AYA PROPERTIES FUND

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Piet Van Waes",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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        "name": "Manaya BV",
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      },
      "statutory": null,
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      "effective_date": "2025-04-01",
      "evidence_quote": "de heer Didier Balcaen te vervangen door de heer Piet Van Waes als vaste vertegenwoordiger van Manaya BV voor de uitoefening van het bestuursmandaat van Manaya BV in de Vennootschap, en dit met ingang vanaf 1 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Piet Van Waes",
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    },
    {
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      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht toe te kennen aan (i) Didier Roemers, Christophe De Backere, Cody Demuytere en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan 2F, 1831 Diegem",
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      },
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      "decharge_status": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Cody Demuytere",
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      },
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht toe te kennen aan (i) Didier Roemers, Christophe De Backere, Cody Demuytere en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan 2F, 1831 Diegem en (ii) Ad-Ministerie BV, ver",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Ad-Ministerie BV",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht toe te kennen aan (i) Didier Roemers, Christophe De Backere, Cody Demuytere en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan 2F, 1831 Diegem en (ii) Ad-Ministerie BV, ver",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.915.776",
    "name_full": "AYA PROPERTIES FUND",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "5",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoonzichtstraat 23E, 9051 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23E",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0774.915.776",
    "name_full": "AYA PROPERTIES FUND",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}