LE GENEVE No 4

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
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      "type": "filing",
      "quote": "27 MEI 2023",
      "value": "2023-05-27",
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      "quote": "Uit een akte van een buitengewone algemene vergadering verleden voor Frank Liesse, notaris ... op 30 april 2026",
      "value": "2026-04-30",
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      "type": "general_meeting",
      "quote": "Uit een akte van een buitengewone algemene vergadering ... op 30 april 2026",
      "value": "2026-04-30",
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    },
    {
      "type": "merger",
      "quote": "besloot tot de fusie door vereniging van alle aandelen in \u00E9\u00E9n hand ... van de naamloze vennootschap \u0022LE GENEVE N\u00B04\u0022 ... door de naamloze vennootschap \u0022Waar De Ring\u0022",
      "value": {
        "type": "fusion_by_share_consolidation",
        "description": "fusie door vereniging van alle aandelen in \u00E9\u00E9n hand"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "als gevolg waarvan de Overgenomen Vennootschap werd ontbonden zonder vereffening",
      "value": {
        "type": "without_liquidation",
        "description": "ontbonden zonder vereffening"
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      "object": null,
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    },
    {
      "type": "accounting_effect",
      "quote": "Vanuit boekhoudkundig oogpunt, werden al de handelingen van de Overgenomen Vennootschap gesteld vanaf 1 januari 2026 om 00.00 uur, derhalve met boekhoudkundige retroactiviteit",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering stelde vast dat, ingevolge het besluit tot Fusie en de ontbinding van de Vennootschap, bij de totstandkoming van de Fusie van rechtswege een einde komt aan het mandaat van de huidige Bestuurder in functie in deze (Overgenomen) Vennootschap, te weten de naamloze vennootschap \u0022Waar De Ring\u0022",
      "value": {
        "reason": "end_of_mandate_due_to_merger",
        "description": "einde komt aan het mandaat van de huidige Bestuurder ... te weten de naamloze vennootschap \u0022Waar De Ring\u0022"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer JANSSENS Philippe",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering gelastte vooreerst de Bestuurder van de Vennootschap ... met het formaliseren van deze fusieverrichting op elk vlak en verleende de ruimste machtigingen aan de Bestuurder tot uitvoering van alle voorgaande besluiten aangaande de Fusie",
      "value": {
        "scope": "formaliseren van deze fusieverrichting op elk vlak",
        "granted_to": "Bestuurder",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering gelastte vooreerst de Bestuurder van de Vennootschap, alsook aan de besloten vennootschap \u0022FILOTAX\u0022 ... met het formaliseren van deze fusieverrichting op elk vlak",
      "value": {
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        "granted_to": "FILOTAX",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleende verder ook aan de Bestuurder ... een bijzondere volmacht om de (Overgenomen) Vennootschap te vertegenwoordigen: - bij \u00E9\u00E9n of meer erkende ondernemingsloketten ... - bij alle belastingadministraties ... - bij alle sociaalrechtelijke administraties",
      "value": {
        "scope": "vertegenwoordiging bij ondernemingsloketten, belastingadministraties, sociaalrechtelijke administraties",
        "granted_to": "Bestuurder",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleende verder ook aan de Bestuurder alsook aan de besloten vennootschap \u0022FILOTAX\u0022 ... een bijzondere volmacht om de (Overgenomen) Vennootschap te vertegenwoordigen",
      "value": {
        "scope": "vertegenwoordiging bij ondernemingsloketten, belastingadministraties, sociaalrechtelijke administraties",
        "granted_to": "FILOTAX",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "object": null,
      "subject": null
    }
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}

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
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    {
      "type": "notarial_deed",
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      "value": "2026-04-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De vergadering besloot tot de fusie door vereniging van alle aandelen in \u00E9\u00E9n hand ... van de naamloze vennootschap \u0022LE GENEVE N\u00B04\u0022 ... door de naamloze vennootschap \u0022Waar De Ring\u0022",
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      },
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      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "als gevolg waarvan de Overgenomen Vennootschap werd ontbonden zonder vereffening.",
