BESIX Real Estate Development

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2026 - Annexes du Moniteur belge",
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      "type": "founder",
      "quote": "Les Membres Fondateurs sont : ... Matisse 16 Housing SA",
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      "quote": "Les Membres Fondateurs sont : ... Matisse 16 Corner SA",
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      "type": "founder",
      "quote": "Les Membres Fondateurs sont : ... Matisse 16 Tower SA",
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      "type": "founder",
      "quote": "Les Membres Fondateurs sont : ... Matisse 16 Podium SA",
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    },
    {
      "type": "purpose",
      "quote": "Article 4. Buts d\u00E9sint\u00E9ress\u00E9s ... Article 5. Objet",
      "value": "a. la gestion des servitudes sur le site situ\u00E9 \u00E0 1140 Evere, avenue Henri Matisse 14-16... b. l\u2019acquisition, la gestion et l\u2019ali\u00E9nation de droits r\u00E9els immobiliers relativement au syst\u00E8me mutualis\u00E9 de production, distribution et r\u00E9partition d\u2019\u00E9nergie thermique renouvelable...",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e aux fins de l\u2019exercice de son mandat par son repr\u00E9sentant permanent en la personne de Monsieur BERTRAND Geoffroy",
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      "type": "first_fiscal_year",
      "quote": "Le premier exercice commence le jour du d\u00E9p\u00F4t d\u0027un extrait du pr\u00E9sent acte au greffe de la soci\u00E9t\u00E9 et se termine le 31 d\u00E9cembre 2027.",
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        "start": "jour du d\u00E9p\u00F4t"
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sentant permanent S"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan ondergetekende notaris om de geco\u00F6rdineerde statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, alle materi\u00EBle wijziging uitvoeren in het kader van de statutenaanpassing van de vennootschap aan het Wetboek van vennootschappen en verenigingen.",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan het bestuursorgaan met macht van indeplaatsstelling, voor het vervullen van alle noodzakelijke formaliteiten om de inschrijving van de vennootschap te wijzigen bij alle bevoegde administraties.",
      "holder_kbo": null,
      "holder_name": "het bestuursorgaan",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GABELI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de SRL GABELI (repr\u00E9sent\u00E9e par Monsieur Hans Beerlandt) ... pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Gouder de Beauregard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA RE-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... SA RE-INVEST (repr\u00E9sent\u00E9e par Madame Brigitte Gouder de Beauregard) ... pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... et Monsieur Philippe Vandeurzen, pcur une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Dessolain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SYDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler les mandats d\u0027administrateur de SA SYDES (repr\u00E9sent\u00E9e par Monsieur Michel Dessolain) ... pour une dur\u00E9e de deux (2) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Marc VH-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler les mandats d\u0027administrateur de ... SRL Marc VH-Consult (repr\u00E9sent\u00E9e par Monsieur Marcus Van Heddeghem), pour une dur\u00E9e de deux (2) ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, AFGEKORT : BESIX R.E.D.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DESSOLAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508738175",
        "name": "SYDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e pr\u00E9cise que le mandat d\u0027administrateur a \u00E9t\u00E9 attribu\u00E9 \u00E0 la S.A. SYDES, inscrite \u00E0 la BCE 0508.738.175, dont le si\u00E8ge social est sis Chauss\u00E9e de Louvain, 498, boite C6, 1380 LASNE, dont le repr\u00E9sentant permanent est Monsieur Michel DESSOLAIN, et non \u00E0 Monsieur Michel DESSOLAIN en personne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous vous proposons de renouveler les mandats d\u0027administrateur de Monsieur Johan BEERLANDT ... pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA B2B Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nous vous proposons de renouveler les mandats d\u0027administrateur de ... la SA B2B Group (repr\u00E9sent\u00E9e par Monsieur Gabriel \u00DCZGEN) pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus VAN HEDDEGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Marc VH-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de renouveler le mandat d\u0027administrateur de BV Marc VH-Consult (repr\u00E9sent\u00E9e par Monsieur Marcus VAN HEDDEGHEM) pour une dur\u00E9e d\u0027un (1) ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Dessolain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Michel Dessolain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est port\u00E9 \u00E0 la connaissance du Conseil que M. Rik Vandenberghe a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "SRL GABELI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur pour une dur\u00E9e de deux (2) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023: - la soci\u00E9t\u00E9 SRL GABELI (BCE 0752.811.654), repr\u00E9sent\u00E9e par Monsieur Hans BEERLANDT;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte GOUDER BEAUREGARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436020344",
