BELGIUM PROPERTY

{
  "events": [],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELGIUM PROPERTY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Thomas B\u00F8rglum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "KAAE Lise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELGIUM PROPERTY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Serge Hollanders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Karien Vercauteren",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELGIUM PROPERTY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "POVLSEN Anders Holch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Thomas B\u00F8rglum",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "Belgium Property"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Keizerstraat 9",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Keizerstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Fer 83-85, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue de Fer",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "83-85",
        "locality_suffix": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer la si\u00E8ge vers une autre R\u00E9gion, sous la condition suspensive expresse que la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale constate, dans un deuxi\u00E8me acte, l\u0027adaptation des statuts dans la nouvelle langue, conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELALAN MEIR LEASEHOLD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Fer 83-85, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue de Fer",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "83-85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 1135, B-1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1135",
        "locality_suffix": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "ONT D\u00C9CIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 au sein de la m\u00EAme r\u00E9gion linguistique de l\u0027adresse actuelle \u00E0 Rue de Fer 83-85, 5000 Namur, \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-27",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELALAN MEIR LEASEHOLD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat et mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 30 juin 2022",
    "Proc\u00E8s-verbal des d\u00E9cisions \u00E9crites du conseil d\u0027administration du 30 juin 2022",
    "Acte de nomination du mandataire g\u00E9n\u00E9ral",
    "Acte de d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Sophie de Kerchove de Denterghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELALAN MEIR LEASEHOLD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL C2 R\u00E9viseurs \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "Belalan Meir Leasehold"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELALAN MEIR LEASEHOLD"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-05",
    "filing_date": "2015-02-05",
    "act_kind_objet": "RECTIFICATIF A LA PUBLICATION DU 04/03/2015 REFERENCE 0033905"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.569.418",
        "name": "BELALAN MEIR LEASEHOLD",
        "role": "other",
        "address": "CHAUSSEE DE WATERLOO 1135, 1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "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": "La publication corrig\u00E9e concerne la d\u00E9mission de deux g\u00E9rants de la SPRL BELALAN MEIR LEASEHOLD, non d\u2019un seul comme initialement publi\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELALAN MEIR LEASEHOLD",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SPRL BELALAN MEIR LEASEHOLD, tenue le 5 f\u00E9vrier 2015, a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de deux g\u00E9rants, Monsieur Philip Ghislain Antoine Walravens et Monsieur Alan Foley. Une erreur mat\u00E9rielle avait \u00E9t\u00E9 commise dans la publication initiale du 4 mars 2015, qui mentionnait uniquement la d\u00E9mission d\u2019un seul g\u00E9rant. Ce rectificatif corrige cette erreur.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-03-04",
    "what_corrected": "La publication du 04/03/2015 mentionnait la d\u00E9mission d\u2019un seul g\u00E9rant, alors qu\u2019il s\u2019agissait de deux g\u00E9rants d\u00E9missionnant.",
    "prior_pub_number": "0033905"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL C2 R\u00E9viseurs \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "Belalan Meir Leasehold"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uccle (1180 Bruxelles), chauss\u00E9e de Waterloo, 1135",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles-Avenue Louise 65 BOITE 12",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), chauss\u00E9e de Waterloo, 1135, et par cons\u00E9quent de modifier l\u0027article 2 des statuts comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Uccle (1180 Bruxelles), chauss\u00E9e de Waterloo 1135.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier Dubuission",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "BELELAN MEIR LEASEHOLD",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ASBL PARTENA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Gerard Davis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Alan Foley",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0885.569.418",
    "name_full": "Belalan Meir Leasehold"
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}