LOZANA INVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2025 - Annexes du Moniteur belge",
      "value": "10/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-11-2025",
      "value": "06-11-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-30",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 30 octobre 2025",
      "value": "30/10/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-10-30",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB LOZANA INVEST \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 30 octobre 2025",
      "value": "30/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-12",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e confirme sa d\u00E9cision du 12 juin 2025 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : 1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19.",
      "value": {
        "to": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "from": null,
        "effective_date": "2025-06-12"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "effective_date": "12/06/2025"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme d\u0027un million deux cent nonante-six mille cinq cent trente-deux euros (1.296.532 \u20AC) et est repr\u00E9sent\u00E9 par quatre mille vingt (4.020) actions nominatives",
      "value": {
        "amount": 1296532.0,
        "shares": 4020,
        "currency": "EUR"
      },
      "amount": 1296532.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.296.532",
        "shares": 4020,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations se rattachant \u00E0 : - la promotion immobili\u00E8re, la vente sur plan, le courtage et l\u0027interm\u00E9diaire immobilier, de biens immeubles et de toutes affaires commerciales; - le d\u00E9veloppement de projets immobiliers, industriels, commerciaux et financiers; - la gestion de tout patrimoine immobilier, tant national qu\u0027international, notamment l\u0027acquisition, la construction, l\u0027am\u00E9nagement, la location, la sous-location, l\u0027entreposage, l\u0027\u00E9change et la vente de tout immeuble tant en usufruit qu\u0027en nue-propri\u00E9t\u00E9 et en pleine propri\u00E9t\u00E9; - la prestation de services et de conseils en gestion g\u00E9n\u00E9rale en mati\u00E8re immobili\u00E8re; - la r\u00E9alisation de toutes les mani\u00E8res qui lui para\u00EEtront les mieux appropri\u00E9es, de toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 toutes transactions immobili\u00E8res, notamment l\u0027achat, la vente, la location, la sous-location, l\u0027entreposage, la location-vente, l\u0027exploitation, la gestion ou l\u0027 administration, la concession, le leasing et l\u0027emphyt\u00E9ose, la construction, l\u0027appropriation, la transformation, la mise en valeur, le lotissement, la division de tous biens immeubles b\u00E2tis et non b\u00E2tis. Elle peut g\u00E9n\u00E9ralement faire toutes op\u00E9rations commerciales ou civiles, industrielles, financi\u00E8res, mobili\u00E8res et/ou immobili\u00E8res ou autres se rattachant directement ou indirectement, en tout ou en partie \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter ou en d\u00E9velopper la r\u00E9alisation. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, de prise de toutes participations nationales et/ou internationales, d\u0027interventions financi\u00E8res ou de toute autre mani\u00E8re et sous quelque forme que ce soit, dans toutes entreprises, associations ou soci\u00E9t\u00E9s existantes ou \u00E0 constituer, dont l\u0027objet serait similaire, analogue, connexe ou utile \u00E0 la r\u00E9alisation, l\u0027extension et/ou e d\u00E9veloppement de tout ou partie de son objet. Elle peut, en outre, sous r\u00E9serve de restrictions l\u00E9gales, faire toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle peut notamment s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, d\u0027intervention financi\u00E8re ou par tout autre mode, dans toute soci\u00E9t\u00E9 ou entreprises, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d\u0027en favoriser l\u0027 extension et le d\u00E9veloppement. Elle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elle-m\u00EAme hypoth\u00E9cairement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts comme suit :",
      "value": "Refonte des statuts (coordination et modification des articles 2, 8, 11-15, 25 et refonte compl\u00E8te)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "Pouvoirs conf\u00E9r\u00E9s \u00E0 chaque administrateur pour effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": "Pouvoirs pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
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  "entities": [
    {
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      "kbo": "0471.902.921",
      "kind": "company",
      "name": "LOZANA INVEST",
      "attrs": {
        "seat": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Confirmation / nomination des administrateurs",
      "value": "Confirmation / nomination des administrateurs",
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      "subject": "e1"
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    {
      "date": "2025-09-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/09/2025-- Annexes du Moniteur belge",
