Brussels Land

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "243",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jules Bordetlaan 160 bus 6\n1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-21",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.318.340",
    "name_full": "BRUSSELS LAND",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43407.99,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43407.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-25",
      "evidence_quote": "De vergadering besluit, onder de opschortende voorwaarde van de omvorming van de vennootschap in een naamloze vennootschap, het maatschappelijk kapitaal te verhogen om het op twee\u00EBnzestigduizend euro (62.000,00 EUR) te brengen, zonder nieuwe inbrengen en zonder creatie van nieuwe aandelen, door vermenging met het kapitaal van een som van drie\u00EBnveertigduizend vierhonderd zeven euro negenennegentig cent (43.407,99 EUR), afgenomen van de beschikbare reserves.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.318.340",
    "name_full": "BRUSSELS LAND",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.318.340",
    "name_full": "BRUSSELS LAND",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit voorts volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de besloten vennootschap \u2018Fiscaplus\u2019, met zetel te 3570 Alken, Professor Asnongstraat 2, en haar aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het wijzigen van haar identificatiegegevens in de Kruispuntbank van Ondernemingen geregistreerde en, in voorkomend geval, bij de belasting over de toegevoerde waarde.",
      "holder_kbo": null,
      "holder_name": "besloten vennootschap \u2018Fiscaplus\u2019",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Emiel Jozef VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. Ontslag van de bestuurder van de besloten vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Emiel Jozef VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "9. Benoeming van de bestuurder van de naamloze vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De statuten van de vennootschap onder haar nieuwe rechtsvorm vastgesteld zijnde, neemt de vergadering akte van het ontslag van de besloten vennootschap \u2018BELGIAN REAL ESTATE FINANCE\u2019, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Emmanuel VAN CANNEYT, eveneens voornoemd, in zi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.318.340",
    "name_full": "BRUSSELS LAND",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.318.340",
    "name_full": "DUCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Kroonlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "484"
      },
      "effective_date": "2017-07-06",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 6/07/2017 naar Jules Bordetlaan 160 bus 6 te 1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.318.340",
    "name_full": "DUCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ali Cheikh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-06",
      "evidence_quote": "1. Ontslag uit de functie van zaakvoerder van de heer Ali Cheikh (740822/297-71) per 6/07/2017;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE (BREFIN) BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-06",
      "evidence_quote": "3. Benoeming tot zaakvoerder per 6/07/2017 van BELGIAN REAL ESTATE FINANCE (BREFIN) BVBA (RPR Brussel: 0671.792.306) met zetel te 1140 Evere, Jules Bordetlaan 160 bus 6 en hier vertegenwoordigd door haar vaste vertegenwoordiger VAN CANNEYT Emmanuel;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.318.340",
    "name_full": "DUCO",
    "legal_form": "BVBA"
  }
}