
        "name": "Julien VANDELEENE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e Julien VANDELEENE, en abr\u00E9g\u00E9 JVD, BCE 0826.620.835, repr\u00E9sent\u00E9e par Monsieur Julien Vandeleene, en qualit\u00E9 d\u2019administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u2019assembl\u00E9e nomme : \u2022 Sur pr\u00E9sentation des actionnaires A : \u2022 Monsieur Guillaume GOSSE et Monsieur Julien VANDELEENE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien VANDELEENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u2019assembl\u00E9e nomme : \u2022 Sur pr\u00E9sentation des actionnaires A : \u2022 Monsieur Guillaume GOSSE et Monsieur Julien VANDELEENE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime XANTIPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Sur pr\u00E9sentation des actionnaires B : \u2022 Monsieur Maxime XANTIPPE et Monsieur St\u00E9phane JEGER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane JEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Sur pr\u00E9sentation des actionnaires B : \u2022 Monsieur Maxime XANTIPPE et Monsieur St\u00E9phane JEGER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.553.213",
    "name_full": "LASTLINK PROPERTIES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.553.213",
    "name_full": "LASTLINK PROPERTIES",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. \u2022 au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 222, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Guillaume Pierre Jean GOSSE",
        "niss": null,
        "address": "B-1050 Ixelles, avenue Armand Huysmans, 80/9"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Guillaume Pierre Jean GOSSE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Julien Roland Anne VANDELEENE",
        "niss": null,
        "address": "B-1070 Watermael-Boitsfort, rue des Charan\u00E7ons, 29"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Julien Roland Anne VANDELEENE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0630.751.705",
        "name": "ALPHASTONE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0630.751.705",
      "holder_org_name": "ALPHASTONE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NESTIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NESTIN",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JULIEN VANDELEENE en abr\u00E9g\u00E9 JVD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JULIEN VANDELEENE en abr\u00E9g\u00E9 JVD",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur XANTIPPE Maxime Aleydis Ferdinand",
        "niss": null,
        "address": "B-8340 Damme-Oostkerke, Sint Kwintensstraat, 31"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur XANTIPPE Maxime Aleydis Ferdinand",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Stephan Jeger",
        "niss": null,
        "address": "Pieter Coudenberghlaan 9 \u00E0 2650 Edegem"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur Stephan Jeger",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0785.553.213",
    "name_full": "LASTLINK PROPERTIES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-27",
  "post_incorporation_mandates": []
}