      "value": "2025-09-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-04",
      "type": "filing",
      "quote": "D\u00E9cose/Re\u00E7u le 04 SEP. 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2025-09-04",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix le 4 A\u00F4ut 2025:",
      "value": "2025-08-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027accepter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par l\u0027ensemble des administrateurs actuellement en fonction.",
      "value": {
        "role": "administrateur"
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      "object": null,
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      "_value_raw": {
        "role": "administrateur",
        "reason": "d\u00E9mission"
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    },
    {
      "type": "officer_discharge",
      "quote": "s\u0027engage \u00E0 mettre leur d\u00E9charge \u00E0 propos des actes pos\u00E9s et d\u00E9cisions prises dans le cadre de leur mandat depuis le 1er janvier 2025 jusqu\u0027\u00E0 ce jour, \u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance qui aura \u00E0 se prononcer sur l\u0027approbation des comptes de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours.",
      "value": {
        "role": null
      },
      "object": null,
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      "_value_raw": {
        "period": "du 1er janvier 2025 jusqu\u0027\u00E0 ce jour",
        "status": "\u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance"
      }
    },
    {
      "date": "2025-08-04",
      "type": "officer_appointment",
      "quote": "de nommer en remplacement les deux administrateurs suivants: \u2022Monument Immo Management SA (cl-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Rol Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.379.686 et repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2030-12-31",
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2030",
        "start_date": "2025-08-04"
      }
    },
    {
      "date": "2025-08-04",
      "type": "officer_appointment",
      "quote": "\u2022PH Advisory SRL, dont le si\u00E8ge social est situ\u00E9 Kerkplein 9, Bt 1 \u00E0 9400 Ninove et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0831.168.353 et repr\u00E9sent\u00E9e par Monsieur Pieter Herremans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2030-12-31",
        "start_date": "2025-08-04"
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2030",
        "start_date": "2025-08-04"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Pieter Herremans",
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      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: MIM, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte",
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        "role": "administrateur",
        "as_of": "2025-08-04"
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    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: ... PH Advisory SRL, repr\u00E9sent\u00E9e par Monsieur Pieter Herremans",
      "value": {
        "role": "administrateur",
        "as_of": "2025-08-04"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
      "value": "publier les d\u00E9cisions, modifier l\u0027inscription, accomplir les formalit\u00E9s administratives, repr\u00E9senter la Soci\u00E9t\u00E9, droit de substitution",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
      "value": "publier les d\u00E9cisions, modifier l\u0027inscription, accomplir les formalit\u00E9s administratives, repr\u00E9senter la Soci\u00E9t\u00E9, droit de substitution",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
      "value": "publier les d\u00E9cisions, modifier l\u0027inscription, accomplir les formalit\u00E9s administratives, repr\u00E9senter la Soci\u00E9t\u00E9, droit de substitution",
      "object": "e1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0471.902.921",
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      "name": "Lozana Invest",
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        "seat": "Boulevard du Roi Albert II, 19, 1210 Bruxelles",
        "legal_form": "SA"
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        "short_name": "MIM"
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      "kind": "person",
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      "kind": "company",
      "name": "PH Advisory SRL",
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        "seat": "Kerkplein 9, Bt 1 \u00E0 9400 Ninove"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Herremans",
      "attrs": {}
    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Natacha DELIE",
      "attrs": {
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Margaux KRYKSZTEIN",
      "attrs": {
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Iris ULENAERS",
      "attrs": {
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Dominique SCHMITZ",
      "attrs": {
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Confirmation/nominations des administrateurs/Renouvellement du mandat du Commissaire/Changement de si\u00E8ge social",
      "value": "Confirmation/nominations des administrateurs/Renouvellement du mandat du Commissaire/Changement de si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-22",
