LES DEUX PRINCES DEVELOPMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Confirmation d\u0027un mandat d\u0027administrateur",
      "value": "Confirmation d\u0027un mandat d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u015Fu le 20 JUIL. 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLE GENERALE ORDINAIRE DU 3 JUIN 2026",
      "value": "03/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Monsieur Jacques Lef\u00E8vre... pour une dur\u00E9e de 4 an",
      "value": {
        "role": "administrateur",
        "term": "4 an",
        "start_date": "2026-06-03"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "4 an",
        "start_date": "03/06/2026",
        "end_condition": "venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont et Anouk Chabeau... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont et Anouk Chabeau... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2053,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0849.400.294",
      "kind": "company",
      "name": "LES DEUX PRINCES DEVELOPMENT",
      "attrs": {
        "seat": "Avenue Edmond Van Nieuwenhuyse, 30 - 1160 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Lef\u00E8vre",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne Dooremont",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anouk Chabeau",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Lesire Real Estate BV, ayant pour repr\u00E9sentant permanent Frederik Lesire, avec effet ce 20 octobre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement Jacques Lef\u00E8vre, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M\u00F6hrle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat des administrateurs suivants pour un terme de 6 ans: - Carl M\u00F6hrle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat des administrateurs suivants pour un terme de 6 ans: - Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat des administrateurs suivants pour un terme de 6 ans: - A\u00B3 Management SRL repr\u00E9sent\u00E9e par Marnix Galle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lady at Work SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat des administrateurs suivants pour un terme de 6 ans: - Lady at Work SRL representee par St\u00E9phanie De Wilde"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de proc\u00E9der au renouvellement de mandat du commissaire EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Le mandat du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, prendra fin, de mani\u00E8re anticip\u00E9e, apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mamix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet de r\u00E9viseurs d\u0027entreprises EY, repr\u00E9sent\u00E9 par Monsieur Mamix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469352613",
        "name": "A3 Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de A\u00B3 Capital NV, repr\u00E9sent\u00E9e par Monsieur Marnix Galle, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bohets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469352613",
        "name": "Moirai Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Moirai Management BV, n\u00B0 d\u0027entreprise 0469.352.613, ayant comme repr\u00E9sentant permanent Monsieur Johan Bohets, comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour un terme de 4 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 po"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bohets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469352613",
        "name": "Moirai Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Moirai Management BV, n\u00BA d\u0027entreprise 0469.352.613, ayant comme repr\u00E9sentant permanent Monsieur Johan Bohets, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 13 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lady At Work bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Lady At Work bv (en abr\u00E9g\u00E9 L.A.W.), repr\u00E9sent\u00E9e par Stephanie De Wilde, comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mars 2020 pour un terme de 4 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Rik Neckebroeck, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022 pour se prononcer sur les comptes annuels de l\u0027exercice soci"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Frederik Lesire de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660638789",
        "name": "Lesire Real Estate BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur Lesire Real Estate BVBA, sise \u00E0 3020 Herent, Kapelstraat 14, n\u00BA d\u0027entreprise 0660.638.789, ayant comme repr\u00E9sentant permanent Monsieur Frederik Lesire, et ce avec prise d\u0027effet imm\u00E9diate, pour un terme de 5 ans, prenant fin \u00E0 l\u0027issue de l\u0027asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Sandra Gottcheiner jusqu\u0027au 30 juin 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Rombouts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rombicon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Rombicon BVBA, repr\u00E9sent\u00E9e par Koen Rombouts, avec effet au 1er mai 2018;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Philippe Bricout, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Shames",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Michel Shames, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de : - Sandra Gottcheiner, avec effet au 30 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi op \u0027t Roodt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2 Build Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - 2 Build Consultancy BVBA, repr\u00E9sent\u00E9e par Rudi op \u0027t Roodt, avec effet au"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - Frederik Lesire, avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M\u00F6hrle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - Carl M\u00F6hrle, avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour un terme de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - Adel Yahia Consult BVBA, repr\u00E9sent\u00E9e par Adel Yahia, avec effet au 30 jui"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi op \u0027t Roodt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2 Build Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -2 Build Consultancy BVBA, ayant pour repr\u00E9sentant permanent Rudi op \u0027t Roodt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: - Adel Yahia Consult BVBA, ayant pour repr\u00E9sentant permanent Adel Yahia."