      "value": {
        "date": "2026-04-30",
        "type": "ontbonden zonder vereffening"
      },
      "object": null,
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    },
    {
      "type": "accounting_effect",
      "quote": "Vanuit boekhoudkundig oogpunt, werden al de handelingen van de Overgenomen Vennootschap gesteld vanaf 1 januari 2026 om 00.00 uur, derhalve met boekhoudkundige retroactiviteit, geacht te zijn verricht voor rekening en risico van de Overnemende Vennootschap.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van de volgende bestuurder, te weten: de heer MERTENS Dirk ... door hem aangeboden met ingang op 1 september 2024 en aanvaard door de bijzondere algemene vergadering de dato 28 augustus 2024.",
      "value": {
        "date": "2024-09-01",
        "accepted_date": "2024-08-28"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering gelastte vooreerst iedere Bestuurder van de Vennootschap, alsook aan de besloten vennootschap \u0022FILOTAX\u0022 ... met het formaliseren van deze fusieverrichting op elk vlak en verleende aan hen handelend overeenkomstig de statuten de ruimste machtigingen tot uitvoering van alle voorgaande besluiten aangaande de Fusie",
      "value": {
        "date": "2026-04-30",
        "scope": "formaliseren van deze fusieverrichting ... handelend overeenkomstig de statuten de ruimste machtigingen tot uitvoering van alle voorgaande besluiten aangaande de Fusie",
        "granted_by": "buitengewone algemene vergadering"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleende verder ook aan iedere Bestuurder afzonderlijk alsook aan de besloten vennootschap \u0022FILOTAX\u0022 ... een bijzondere volmacht om de (Overgenomen) Vennootschap te vertegenwoordigen: - bij \u00E9\u00E9n of meer erkende ondernemingsloketten ... bij alle belastingadministraties ... bij alle sociaalrechtelijke administraties",
      "value": {
        "date": "2026-04-30",
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        "granted_by": "buitengewone algemene vergadering"
      },
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering nam tenslotte ... formeel er kennis van dat alle aandelen van de Vennootschap verenigd zijn in \u00E9\u00E9n hand en allemaal toebehoren aan de Enige Aandeelhoudster, te weten: de naamloze vennootschap \u0022Museum\u0022 ... sedert 15 april 2023.",
      "value": {
        "date": "2023-04-15",
        "note": "alle aandelen verenigd in \u00E9\u00E9n hand"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "object": null,
      "subject": null
    }
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        "role": "Overnemende Vennootschap",
        "seat": "Jan Van Rijswijcklaan 162 5A, 2020 Antwerpen",
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      }
    },
    {
      "id": "e2",
      "kbo": "0442.788.271",
      "kind": "company",
      "name": "LE GENEVE N\u00B04",
      "attrs": {
        "role": "Overgenomen Vennootschap",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "MERTENS Dirk",
      "attrs": {
        "role": "bestuurder",
        "address": "Rua Dr Jo\u00E3o Abel de Freitas, Ed. Machim Centrum BI C, Apt. CK, 9200-090 Machico, Madeira (Portugal)"
      }
    },
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      "id": "e6",
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      "attrs": {
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      }
    },
    {
      "id": "e7",
      "kbo": "0447.164.852",
      "kind": "company",
      "name": "Museum",
      "attrs": {
        "role": "Enige Aandeelhoudster",
        "seat": "Reebokdreef 3, 2900 Schoten",
        "legal_form": "naamloze vennootschap"
      }
    }
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{
  "stage": "proposal",
  "notary": {
    "name": "Rocchi Amira",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-02",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.424.409",
        "name": "WAAR DE RING NV",
        "role": "acquiring",
        "address": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.788.271",
        "name": "LE GENEVE N\u00B0 4 NV",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van LE GENEVE N\u00B0 4 NV wordt overgenomen door WAAR DE RING NV. Dit omvat onroerende goederen, zakelijke rechten en andere activa, waaronder onderdelen van het City One en Fenix Fenix complexen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0713.424.409",
    "org_name": "Celis \u0026 Liesse",
    "person_name": null,
    "org_rep_person_name": "Rocchi Amira"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming onder artikel 12:50 WVV, waarbij de naamloze vennootschap \u0027WAAR DE RING NV\u0027 (KBO 0713.424.409) het gehele vermogen van \u0027LE GENEVE N\u00B0 4 NV\u0027 (KBO 0442.788.271) overneemt zonder liquidatie. De fusie is silencieus, aangezien de acquirer al alle aandelen bezit. De boekhoudkundige retroactiviteit begint op 1 januari 2026. De bestuursorganen zullen het voorstel binnen 6 weken aan de algemene vergadering van aandeelhouders voorleggen.",