      "type": "publication",
      "quote": "Bijlagen bij-het Belgisch Staatsblad ~ 22/07/2025---Annexes du-Moniteur -belge",
      "value": "22/07/2025",
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    },
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      "date": "2025-07-03",
      "type": "filing",
      "quote": "3 JUIL. 2025",
      "value": "03/07/2025",
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    },
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      "type": "officer_resignation",
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        "role": "administrateur",
        "end_date": "2023-11-09"
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    },
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      "type": "auditor_reappointment",
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      "value": {
        "term": "3 ans",
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    },
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      "type": "permanent_representative",
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      "value": null,
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    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 1210 Bruxelles, Boulevard du Roi Albert || 19",
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      "value": {
        "date": "2024-12-31",
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      "date": "2024-12-31",
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        "date": "2024-12-31",
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      "type": "officer_discharge",
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0... Iris ULENAERS... afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge...",
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      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0... Dominique SCHMITZ... afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge...",
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    },
    {
      "date": "2024-12-31",
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      "quote": "Les comptes de cet exercice font appara\u00EEtre une perte nette de 278.246,54 \u20AC.",
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        "date": "2024-12-31",
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        "allocation": "r\u00E9sultat report\u00E9"
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      "date": "2024-12-31",
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        "date": "2024-12-31",
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      "date": "2024-12-31",
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    },
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      "name": "Fanny MEUNIER",
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "TINCAN BELGIUM",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Van BREUSEGEM",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume TAEKE",
      "attrs": {
        "address": "4000 Li\u00E8ge, Place Saint-Jacques, 11"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Genevi\u00E8ve BASSETTE",
      "attrs": {
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      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dominique SCHMITZ",
      "attrs": {
        "address": "4000 Li\u00E8ge, Place Saint-Jacques, 11"
      }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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    {
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    {
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      "quote": "dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 9 novembre 2023",
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    },
    {
      "date": "2023-11-09",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 9 novembre 2023",
      "value": "2023-11-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 des voix ... de modifier l\u2019objet pour permettre \u00E0 la Soci\u00E9t\u00E9 de poursuivre les activit\u00E9s d\u2019une soci\u00E9t\u00E9 immobili\u00E8re, et (ii) en cons\u00E9quence de remplacer le texte actuel des statuts aff\u00E9rents \u00E0 l\u2019objet, par le texte suivant :",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations se rattachant \u00E0 : \u2022 La promotion immobili\u00E8re, la vente sur plan, le courtage et l\u2019interm\u00E9diaire immobilier, de biens immeubles et de toutes affaires commerciales ; \u2022 Le d\u00E9veloppement de projets immobiliers, industriels, commerciaux et financiers ; \u2022 La gestion de tout patrimoine immobilier, tant national qu\u2019international, notamment l\u2019acquisition, la construction, l\u2019am\u00E9nagement, la location, la sous-location, l\u2019entreposage, l\u2019\u00E9change et la vente de tout immeuble tant en usufruit qu\u2019en nue-propri\u00E9t\u00E9 et en pleine propri\u00E9t\u00E9 ; \u2022 La prestation de services et de conseils en gestion g\u00E9n\u00E9rale en mati\u00E8re immobili\u00E8re ; \u2022 La r\u00E9alisation de toutes les mani\u00E8res qui lui para\u00EEtront les mieux appropri\u00E9es, de toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 toutes transactions immobili\u00E8res, notamment l\u2019achat, la vente, la