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A3 Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur, avec effet imm\u00E9diat, leur mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - A3 Management BVBA, ayant pour repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur, avec effet imm\u00E9diat, leur mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, - A\u00B3 Capital NV, ayant pour repr\u00E9sentant perm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-15",
    "filing_date": "2017-12-21",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.400.294",
        "name": "LES DEUX PRINCES DEVELOPMENT",
        "role": "other",
        "address": "Avenue Herrmann Debroux 42, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LES DEUX PRINCES DEVELOPMENT a adopt\u00E9 une d\u00E9cision unanime par \u00E9crit le 21 d\u00E9cembre 2017, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe le 3 janvier 2018, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de d\u00E9p\u00F4t des d\u00E9cisions des actionnaires prises par \u00E9crit.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-12",
    "filing_date": "2017-05-03",
    "act_kind_objet": "Changement de Contr\u00F4le"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.400.294",
        "name": "LES DEUX PRINCES DEVELOPMENT",
        "role": "other",
        "address": "Avenue Herrmaan-Debroux n\u00B042, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Le changement de contr\u00F4le est li\u00E9 \u00E0 l\u0027approbation de l\u0027article 10.3 de la Convention de Cr\u00E9dit, qui conf\u00E8re \u00E0 des tiers des droits affectant le patrimoine de la soci\u00E9t\u00E9, notamment en cas d\u0027offre publique d\u0027acquisition ou de changement de contr\u00F4le. Aucun transfert de patrimoine n\u0027est effectu\u00E9 dans le cadre de cette d\u00E9cision.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de LES DEUX PRINCES DEVELOPMENT ont approuv\u00E9, par d\u00E9cision unanime \u00E9crite du 28 avril 2017, l\u0027article 10.3 de la Convention de Cr\u00E9dit, qui pr\u00E9voit des droits \u00E0 des tiers en cas d\u0027offre publique d\u0027acquisition ou de changement de contr\u00F4le. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 procuration \u00E0 Patrick VAN EYCK, R\u00E9gis PANISI, Marcos LAMIN-BUSSCHOTS et \u00E0 tout avocat ou employ\u00E9 de Stibbe SCRL pour d\u00E9poser les d\u00E9cisions au greffe du tribunal de commerce de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Rombouts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rombicon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de la SPRL Rombicon, repr\u00E9sent\u00E9e par Monsieur Koen Rombouts, et de Messieurs Philippe Bricout et Michel Shames, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se pronon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de la SPRL Rombicon, repr\u00E9sent\u00E9e par Monsieur Koen Rombouts, et de Messieurs Philippe Bricout et Michel Shames, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se pronon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Shames",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de la SPRL Rombicon, repr\u00E9sent\u00E9e par Monsieur Koen Rombouts, et de Messieurs Philippe Bricout et Michel Shames, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se pronon"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, pour un terme de 3 ans, prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui se prononcera sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018. L\u0027assembl\u00E9e a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de Madame Sandra Gottcheiner en tant qu\u0027administrateur, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2018 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "Le conseil a pris connaissance de la d\u00E9mission de Monsieur Nicolas BILLEN en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec prise d\u0027effet imm\u00E9diate."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra GOTTCHEINER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "Le conseil d\u00E9cide d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la cooptation d\u0027un nouvel administrateur, \u00E0 savoir! Madame Sandra GOTTCHEINER, domicili\u00E9e \u00E0 B-1180 Uccle, Avenue de la Ferme Rose 14, avec prise d\u0027effet! imm\u00E9diate, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LABEY Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863916543",
        "name": "SPRL LABEY CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SPRL LABEY CONSULTING (Zonnelaan 23 - 1160 Meise - 0863.916.543), administrateur de cat\u00E9gorie A, repr\u00E9sent\u00E9 par M. LABEY Patrick, avec effet au 12 avril 2013. Les actionnaires la remercient pour sa gestion. II sera statu\u00E9 sur la gestion et la d\u00E9charge ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen ROMBOUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837616081",
        "name": "SPRL ROMBICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-13",
      "evidence_quote": "En remplacement de l\u0027administrateur de cat\u00E9gorie A d\u00E9missionnaire, la SPRL ROMBICON, Dennenlaan 35 - 3120 Tremelo, 0837.616.081, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet \u00E0 dater du 13 avril 2013. Le repr\u00E9sentant permanent de ROMBICON BVBA sera Monsieur Koen ROMBOUTS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.400.294",
    "name_full": "LES DEUX PRINCES DEVELOPMENT",
    "legal_form": "SA"
  }
}