  "co_filed_documents": [
    "fusievoorstel de dato 1/12/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De enige bestuurder heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE NO 4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440390292",
        "name": "REMBRANDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, werden eervol ontslagen, te weten: 1/ de naamloze vennootschap \u201CREMBRANDT\u201D (RPR 0440.390.292), met als vaste vertegenwoordiger de heer JANSSENS Philippe;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447164852",
        "name": "Museum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, werden eervol ontslagen, te weten: ... 2/ de naamloze vennootschap \u201CMuseum\u201D (RPR 0447.164.852), met als vaste vertegenwoordiger de heer JANSSENS Christian.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713424409",
        "name": "Waar De Ring",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gelet op de voorgaande keuze van de vergadering tot omzetting in een naamloze vennootschap met \u00E9\u00E9n bestuurder, wordt tot bestuurder benoemd voor onbepaalde duur: de naamloze vennootschap \u201CWaar De Ring\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0713.424.409, te 2018 Antwerpen, Generaal Le"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wouters, Van Merode \u0026 Co Bedrijfsreviseurs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris, de BVBA Wouters, Van Merode \u0026 Co Bedrijfsreviseurs (B00483), gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als vaste vertegenwoordiger de heer Dirk Wouters (A01278), bedrijfsrevisor, voor een periode van 3 jaar, dit is tot en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rembrandt nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Rembrandt nv, vast vertegenwoordigd door Philippe Janssens, herbenoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440390292",
        "name": "Rembrandt NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De Raad van Bestuur beslist te herbenoemen tot gedelegeerd bestuurder, en dit met ingang van 1 juli 2020: Rembrandt NV, met ondernemingsnummer 0440.390.292, vast vertegenwoordigd door Philippe Janssens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442788271",
        "name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris de BVBA Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren (B00483), gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als vaste vertegenwoordiger de heer Dirk Wouters (A01278), bedrijfsrevisor, voor een periode van 3 jaar, dit is tot en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schaling",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819560720",
        "name": "Wagram Advies BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-28",
      "evidence_quote": "De aandeelhouders beslissen een einde te stellen aan het bestuurdersmandaat van de volgende bestuurder, en dit met onmiddellijke ingang: 1. Wagram Advies BVBA, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht met maatschappelijk zetel te Jordaenskaai 24, 2000 Antwerpen, B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447164852",
        "name": "Museum NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-28",
      "evidence_quote": "De aandeelhouders beslissen om de volgende persoon te benoemen tot gewone bestuurder, en dit met onmiddellijke ingang: 1. Museum NV, een naamloze vennootschap naar Belgisch recht met maatschappelijke zetel te Reebokdreef 3, 2900 Schoten, Belgi\u00EB, geregistreerd bij de Kruispuntbank van Ondernemingen o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris de BVBA Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd te Bredastraat 140 b 302, 2060 Antwerpen, met als vaste vertegenwoordiger de heer Dirk Wouters, bedrijfsrevisor, voor een periode van 3 jaar; dit is tot en met de algemene verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  }
}

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: AFSCHAFFING CATEGORIE\u00CBN VAN AANDELEN-KAPITAALVERHOGING-OPSTALRECHT- VERZAKING RECHT VAN NATREKKING-VERTALING EN WIJZIGING DER STATUTEN-VOLMACHT",
      "value": "AFSCHAFFING CATEGORIE\u00CBN VAN AANDELEN-KAPITAALVERHOGING-OPSTALRECHT- VERZAKING RECHT VAN NATREKKING-VERTALING EN WIJZIGING DER STATUTEN-VOLMACHT",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-20",
      "type": "filing",
      "quote": "20 MAART 2015 ter griffie varafiNederlandstalige rechtbank van koophandel. Brussel.",
      "value": "2015-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-02-02",