location, la sous-location, l\u2019entreposage, la location-vente, l\u2019exploitation, la gestion ou l\u2019 administration, la concession, le leasing et l\u2019emphyt\u00E9ose, la construction, l\u2019appropriation, la transformation, la mise en valeur, le lotissement, la division de tous biens immeubles b\u00E2tis et non b\u00E2tis. Elle peut g\u00E9n\u00E9ralement faire toutes op\u00E9rations commerciales ou civiles, industrielles, financi\u00E8res, mobili\u00E8res et/ou immobili\u00E8res ou autres se rattachant directement ou indirectement, en tout ou en partie \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter ou en d\u00E9velopper la r\u00E9alisation. La soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription, de prise de toutes participations nationales et/ou internationales, d\u2019interventions financi\u00E8res ou de toute autre mani\u00E8re et sous quelque forme que ce soit, dans toutes entreprises, associations ou soci\u00E9t\u00E9s existantes ou \u00E0 constituer, dont l\u2019objet serait similaire, analogue, connexe ou utile \u00E0 la r\u00E9alisation, l\u2019extension et/ou e d\u00E9veloppement de tout ou partie de son objet. Elle peut, en outre, sous r\u00E9serve de restrictions l\u00E9gales, faire toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle peut notamment s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription, d\u2019intervention financi\u00E8re ou par tout autre mode, dans toute soci\u00E9t\u00E9 ou entreprises, en Belgique ou \u00E0 l\u2019\u00E9tranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d\u2019en favoriser l\u2019 extension et le d\u00E9veloppement. Elle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elle-m\u00EAme hypoth\u00E9cairement.",
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      "value": "Dur\u00E9e illimit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de UN MILLION DEUX CENT NONANTE-SIX MILLE CINQ CENT TRENTE-DEUX EUROS (\u20AC 1.296.532,00-) et est repr\u00E9sent\u00E9 par quatre mille vingt (4.020) actions nominatives sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 1296532.0,
        "shares": 4020,
        "currency": "EUR"
      },
      "amount": 1296532.0,
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      "currency": "EUR",
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        "amount": "1296532.00",
        "shares": 4020,
        "currency": "EUR"
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    },
    {
      "type": "officer_resignation",
      "quote": "d\u2019acter la d\u00E9mission de l\u2019ensemble des administrateurs actuellement en fonction ; avec effet \u00E0 la date de ce jour.",
      "value": {
        "role": "administrateurs",
        "end_date": "2023-11-09"
      },
      "object": "e1",
      "subject": null
    },
    {
      "date": "2023-11-09",
      "type": "officer_appointment",
      "quote": "de nommer en remplacement un administrateur unique, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM",
      "value": {
        "role": "administrateur unique",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2029",
        "start_date": "2023-11-09"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN BREUSEGEM Maarten",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, exercer \u00E0 titre gratuit.",
      "value": "gratuit",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9signation du pr\u00E9sident",
      "value": "D\u00E9signation du pr\u00E9sident",
      "object": null,
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    {
      "date": "2022-11-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch-Staatsblad--14/11/2022-Annexes du Moniteur belge-",
      "value": "2022-11-14",
      "object": null,
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    },
    {
      "date": "2022-11-02",
      "type": "filing",
      "quote": "2 NOV. 2022",
      "value": "2022-11-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-17",
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration du 17 octobre 2022",
      "value": "2022-10-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-07-01",
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022.",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
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      "object": "e1",
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        "role": "pr\u00E9sident du conseil d\u0027administration",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Genevi\u00E8ve Bassette\nMandataire",
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        "seat": "Place Saint-Jacques 11/118-4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Tincan Belgium",
      "attrs": {
        "legal_form": "SRL"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Van Breusegem",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination d\u0027administrateurs/D\u00E9signation du pr\u00E9sident",
      "value": "D\u00E9mission/Nomination d\u0027administrateurs/D\u00E9signation du pr\u00E9sident",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 30/08/2022 - Annexes du Moniteur belge",
      "value": "2022-08-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-22",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites unanimes des actionnaires du 22/04/2022",