        "name": "SA RE - INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur pour une dur\u00E9e de deux (2) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023: ... - la soci\u00E9t\u00E9 SA RE - INVEST (BCE 0436.020.344), repr\u00E9sent\u00E9e par Madame Brigitte GOUDER BEAUREGARD."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mazars Reviseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Anton Nuttens, pour une p\u00E9ricde de 3 ans (mandat pour les exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL JADEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de SRL JADEL, le Conseil d\u0027administration a coopt\u00E9 la SRL GABELI, repr\u00E9sent\u00E9e par Monsieur Hans BEERLANDT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "SRL Gabeli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Jan Gesqui\u00E8re de son poste d\u0027administrateur, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter ce jour la SRL Gabeli, dont le si\u00E8ge social est sis Avenue Louise 385/12 \u00E0 1050 Bruxelies (RPM 0752.811.654), repr\u00E9sent\u00E9e par M. Hans Beerlandt, comme administrateur "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Jan Gesqui\u00E8re de son poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, AFGEKORT : BESIX R.E.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de Monsieur Rik Vandenberghe, Monsieur Philippe Vandeurzen et de la SRL JADEL - repr\u00E9sent\u00E9e par Monsieur Jan Gesqui\u00E8re-, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de Monsieur Rik Vandenberghe, Monsieur Philippe Vandeurzen et de la SRL JADEL - repr\u00E9sent\u00E9e par Monsieur Jan Gesqui\u00E8re-, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de Monsieur Rik Vandenberghe, Monsieur Philippe Vandeurzen et de la SRL JADEL - repr\u00E9sent\u00E9e par Monsieur Jan Gesqui\u00E8re-, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475557049",
        "name": "JADEL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission de la soci\u00E9t\u00E9 JADEL BV (C\u0412\u0415 0475.557.049) ayant comme repr\u00E9sentant permaner\u0131t Monsieur Jan Gesqui\u00E8re, Administrateur, \u00E0 partir de ce 2 septembre 2020. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 JADEL BV (CBE 0475.557.049) ayant co",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, AFGEKORT : BESIX R.E.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan GESQUIERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADEL BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 JADEL BVBA, repr\u00E9sent\u00E9e par Monsieur Jan GESQUIERE, en tant qu\u0027administrateur pour une p\u00E9riode de deux (2) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Anton Nuttens, pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCzgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA B2B Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de Monsieur Johan Beerlandt, de la SA B2B Group - repr\u00E9sent\u00E9e par Monsieur Gabriel \u00DCzgen, et de la BVBA Marc VH-Consult- repr\u00E9sent\u00E9e par Monsieur Marcus Van Heddeghem -, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Marc VH-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de Monsieur Johan Beerlandt, de la SA B2B Group - repr\u00E9sent\u00E9e par Monsieur Gabriel \u00DCzgen, et de la BVBA Marc VH-Consult- repr\u00E9sent\u00E9e par Monsieur Marcus Van Heddeghem -, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Michel MOSER, le Conseil d\u0027administration a coopt\u00E9 la soci\u00E9t\u00E9 JADEL BVBA, repr\u00E9sent\u00E9e par Monsieur Jan GESQUIERE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B2B GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E9galement de renouveler le mandat de gestion journali\u00E8re \u00E0 la S.A. B2B GROUP, et de d\u00E8s lors nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la S.A. B2B GROUP pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve du renouvellement du mandat d\u0027administrateur de la S.A. B2B GROUP "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B2B GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E9galement de renouveler le mandat de gestion journali\u00E8re \u00E0 la S.A. B2B GROUP, et de d\u00E8s lors nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la S.A. B2B GROUP pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve du renouvellement du mandat d\u0027administrateur de la S.A. B2B GROUP "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDEURZEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Philippe VANDEURZEN (...). Son mandat expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Moser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de l\u0027intention exprim\u00E9e par M. Michel Moser de d\u00E9missionner avec effet au 30 novembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475557049",
        "name": "JADEL BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter, avec effet au 30 novembre 2017, la soci\u00E9t\u00E9 JADEL BVBA \u00E9tablie Brakelmeerstraat 10, 9830 Sint-Martens-Latem (num\u00E9ro d\u0027entreprise 0475.557.049), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jan Gesqui\u00E8re, comme administrateur de la soci\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Monsieur Michel MOSER pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Rik VANDENBERGHE en tant qu\u0027administrateur pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL MAZARS Bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de la SCRL MAZARS Bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, AFGEKORT : BESIX R.E.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 10 mai 2016, que les mandats d\u0027administrateur de Monsieur Johan BEERLANDT ... ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de trois (3) ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCzgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B2B Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 10 mai 2016, que les mandats d\u0027administrateur de ... B2B Group SA (repr\u00E9sentant permanent: Mr. Gabriel \u00DCzgen) ... ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de trois (3) ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc VH-Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 10 mai 2016, que les mandats d\u0027administrateur de ... Marc VH-Consult SPRL (repr\u00E9sentant permanent: Mr. Marcus Van Heddeghem) ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de trois (3) ann\u00E9es"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Vaxelaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la SA Kamiciar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "la SA Kamiciar (repr\u00E9sentant permanent: Mr. Baron Raymond Vaxelaire) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.351.341",
    "name_full": "BESIX REAL ESTATE DEVELOPMENT, AFGEKORT : BESIX R.E.D.",
    "legal_form": "NV"
  }
}