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester G\u00E9rard INDEKEU, Geassocieerd Notaris met standplaats te Brussel (1050 Brussel), Louizalaan, 126, behorend tot de Burgerlijke Vennootschap onder vorm van een Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR\u0022, op twee februari tweeduizend vijftien",
      "value": "2015-02-02",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2015-02-02",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van der aandeelhouders bijeengekomen van de naamloze vennootschap \u0022LE GENEVE N\u00B0 4\u0022 ... op twee februari tweeduizend vijftien",
      "value": "2015-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de categorie\u00EBn van aandelen A en B af te schaffen om enkel \u00E9\u00E9n categorie aandelen: te behouden.",
      "value": "Afschaffing van de categorie\u00EBn van aandelen A en B; behoud van \u00E9\u00E9n categorie aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering neemt kennis van het verslag van de Raad van Bestuur ... B. Het verslag opgesteld door de Bedrijfsrevisor ... \u0022WOUTERS, VAN MERODE \u0026 \u0441\u043E, BEDRIJFSREVISOREN\u0022 ... de dato 30 januari 2015",
      "value": "Goedkeuring van het verslag van de bedrijfsrevisor betreffende de inbreng in natura",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal te verhogen ten belope van vijf miljoen zeshonderd dr\u00EDe\u00EBnzeventigduizend zeshonderd vijfenzeventig euro (5.673.675,00 \u20AC) om het te brengen van acht miljoen vijfhonderd twee\u00EBndertigduizend vijfhonderd drie\u00EBntachtig euro twee\u00EBntachtig cent (8.532.583,82 \u20AC) tot veertien miljoen tweehonderd en zesduizend tweehonderd achtenvijftig euro twee\u00EBntachtig cent (14.206.258,82 \u20AC) door het cre\u00EBren van vijftigduizend achtentwintig (50.028) nieuwe kapitaalaandelen ... door een inbreng in natura, te weten de inbreng van het aandeel ... die de naamloze vennootschap \u0022TOUR GENEVE\u0022 bezit",
      "value": {
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        "new_shares": 50028,
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    },
    {
      "type": "real_estate",
      "quote": "BESCHRIJVING VAN HET GOED GEMEENTE EVERE - Tweede kadastrale afdeling ... Het opstalrecht met de er opgerichte gebouwen met ondergrondse parking op en onder de percelen grond gelegen Gen\u00E8vestraat 4 ... voor een bedrag van vijf miljoen zeshonderd dr\u00EDe\u00EBnzeventigduizend zeshonderd vijfenzeventig euro (5.673.675,00 \u20AC)",
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        "value": "5.673.675,00 \u20AC",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal is vastgesteld op veertienduizend tweehonderd en zesduizend tweehonderd achtenvijftig euro twee\u00EBntachtig cent (14.206.258,82 \u20AC), vertegenwoordigd door honderd vijfentwintigduizend tweehonderd twee\u00EBnzestig (125.262) maatschappelijke aandelen",
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        "shares": 125262,
        "currency": "EUR"
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      "object": null,
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      "_value_raw": {
        "amount": "14.206.258,82 \u20AC",
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    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, alle handelingen van aankoop, verkoop, investering, promotie, oprichting, verhuur, exploitatie, waardering, omvorming en verkaveling van onroerende goederen, alsook alle handelingen van beheer en administratie van onroerende goederen.",
      "value": "Alle handelingen van aankoop, verkoop, investering, promotie, oprichting, verhuur, exploitatie, waardering, omvorming en verkaveling van onroerende goederen, alsook alle handelingen van beheer en administratie van onroerende goederen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering geeft een volmacht: -aan de raad van bestuur teneinde de bovenstaande beslissingen uit te voeren, zoals, onder andere, de inschrijving in het aandelenregister van de bovenvermelde uitgifte van aandelen op de datum van vandaag, alsook deze inschrijving te ondertekenen;",
      "value": "Volmacht aan de raad van bestuur om de beslissingen uit te voeren, waaronder de inschrijving in het aandelenregister.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "-aan de notaris en/of elk van zijn medewerkers, elk individueel handelend met macht van indeplaatsstelling, teneinde alle noodzakelijke documenten op te stellen en neer te leggen, zoals maar daartoe niet beperkt, de geco\u00F6rdineerde statuten en de uittreksels van deze akte, bij de griffie van de rechtbank van koophandel.",
      "value": "Volmacht aan de notaris en/of medewerkers om documenten op te stellen en neer te leggen bij de griffie.",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 22160,
    "truncated": false,
    "completeness_doubt": [