      "value": "2022-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "le conseil d\u0027administration avait pris acte de la d\u00E9mission de: - Monsieur Julien Dessart, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident, en date du 26 mai avec effet au 28 mai 2021.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident",
        "end_date": "2021-05-28"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2021-05-26",
      "type": "officer_appointment",
      "quote": "le conseil avait coopt\u00E9: - La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "start_date": "2021-05-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2021-05-26",
      "type": "officer_appointment",
      "quote": "le conseil avait d\u00E9sign\u00E9 la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "le conseil a pris acte de la d\u00E9mission de: - La SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, administrateur, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat,",
      "value": {
        "role": "administrateur, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2021-12-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "a coopt\u00E9 : - Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021.",
      "value": {
        "role": "administrateur",
        "start_date": "2021-12-16"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administrateur a d\u00E9sign\u00E9 Monsieur Carson en qualit\u00E9 de pr\u00E9sident.",
      "value": {
        "role": "pr\u00E9sident",
        "start_date": "2021-12-16"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-07-07",
      "type": "general_meeting",
      "quote": "B. R\u00E9solutions \u00E9crites unanimes des actionnaires du 07/07/2022",
      "value": "2022-07-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022,",
      "value": {
        "role": "administrateur",
        "end_date": "2022-07-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022,",
      "value": {
        "role": "administrateur",
        "end_date": "2022-07-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2022.",
      "value": {
        "role": "administrateur",
        "start_date": "2022-07-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - Fanny Meunier - Tincan Belgium BV, repr\u00E9sent\u00E9e par Maarten Van Breusegem",
      "value": {
        "role": "administrateur",
        "as_of": "2022-07-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - Fanny Meunier - Tincan Belgium BV, repr\u00E9sent\u00E9e par Maarten Van Breusegem",
      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans l\u0027annexe au Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal de commerce, et de prendre \u00E0 cette fin les mesures n\u00E9cessaires.",
      "value": "publier les d\u00E9cisions, modifier l\u0027inscription au registre, accomplir les formalit\u00E9s administratives, repr\u00E9senter la Soci\u00E9t\u00E9 devant la BCE, un guichet d\u0027entreprise et le greffe",
      "object": "e1",
      "subject": "e10"
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      "date": "2016-11-09",
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL-MODIFICATION DE L\u0027OBJET SOCIAL-ADOPTION DE NOUVEAUX STATUTS CONFORMES A LA REGLEMENTATION APPLICABLE A UNE SOCIETE de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u0027arr\u00EAt\u00E9 royal du 09 novembre 2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s-POUVOIRS D\u0027EXECUTION.",
      "value": "AUGMENTATION DE CAPITAL-MODIFICATION DE L\u0027OBJET SOCIAL-ADOPTION DE NOUVEAUX STATUTS CONFORMES A LA REGLEMENTATION APPLICABLE A UNE SOCIETE de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u0027arr\u00EAt\u00E9 royal du 09 novembre 2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s-POUVOIRS D\u0027EXECUTION.",
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      "value": "20/03/2019",
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    {
      "date": "2019-03-08",
      "type": "filing",
      "quote": "08 MARS 2019",
      "value": "08/03/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-02-22",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 22 f\u00E9vrier 2019",
      "value": "22/02/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-02-22",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LOZANA INV\u00C9ST... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 22 f\u00E9vrier 2019",
      "value": "22/02/2019",
      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de trois cent mille euros (\u20AC 300.000,00-), pour le porter de neuf cent nonante-six mille cing cent trente-deux euros (\u20AC 996.532,00-) \u00E0 un million deux cent nonante-six mille cing cent trente-deux euros (\u20AC 1.296.532,00-), sans cr\u00E9ation d\u0027actions nouvelles, par souscription en esp\u00E8ces avec lib\u00E9ration imm\u00E9diate et int\u00E9grale par l\u0027actionnaire unique, \u00E0 savoir la soci\u00E9t\u00E9 anonyme INTEGR\u00C1LE REAL ESTATE FUND",
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        "method": "apport en esp\u00E8ces",
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    },
    {
      "type": "bank_account",
      "quote": "Lesdites actions ont \u00E9t\u00E9 lib\u00E9r\u00E9es int\u00E9gralement par 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 sous le num\u00E9ro BE31 3631 8494 1755.",
