ELDORADO

{
  "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": null,
        "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": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "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"
  ]
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full_after": "ELDORADO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ELDORADO",
    "current_zetel_raw": "Jules Bordetlaan 160 bus 6, 1140 Evere",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Evere naar Zaventem, met ingang van 15 september 2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2020-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7039.93,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 7039.93,
      "before_eur": 92960.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-18",
      "evidence_quote": "De algemene vergadering beslist het kapitaal thans bepaald op twee\u00EBnnegentigduizend negenhonderdzestig euro zeven cent (\u20AC 92 960.07), met zevenduizend negenendertig euro drie\u00EBnnegentig cent (\u20AC 7 039.93) om het aldus te brengen op honderdduizend euro (\u20AC 100 000,00), door omzetting van beschikbare reserves ten belope: van zevenduizerd negenendertig euro drie\u00EBnnegentig cent (\u20AC 7 039.93) zonder creatie van nieuwe aandelen doch met verhoging van de fraktiewaarde per aandeel.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld, ontslag te geven uit hun functie: 1)De besloten vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022 in het kort \u0022BREFIN\u0022, met zetel te 1140 Evere, Jules Bordetlaan 160 bus 6, ingeschreven in de Kruispuntbank voor Ondernemingen met onderne",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.S.G.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld, ontslag te geven uit hun functie: 2)De besloten vennootschap \u0022M.S.G. \u0022, met zetel te 1140 Evere, Jules Bordetlaan 160 bus 6, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0429.216.090 - RPR Brussel.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435855444",
        "name": "TEN NOTELAERE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Ontslag uit de functie van bestuurder per 6/06/2019 van: 1. TEN NOTELAERE NV, Grote Markt 28, 3200 Aarschot, vertegenwoordigd door Verhoeven Ren\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAN A Jong Iven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Ontslag uit de functie van bestuurder per 6/06/2019 van: ... 2. SAN A Jong Iven, Laarsebaan 93/5, 2170 Antwerpen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435855444",
        "name": "TEN NOTELAERE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Ontslag uit de functie van gedelegeerd-bestuurder per 6/06/2019 van: TEN NOTELAERE NV, Grote Markt 28, 3200 Aarschot, vertegenwoordigd door Verhoeven Ren\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Benoeming tot bestuurder voor een periode van 6 jaar per 6/06/2019 van: 1. BELGIAN REAL ESTATE FINANCE BVBA, Jules Bordetlaan 160 bus 6, 1140 Evere, \u041A\u0412\u041E 0671.792.306, hier vertegenwoordigd door haar vaste vertegenwoordiger VAN CANNEYT Emmanuel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Benoeming tot gedelegeerd-bestuurder per 6/06/2019 van: BELGIAN REAL ESTATE FINANCE BVBA, Jules Bordetlaan 160 bus 6, 1140 Evere, KBO 0671.792.306, hier vertegenwoordigd door haar vaste vertegenwoordiger VAN CANNEYT Emmanuel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  }
}

{
  "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": "Aarschot",
        "region": "Vlaams Gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 6/06/2019 naar Jules Bordetlaan 160 bus 6, 1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 92960.07,
      "currency": "EUR",
      "after_eur": 92960.07,
      "delta_eur": 92960.07,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "het kapitaal omgezet werd in euro zodat het thans twee\u00EBnnegentigduizend negenhonderdzestig euro zeven cent (\u20AC 92 960,07) bedraagt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAN A JONG Iven Rinaldo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag aanvaard werd van de heer SAN A JONG Iven Rinaldo, wonende te 2170 Antwerpen-Merksem, Laarsebaan 93/5 als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag aanvaard werd van ... de heer VERHOEVEN Ren\u00E9, wonende te 2930 Brasschaat, Bredabaan 51, als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag aanvaard werd van ... de heer VERHOEVEN Ren\u00E9, wonende te 2930 Brasschaat, Bredabaan 51, ... als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459033890",
        "name": "TEN EN NOTELAERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als bestuurders benoemd werden: 1) de naamloze vennootschap TEN EN NOTELAERE, met maatschappelijke zetel te 3200 Aarschot, Grote Markt 28, rechtspersonenregister Leuven 0459.033.890, vast vertegenwoordigd door de heer VERHOEVEN Ren\u00E9, wonende te 2930 Brasschaat, Bredabaan 51, benoemd tot bestuurder A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAN A JONG Iven Rinaldo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als bestuurders benoemd werden: ... 2) de heer SAN A JONG Iven Rinaldo, wonende te 2170 Antwerpen-Merksem, Laarsebaan 93/5, benoemd tot bestuurder B"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459033890",
        "name": "TEN EN NOTELAERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als gedelegeerd bestuurder benoemd werd: de naamloze vennootschap TEN NOTELAERE, met maatschappelijke zetel te 3200 Aarschot, Grote Markt 28, rechtspersonenregister Leuven 0459.033.890, vast vertegenwoordigd door de heer VERHOEVEN Ren\u00E9, voormeld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2011-01-10",
      "evidence_quote": "Met algemeenheid van stemmen beslist de raad van bestuur de zetel van de vennootschap met ingang van 10 januan 2011 te verplaatsen naar : Grote Markt 28 3200 Aarschot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.855.444",
    "name_full": "ELDORADO",
    "legal_form": "NV"
  }
}