      "Verzaking recht van natrekking (waiver of pre-emption/first-refusal right) in favor of LE GENEVE N\u00B04, listed as a distinct subject of the act in the title and referenced in the contribution description (\u0027behoudens de residuele rechten ingevolge de verzaking aan natrekking ten voordele van LE GENEVE N\u00B04\u0027)"
    ]
  },
  "entities": [
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      "id": "e1",
      "kbo": "0442.788.271",
      "kind": "company",
      "name": "LE GENEVE N\u00B0 4",
      "attrs": {
        "seat": "Beeldhouwerslaan 43, 1180 Ukkel (Brussel)",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0897.442.020",
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        "seat": "Beeldhouwerslaan 43, 1180 Ukkel",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
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      "kbo": "0476.381.945",
      "kind": "company",
      "name": "WOUTERS, VAN MERODE \u0026 CO, BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "Bredastraat 140 bus 302, 2060 Antwerpen",
        "legal_form": "BVBA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dirk WOUTERS",
      "attrs": {
        "role": "zaakvoerder, bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "role": "Geassocieerd Notaris",
        "address": "Louizalaan 126, 1050 Brussel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "body",
      "name": "Raad van Bestuur van LE GENEVE N\u00B0 4",
      "attrs": {}
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders en gedelegeerd bestuurder",
      "value": "Ontslag en benoeming bestuurders en gedelegeerd bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-22",
      "type": "publication",
      "quote": "-Bijlagen-bij-het Be\u0142gisch-Staatsblad---22/07/2014-Annexes du Moniteur belge",
      "value": "2014-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-10",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 10 JULI 2014",
      "value": "2014-07-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-02",
      "type": "general_meeting",
      "quote": "Beslissing van de bijzondere algemene vergadering gehouden op 2 juli 2014",
      "value": "2014-07-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van volgende bestuurders: - Rembrandt NV...",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- RCR Management \u0026 Investment Comm.V., met maatschappelijke zetei te Schooistraat 32, 2322 Hoogstraten...",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "- TAO BVBA, met maatschappelijke zetel te Kipdorpvest 52 bus 21, 2000 Antwerpen...",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2014-07-02",
      "type": "officer_appointment",
      "quote": "Met eenparigheid van stemmen wordt besiist te benoemen als nieuwe bestuurders van de vennootschap, voor een periode van 6 jaar... - Wagram Advies bvba...",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2014-07-02"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2014-07-02",
      "type": "officer_appointment",
      "quote": "- Rembrandt NV, met maatschappelijke zetel te Generaal Lemanstraat 55 bus 1, 2018 Antwerpen, en Ond.nr 0440.390.292...",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2014-07-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "Beide voormelde bestuurders vormen de voltaliige raad van bestuur met ingang van heden.",
      "value": {
        "role": "bestuurder",
        "as_of": "2014-07-02"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "Beide voormelde bestuurders vormen de voltaliige raad van bestuur met ingang van heden.",
      "value": {
        "role": "bestuurder",
        "as_of": "2014-07-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Bovenvermelde mandaten betreffen onbezoldigde mandaten.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Bovenvermelde mandaten betreffen onbezoldigde mandaten.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-07-02",
      "type": "board_meeting",
      "quote": "Beslissing van de Raad van Bestuur dd. 2 juii 2014",
      "value": "2014-07-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-02",
      "type": "officer_appointment",
      "quote": "Rembrandt NV, Ond.nr 0440.390.292, vertegenwoordigd door haar vaste vertegenwoordiger de heer Philippe Janssens wordt benoemd tot gedelegeerd bestuurder voor een periode van zes jaar tot aan de algemene vergadering van 2020.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "6 jaar",
        "start_date": "2014-07-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Janssens Philippe",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Croymans Henricus",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Goldberg Charles Laurent",
      "value": null,