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    },
    {
      "type": "capital",
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      "value": {
        "amount": 1296532.0,
        "shares": 4020,
        "currency": "EUR"
      },
      "amount": 1296532.0,
      "object": null,
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      "_value_raw": {
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    },
    {
      "date": "2014-04-19",
      "type": "purpose_change",
      "quote": "il d\u00E9cide de remplacer l\u0027objet social actuel de la soci\u00E9t\u00E9 par l\u0027objet social repris \u00E0 l\u0027aricle 2 des statuts ci-dessous.",
      "value": "La soci\u00E9t\u00E9 entend se conformer aux dispositions l\u00E9gales applicables aux organismes de placement collectif alternatifs et \u00E0 leurs gestionnaires (ci-apr\u00E8s, la \u00AB Loi du 19 avril 2014 \u00BB) ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u0027arr\u00EAt\u00E9 royal du 9 novembre 2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s (ci-apr\u00E8s, \u00AB l\u0027Arr\u00EAt\u00E9 du 9 novembre 2016 \u00BB), m\u00EAme si elle n\u0027en a pas le statut \u00E0 ce jour et entendu par cons\u00E9quent avoir pour objet exclusif, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le placement collectif de capitaux recueillis aupr\u00E8s d\u0027investisseurs \u00E9ligibles au sens de l\u0027article 3, 31\u00B0 de Loi du 19 avril 2014 dans des biens immobiliers, tels que vis\u00E9s \u00E0 l\u0027article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus amplement d\u00E9finis \u00E0 l\u0027article 2, 4\u00B0 de l\u0027Arr\u00EAt\u00E9 du 9 novembre 2016 avec pour objectif de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier son actionnaire des r\u00E9sultats de la gestion des actifs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Titre C. Adoption de nouveaux statuts conformes \u00E0 la r\u00E9glementation applicable \u00E0 une soci\u00E9t\u00E9 de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u0027arr\u00EAt\u00E9 royal du 09 novembre 2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s, sous la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "value": "Adoption de nouveaux statuts conformes \u00E0 la r\u00E9glementation applicable \u00E0 une soci\u00E9t\u00E9 de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9",
      "object": null,
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    },
    {
      "date": "2018-12-31",
      "type": "net_asset_statement",
      "quote": "En conclusion, nous d\u00E9clarons avoir proc\u00E9d\u00E9 \u00E0 l\u0027examen limit\u00E9 de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de Lozana Invest SA au 31 d\u00E9cembre 2018, dont le total du bilan s\u0027\u00E9l\u00E8ve \u00E0 EUR 13.526.285 et les capitaux propres \u00E0 EUR 7.827.841.",
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        "date": "31/12/2018",
        "equity": "7827841",
        "currency": "EUR",
        "total_balance": "13526285"
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      "quote": "Elle a tout d\u0027abord pris acte de la d\u00E9mission suivant documents annex\u00E9s dat\u00E9s du quinze d\u00E9cembre deux mille onze des deux anciens admiristrateurs \u00E0 savoir: Banimmo SA",
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      "quote": "COMULEX SA ayant son si\u00E8ge \u00E0 Zaventem Hippodrateslaan 16 rpm 451583993 et de tous les pouvoirs et d\u00E9l\u00E9gations conf\u00E9r\u00E9s ant\u00E9rieurement \u00E0 la date du quinze d\u00E9cembre deux mille onze.",
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        "start_date": "2010-05-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "In de uitoefening van zijn mandaat zal de commissaris vertegenwoordigd worden door de heer Xavier Doyen, bedrijfsrevisor.",
      "value": {
        "role": "bedrijfsrevisor"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "De vergoeding van de commissaris wordt vastgesteld op 3.800,00 euro per jaar, exclusief BTW, en zal jaarlijks ge\u00EFndexeerd worden.",
      "value": {
        "amount": "3.800,00",
        "indexed": true,
        "currency": "EUR",
        "frequency": "jaarlijks"
      },
      "object": "e1",
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        "seat": "Hippokrateslaan 16, 1932 Zaventem",
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      }
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      "name": "Mazars Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1200 Brussel, Marcel Thirylaan 77 bus 4",
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      "kind": "company",
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        "legal_form": "naamloze vennootschap"
      }
    },
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      "kbo": null,
      "kind": "company",
      "name": "Stratefin Management",
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        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Christian Terlinden",
      "attrs": {}
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      "kbo": null,
      "kind": "company",
      "name": "Andr\u00E9 Bosmars Maragement",
