COLLIERS BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Bruce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Richard Bruce du mandat d\u0027Administrateur avec effet en date du 17 avril 2023. Elle lui donne d\u00E9charge provisoire pour son mandat, la d\u00E9charge d\u00E9finitive sera donn\u00E9e lors de I\u0027AGO qui approuvera les comptes 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Howley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 partir de ce jour et pour une p\u00E9riode de 6 ans Madame Jean Howley, domicili\u00E9e rue des 4 vents, 75006 Paris - France, en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8677,
      "currency": "EUR",
      "after_eur": 703569.31,
      "delta_eur": 695650.31,
      "before_eur": 7919.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-01",
      "evidence_quote": "La r\u00E9mun\u00E9ration r\u00E9elle des apports consiste en l\u0027\u00E9mission de 8.677 nouvelles actions nominatives, sans d\u00E9signation de valeur nominale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C COLLIERS BELGIUM \u00BB au prix de souscription de 80,16 EUR par action.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8677,
      "currency": "EUR",
      "after_eur": 1280003.13,
      "delta_eur": 695560.32,
      "before_eur": 584442.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-01",
      "evidence_quote": "De werkelijke vergoeding bestaat uit 8.677 nieuwe aandelen op naam, zonder nominale waarde, van besloten vennootschap \u0022COLLIERS BELGIUM\u0022 tegen de inschrijvingsprijs van 80,16 EUR per aandeel.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Vertessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer BST R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 Avenue Louise 240, bo\u00EEte 16, 1050 Bruxelles et enregistr\u00E9e au Registre des Personnes Morales de Bruxelles (francophone) sous le num\u00E9ro 0444.708.673, repr\u00E9sent\u00E9e par Olivier Vertessen, r\u00E9viseur d\u0027entreprises, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "COLLIERS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue De Praetere",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "2/4"
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge dans la R\u00E9gion de Bruxelles Capitale, \u00E0 1170 Watermael-Boitsfort (Bruxelles), Chauss\u00E9e de la Hulpe 166."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davoud Amel-Azizpour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 5.1(a) de la convention d\u0027actionnaires relative \u00E0 la Soci\u00E9t\u00E9 conclue le 5 d\u00E9cembre 2022, les administrateurs d\u00E9cident de nommer M. Davoud Amel-Azizpour, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vermeesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879045870",
        "name": "David Vermeersch SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les administrateurs suivant en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : -David Vermeersch SRL (BCE: 0879.045.870), avec pour repr\u00E9sentant permanent M. David Vermeesch;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Lasserre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823197428",
        "name": "Charles Lasserre SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les administrateurs suivant en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : ... -Charles Lasserre SRL (BCE: 0823.197.428), avec pour repr\u00E9sentant permanent M. Charles-Henri Lasserre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LASSERRE Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : Monsieur LASSERRE Charles [domicili\u00E9 \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 21] et Monsieur VERMEES David, [domicili\u00E9 \u00E0 1000 Bruxelles, Champ du Vert Chasseur 65]. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEES David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : Monsieur LASSERRE Charles [domicili\u00E9 \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 21] et Monsieur VERMEES David, [domicili\u00E9 \u00E0 1000 Bruxelles, Champ du Vert Chasseur 65]. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVILLE Antoine Jean Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur DERVILLE Antoine Jean Jacques, n\u00E9 \u00E0 Paris (France) le 29 novembre 1961, domicili\u00E9 \u00E0 75116 Paris (France), Boulevard Emile Augier 36, ayant accept\u00E9 son mandat par une lettre dat\u00E9e du 2 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUCE Richard Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur BRUCE Richard Alexander, n\u00E9 \u00E0 Belfast (Irlande du Nord) le 11 janvier 1974, domicili\u00E9 \u00E0 AL6 0TT Hertfordshire (Royaume-Uni), 33 Mardley Hill, ayant accept\u00E9 son mandat par une lettre dat\u00E9e du 2 d\u00E9cembre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEL-AZIZPOUR Davoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur AMEL-AZIZPOUR Davoud, n\u00E9 \u00E0 Sidcup (Royaume-Uni) le 22 juin 1979, domicili\u00E9 \u00E0 AL4 9PJ St Albans (Royaume-Uni), 30 Evans Grove, ayant accept\u00E9 son mandat par une lettre dat\u00E9e du 2 d\u00E9cembre 2022.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLES LASSERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHARLES LASSERRE, pr\u00E9qualifi\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID VERMEESCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DAVID VERMEESCH, pr\u00E9qualifi\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Praetere",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Monast\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2018-04-28",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue du Monast\u00E8re, 12 \u00E0 1000 Bruxelles vers la Rue de Praetere, 2/4 bte 2 \u00E0 1000 Bruxelles et ce, \u00E0 dater du 28/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "1000 BRUXELLES - RUE DU MONASTERE 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-10",
        "name": "Charles-Henri Claire Raymond LASSERRE",
        "niss": null,
        "address": "1050 Ixelles, Rue de l\u0027Abbaye 99"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Charles-Henri Claire Raymond LASSERRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 59,
      "amount_subscribed_eur": 9145,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0823.197.428",
        "name": "CHARLES LASSERRE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0823.197.428",
      "holder_org_name": "CHARLES LASSERRE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 41.25,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 155,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-20",
        "name": "David Roger Joseph VERMEESCH",
        "niss": null,
        "address": "1000 Bruxelles, Champ du Vert Chasseur, 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "David Roger Joseph VERMEESCH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 59,
      "amount_subscribed_eur": 9145,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0879.045.870",
        "name": "DAVID VERMEESCH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0879.045.870",
      "holder_org_name": "DAVID VERMEESCH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 41.25,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 155,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-05-15",
  "post_incorporation_mandates": []
}