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      "quote": "Le conseil d\u0027administration nomme avec effet imm\u00E9diat Monsieur Yvan Neirinckx en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2011-03-02"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration donne procuration \u00E0 Madame Sylvie Deconinck, Monsieur R\u00E9gis Panisi et Monsieur Marcos Lamin-Busschots, ayant leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les pr\u00E9sentes d\u00E9cisions du conseil d\u0027administration aux Annexes du Moniteur Belge et de modifier l\u0027inscription de la soci\u00E9t\u00E9 dans le registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de leur choix et le greffe du Tribunal de Commerce, et de faire tout le n\u00E9cessaire.",
      "value": "publier les pr\u00E9sentes d\u00E9cisions du conseil d\u0027administration aux Annexes du Moniteur Belge et de modifier l\u0027inscription de la soci\u00E9t\u00E9 dans le registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de leur choix et le greffe du Tribunal de Commerce, et de faire tout le n\u00E9cessaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration donne procuration \u00E0 Madame Sylvie Deconinck, Monsieur R\u00E9gis Panisi et Monsieur Marcos Lamin-Busschots, ayant leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les pr\u00E9sentes d\u00E9cisions du conseil d\u0027administration aux Annexes du Moniteur Belge et de modifier l\u0027inscription de la soci\u00E9t\u00E9 dans le registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de leur choix et le greffe du Tribunal de Commerce, et de faire tout le n\u00E9cessaire.",
      "value": "publier les pr\u00E9sentes d\u00E9cisions du conseil d\u0027administration aux Annexes du Moniteur Belge et de modifier l\u0027inscription de la soci\u00E9t\u00E9 dans le registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de leur choix et le greffe du Tribunal de Commerce, et de faire tout le n\u00E9cessaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration donne procuration \u00E0 Madame Sylvie Deconinck, Monsieur R\u00E9gis Panisi et Monsieur Marcos Lamin-Busschots, ayant leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les pr\u00E9sentes d\u00E9cisions du conseil d\u0027administration aux Annexes du Moniteur Belge et de modifier l\u0027inscription de la soci\u00E9t\u00E9 dans le registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de leur choix et le greffe du Tribunal de Commerce, et de faire tout le n\u00E9cessaire.",
      "value": "publier les pr\u00E9sentes d\u00E9cisions du conseil d\u0027administration aux Annexes du Moniteur Belge et de modifier l\u0027inscription de la soci\u00E9t\u00E9 dans le registre des personnes morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de leur choix et le greffe du Tribunal de Commerce, et de faire tout le n\u00E9cessaire",
      "object": "e1",
      "subject": "e7"
    }
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      "id": "e1",
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      "name": "LE GENEVE N\u00B04",
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        "seat": "Avenue des Statuaires, 43 - 1180 Bruxelles - Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Herpain",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Herpain",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yvan Neirinckx",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie Deconinck",
      "attrs": {
        "address": "1000 Bruxelles, rue de Loxum 25"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "R\u00E9gis Panisi",
      "attrs": {
        "address": "1000 Bruxelles, rue de Loxum 25"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marcos Lamin-Busschots",
      "attrs": {
        "address": "1000 Bruxelles, rue de Loxum 25"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION ET COORDINATION DES STATUTS",
      "value": "AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION ET COORDINATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2011 - Annexes du Moniteur belge",
      "value": "2011-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-14",
      "type": "filing",
      "quote": "14 MRT 20",
      "value": "2011-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-02",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le 2 mars 2011",
      "value": "2011-03-02",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2011-03-02",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 2 mars 2011",
      "value": "2011-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cing cent vingt-huit mille deux cents euros (\u20AC 4.528.000,00-) pour le porter de quatre millions quatre mille trois cent quatre-vingt-trois euros quatre-vingt-deux cents (\u20AC 4.004.383,82-) \u00E0 huit millions cing cent trente-deux mille cing cent quatre-vingt-trois euros quatre-vingt-deux cents (\u20AC 8.532.583,82-), moyennant cr\u00E9ation de trente-neuf mille neuf cent vingt-cing (39.925) actions nouvelles",