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        "flag": "Name likely contains OCR error \u0027Maragement\u0027 (possibly \u0027Management\u0027)",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
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    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Hernieuwing mandaat",
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      "date": "2009-06-15",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2009 - Annexes du Moniteur belge",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-06-05",
      "type": "filing",
      "quote": "05-06-2009",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-05-13",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de jaarvergadering dd. 13 mei 2009.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "De vergadering beslist unaniem lot hernieuwing van het mandaat als commissaris van PricewaterhouseCoopers Bedrijfsrevisoren, vertegenwoordigd door de heer Mathy Doumen, voor een periode van 3 jaar, eindigend onmiddellijk na de jaarvergadering van 2012.",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Voorwerp akte: AANNEMING NIEUWE STATUTEN.",
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      "date": "2004-08-06",
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      "object": null,
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    },
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      "date": "2004-07-13",
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      "quote": "Uit een akte verleden voor Meester Vincent VRONINKS, Geassocieerd Notaris te Elsene vervangende en met tussenkomst van zij ambtsgenoot Meester James DUPONT, Geassocieerd Notaris te Brussel, afwezig, op 13 juli 2004",
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      "date": "2004-07-13",
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      "quote": "Blijkt dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022LOZANA INVEST\u0022 ... op 13 juli 2004",
      "value": "2004-07-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de categorie\u00EBn aandelen af te schaffen zodat het kapitaal van de vennootschap vertegenwoordigd is door vierduizend twintig (4.020) aandelen zonder nominale waarde, die elk \u00E9\u00E9n vierduizend twintigste van het kapitaal vertegenwoordigen.",
      "value": "Afschaffing van aandelen categorie\u00EBn; kapitaal vertegenwoordigd door 4.020 aandelen zonder nominale waarde.",
      "object": null,
      "subject": "e1"
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      "value": "Aanpassing van artikelen betreffende benoeming/ontslag bestuurders, besluitvorming raad van bestuur en externe vertegenwoordigingsmacht.",
      "object": null,
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      "type": "officer_resignation",
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    },
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      "type": "officer_resignation",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie B, met ingang van heden: - De Heer Andr\u00E9 Bosmans...",
      "value": {
        "role": "bestuurder categorie B",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie B, met ingang van heden: ... - De Heer Martin De Waele...",
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        "role": "bestuurder categorie B",
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders van categorie B, met ingang van heden: ... - De Heer Andr\u00E9 Sougn\u00E9...",
      "value": {
        "role": "bestuurder categorie B",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge zijn ontslag als bestuurder is de Heer Andr\u00E9 Sougn\u00E9 ook ontslagnemend als voorzitter van de raad van bestuur en als gedelegeerd bestuurder.",
      "value": {
        "role": "voorzitter van de raad van bestuur",
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      "object": "e1",
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    {
      "type": "officer_resignation",
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      "value": {
        "role": "gedelegeerd bestuurder",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent bovenvermelde bestuurders van categorie A en B voorlopige kwijting voor hun opdracht als bestuurder...",
      "value": {
        "role": null
      },
      "object": "e1",
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      "_value_raw": "voorlopige kwijting"
    },
    {
      "date": "2004-07-13",
      "type": "officer_appointment",
      "quote": "Voorts benoemt de vergadering drie nieuwe bestuurders, met ingang vanaf heden tot de Jaarvergadering van tweeduizend en tien: -de Heer Andrew WOOD...",
      "value": {
        "role": "bestuurder",
        "term": "tot de Jaarvergadering van tweeduizend en tien",
        "start_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2004-07-13",
      "type": "officer_appointment",
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      "value": {
        "role": "bestuurder",
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      },
      "object": "e1",
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    },
    {
      "date": "2004-07-13",
      "type": "officer_appointment",
