BASTION TOWER I

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  },
  "special_mandates": [],
  "articles_modified": [
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      "summary": "Modification de l\u0027article 5 des statuts pour mettre le capital en concordance avec la nouvelle situation, incluant la r\u00E9duction du capital et la r\u00E9partition des actions en deux classes.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (62.249.859,43 EUR). Il est repr\u00E9sent\u00E9 par neuf cent cinquante-trois mille quatre-vingt-six (953.086) actions avec droit de vote, sans d\u00E9signation de valeur nominale, dont quatre cent septante-six mille cinq cent quarante-trois (476.543) actions classe A et quatre cent sep",
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  "coordinated_text_lineage": null
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      "effective_date": "2025-09-01",
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      "effective_date": "2022-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Derek Reeves en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci sera effective au 20 avril 2022."
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      "effective_date": "2022-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance de la d\u00E9mission de Jean-Yves Mary en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci est effective au 05 mai 2022."
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        "name": "Francis Martin",
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        "birth_date": null
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      "effective_date": "2022-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Francis Martin en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci est effective au 05 mai 2022."
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{
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      "effective_date": "2021-02-08",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Madame Vanya Bilareva en tant qu\u0027administratrice de cat\u00E9gorie B en date 08 f\u00E9vrier 2021."
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      "effective_date": "2021-02-08",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination Monsieur Sascha Steinhardt comme administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 avec effet au 08 f\u00E9vrier 2021."
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{
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{
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        "birth_date": null
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      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Anne Courrier en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019.",
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      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 aout 2019.",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Thomas Guyot",
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      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 aout 2019.",
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    {
      "kind": "director_out",
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      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Bruno Lance en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 juillet 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 197, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 166, 1170 Watermael-Boisfort",
        "city": "Watermael-Boisfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Morad Ben Alaya",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-18",
    "filing_date": "2019-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale pour publication au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}