      "value": {
        "after": "8532583.82",
        "delta": "4528000.00",
        "amount": 8532583.82,
        "before": "4004383.82",
        "currency": "EUR",
        "new_shares": 39925,
        "subscribers": [
          "e3"
        ]
      },
      "amount": 4528000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8532583.82",
        "delta": "4528000.00",
        "before": "4004383.82",
        "currency": "EUR",
        "new_shares": 39925,
        "subscribers": [
          "e3"
        ]
      }
    },
    {
      "type": "share_issue",
      "quote": "d\u00E9clare souscrire en son nom et pour son compte, en num\u00E9raire l\u0027int\u00E9gralit\u00E9 des trente-neuf mille neuf cent vingt-cinq (39.925) actions nou-velles, dont la cr\u00E9ation vient d\u0027\u00EAtre d\u00E9cid\u00E9e au prix global de quatre millions cing cent vingt-huit mille deux cents euros (\u20AC 4.528.200,00-)",
      "value": {
        "count": 39925,
        "currency": "EUR",
        "price_total": "4528200.00"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la Banque ING Banque, sous le num\u00E9ro 363-0850340-78",
      "value": {
        "bank": "ING Banque",
        "number": "363-0850340-78"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 huit millions cing cent trente-deux mille cing cent quatre-vingt-trois euros quatre-vingt-deux cents (\u20AC 8.532.583,82-) et est repr\u00E9sent\u00E9 par septante-cinq mille deux cent trente-quatre (75.234) actions",
      "value": {
        "amount": 8532583.82,
        "shares": 75234,
        "currency": "EUR"
      },
      "amount": 8532583.82,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8532583.82",
        "shares": 75234,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027apporter aux statuts la modification suivante, \u00E0 savoir: Article 5: ... remplacer le texte de cet article, par le texte sui-vant:",
      "value": "Article 5 modifi\u00E9 pour refl\u00E9ter le nouveau capital et la r\u00E9partition des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Conseil d\u0027Administration, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "Tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9, tous pouvoirs en vue d\u0027assurer la coordination des statuts sociaux",
      "value": "Tous pouvoirs en vue d\u0027assurer la coordination des statuts sociaux",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 la soci\u00E9t\u00E9 JORDENS, \u00E0 Saint-Josse-ten-Noode, rue du M\u00E9ridien, 32 chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modifica-tion n\u00E9cessaire aupr\u00E8s de la Banque : Carrefour des Entreprises et de tous autres registres et administrations.",
      "value": "Op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_structure",
      "quote": "Une cat\u00E9gorie A compos\u00E9e des cinquante et un mille six cent no-nante-cing actions num\u00E9rot\u00E9es de 1 \u00E0 11.770 et de 35.310 \u00E0 75.234, et -Une cat\u00E9gorie B compos\u00E9e des vingt-trois mille cing cent trente-neuf actions num\u00E9rot\u00E9es de 11.771 \u00E0 35.309.",
      "value": {
        "category_A": {
          "count": 51695,
          "numbers": "1-11770 and 35310-75234"
        },
        "category_B": {
          "count": 23539,
          "numbers": "11771-35309"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_ownership",
      "quote": "l\u0027action de cat\u00E9gorie A num\u00E9rot\u00E9e 1 est la propri\u00E9t\u00E9 de la soci\u00E9t\u00E9 Irish Life Assurance PLC",
      "value": {
        "count": 1,
        "numbers": "1",
        "category": "A"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_ownership",
      "quote": "les cinquante et un mille six cent nonante-quatre actions num\u00E9rot\u00E9es de 2 \u00E0 11.770 et de 35.310 \u00E0 75.234, ainsi que les vingt-trois mille cinq cent trente-neuf actions de cat\u00E9gorie B num\u00E9rot\u00E9es de 11.771 \u00E0 35.309 sont la propri\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois GENEVE 4 LuxCo S\u00E0rl",
      "value": {
        "category_A": {
          "count": 51694,
          "numbers": "2-11770 and 35310-75234"
        },
        "category_B": {
          "count": 23539,
          "numbers": "11771-35309"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "preemptive_right_waiver",
      "quote": "d\u00E9clare express\u00E9ment renoncer int\u00E9gralement et irr\u00E9vocablement \u00E0 exercer son droit de souscription pr\u00E9f\u00E9rentielle \u00E0 l\u0027occasion de la pr\u00E9sente augmentation de capital, tel qu\u0027il est organis\u00E9 par l\u0027article 592 du code des soci\u00E9t\u00E9s, au profit de l\u0027autre actionnaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois: GENEVE 4 LuxCo S\u00E0rl",