      "quote": "Voorts benoemt de vergadering drie nieuwe bestuurders, met ingang vanaf heden tot de Jaarvergadering van tweeduizend en tien: ... - De besloten vennootschap met beperkte aansprakelijkheid \u0022STRATEGY MANAGEMENT and INVESTMENTS\u0022...",
      "value": {
        "role": "bestuurder",
        "term": "tot de Jaarvergadering van tweeduizend en tien",
        "start_date": "2004-07-13"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "dewelke als vaste vertegenwoordiger heeft aangesteld voor de uitoefening van haar mandaat als bestuurder: de Heer Didn\u0131k van Caloen de Basseghem...",
      "value": "vaste vertegenwoordiger",
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "De vergadering besluit alle machten te verlenen aan de Raad van Bestuur voor de uitvoering van de genomen besluiten, en aan de instrumenterende notar\u0131s om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig het Wetboek van Vennootschappen.",
      "value": "opstellen, ondertekenen en neerleggen de geco\u00F6rdineerde statuten",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit alle machten te verlenen aan de Raad van Bestuur voor de uitvoering van de genomen besluiten, en aan de instrumenterende notar\u0131s om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig het Wetboek van Vennootschappen.",
      "value": "uitvoering van de genomen besluiten",
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  "act_meta": {
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    "completeness_doubt": [
      "The acceptance/appointment of the company \u0027Andr\u00E9 Bosmans Management\u0027 (e11) as a director: the source states \u0027Voor wie hier aanvaardt, de besloten vennootschap met beperkte aansprakelijkheid Andr\u00E9 Bosmans Management, afgekort Andr\u00E9 Bosmans of A. Bosmans met zetel te 9000 Gent, Posteernestraat 42, hier vertegenwoordigd door haar zaakvoerder de Heer Andr\u00E9 BOSMANS\u0027 \u2014 this company accepts a director mandate (implied by the context of the new director appointments and the subsequent \u0027Hun opdracht zal onbezoldigd worden uitgeoefend\u0027), but no officer_appointment or acceptance fact is extracted for e11."
    ]
  },
  "entities": [
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      }
    },
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        "rrn": "370912-141-78",
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      }
    },
    {
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      "kind": "person",
      "name": "Jean Van Neyghem",
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        "rrn": "361209-173-09",
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      }
    },
    {
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        "address": "9000 Gent, Posteernestraat nummer 42"
      }
    },
    {
      "id": "e5",
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        "rrn": "450302-329-92",
        "address": "3060 Bertem, Gloriantlaan nummer 6"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Sougn\u00E9",
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        "address": "1950 Kraainem, Sijsjeslaan nummer 43"
      }
    },
    {
      "id": "e7",
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      "kind": "person",
      "name": "Andrew WOOD",
      "attrs": {
        "address": "62, Comstock Hill Road, New Canaan, CT 06840, Verenigde Staten van Amerika"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Susan Lynn DESPREZ",
      "attrs": {
        "address": "L-1840 Bridel (Groot Hertogdom Luxemburg), rue de Luxembourg nummer 16/A"
      }
    },
    {
      "id": "e9",
      "kbo": "0472.171.650",
      "kind": "company",
      "name": "STRATEGY MANAGEMENT and INVESTMENTS",
      "attrs": {
        "seat": "Sint-Pieters-Woluwe (B-1150 Brussel), Prins Boudewijnlaan 19",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
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      }
    },
    {
      "id": "e10",
      "kbo": null,
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      "attrs": {
        "address": "Sint-Pieters-Woluwe (B-1150 Brussel), Prins Boudewijnlaan 19"
      }
    },
    {
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        "seat": "9000 Gent, Posteernestraat 42",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "short_name": "Andr\u00E9 Bosmans / A. Bosmans"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "Geassocieerd Notaris",
        "location": "Elsene"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Raad van Bestuur",
      "attrs": {
        "parent_company": "e1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp van de akte\nMandaat commissaris",
      "value": "Mandaat commissaris",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-06-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-24/06/2003- Annexes du Moniteur belge",
      "value": "2003-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-06-16",
      "type": "filing",
      "quote": "Neergelegd ter griffie van de rechtbank\nvan koophandel\n16-06-2003",
      "value": "2003-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2003-05-14",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de jaarvergadering van de\naandeelhouders dd 14 mei 2003.",
      "value": "2003-05-14",
      "object": null,
      "subject": "e1"
    },
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