      "value": "Renonciation int\u00E9grale et irr\u00E9vocable au droit de souscription pr\u00E9f\u00E9rentielle (art. 592 C.S.) et au d\u00E9lai de quinze jours (art. 593 C.S.)",
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "1990-12-18",
      "type": "founding",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e le 18 d\u00E9cembre 1990, publi\u00E9 aux Annexes au Moniteur Belge sous le num\u00E9ro 910111-195",
      "value": {
        "date": "1990-12-18",
        "publication_number": "910111-195"
      },
      "object": null,
      "subject": "e1"
    }
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    "extractor": "verified-v1",
    "ocr_chars": 7341,
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  "entities": [
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      "id": "e1",
      "kbo": "0442.788.271",
      "kind": "company",
      "name": "LE GENEVE N\u00B0 4",
      "attrs": {
        "seat": "AVENUE LOUISE, 331-333 A 1050 BRUXELLES",
        "legal_form": "SOCIETE ANONYME",
        "founding_date": "1990-12-18",
        "original_publication": "910111-195"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Irish Life Assurance PLC",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 de droit irlandais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "GENEVE 4 LuxCo S\u00E0rl",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "JORDENS",
      "attrs": {
        "address": "Saint-Josse-ten-Noode, rue du M\u00E9ridien, 32"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire associ\u00E9"
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    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social - D\u00E9mission et nomination d\u0027administrateurs - Application de l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
      "value": "Transfert du si\u00E8ge social - D\u00E9mission et nomination d\u0027administrateurs - Application de l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/03/2011 - Annexes du Moniteur belge",
      "value": "2011-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-09",
      "type": "filing",
      "quote": "09 MAR. 2011",
      "value": "2011-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-09",
      "type": "general_meeting",
      "quote": "Extrait de la d\u00E9cision unanime par \u00E9crit de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires conform\u00E9ment \u00E0 l\u0027article 536, alin\u00E9a 4 du Code des soci\u00E9t\u00E9s",
      "value": "2011-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9placer le si\u00E8ge social au 43 Avenue des Statuaires \u00E0 1180 Bruxelles.",
      "value": {
        "to": "43 Avenue des Statuaires \u00E0 1180 Bruxelles",
        "from": "AVENUE LOUISE 331-333, 1050 BRUXELLES",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "43 Avenue des Statuaires \u00E0 1180 Bruxelles",
        "from": "AVENUE LOUISE 331-333, 1050 BRUXELLES"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Ils donnent procuration \u00E0 Me Marc Fyon, Me Julien Bogaerts, Me Hadrien Chef ou tout autre avocat de l\u0027association d\u0027avocats Stibbe... aux fins de faire tout le n\u00E9cessaire afin de faire le d\u00E9placement du si\u00E8ge social par un notaire.",
      "value": "faire tout le n\u00E9cessaire afin de faire le d\u00E9placement du si\u00E8ge social par un notaire",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission de Monsieur John Horgan... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet compter du 2 mars 2011.",
      "value": {
        "role": "administrateur",
        "end_date": "2011-03-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission de... Mesdames Ann Lavrysen... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet compter du 2 mars 2011.",
      "value": {
        "role": "administrateur",
        "end_date": "2011-03-02"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission de... et Caroline Hoogsteyns en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet compter du 2 mars 2011.",
      "value": {
        "role": "administrateur",
        "end_date": "2011-03-02"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2009-12-31",
      "type": "officer_discharge",
      "quote": "Les actionnaires accordent d\u00E9charge provisoire \u00E0 John Horgan... pour l\u0027exercice de leur mandat au cours de la p\u00E9riode allant de la cl\u00F4ture du dernier exercice social (\u00E0 savoir le 31 d\u00E9cembre 2009) et aujourd\u0027hui",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire pour l\u0027exercice de leur mandat au cours de la p\u00E9riode allant de la cl\u00F4ture du dernier exercice social (\u00E0 savoir le 31 d\u00E9cembre 2009) et aujourd\u0027hui"
    },
    {
      "date": "2009-12-31",
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    },
    {
      "date": "2007-02-14",
      "type": "general_meeting",
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