Engeland Properties

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        "name": "Realize SRL",
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      "effective_date": "2024-01-12",
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    {
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        "name": "CR. Ortmans SRL",
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      "effective_date": "2024-06-15",
      "evidence_quote": "La d\u00E9charge concerne aussi : CR. Ortmans SRL, avec repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur d\u00E9missionnaire depuis 15 juin 2024.",
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        "name": "Gabri\u00EBl \u00DCzgen",
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        "birth_date": null
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      "via_org": {
        "kbo": "0473602401",
        "name": "CB2B Group SA",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Vu que le mandat de l\u0027administrateur a expir\u00E9, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur [cat\u00E9gorie B] de la Soci\u00E9t\u00E9: CB2B Group SA, avec son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Franklin Roosevelt 113, avec num\u00E9ro d\u0027entrepris/num\u00E9ro de TVA (BE)0473.602.401, repr\u00E9sent\u00E9e par son"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0656.836.290",
    "name_full": "ENGELAND PROPERTIES",
    "legal_form": "SA"
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{
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    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0656.836.290",
    "name_full": "Engeland Properties"
  }
}

{
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge aux administrateurs (et leurs repr\u00E9sentants permanents) et au commissaire (et son repr\u00E9sentant) pour l\u0027accomplissement de leur mandat pendant l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024.",
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        "name": "Realize SRL",
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        "country": null,
        "legal_form": "SRL"
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      "compensated": null,
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        "legal_form": "SRL"
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        "name": "CR. Ortmans SRL",
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        "legal_form": "SRL"
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      "effective_date": "2024-06-15",
      "evidence_quote": "CR. Ortmans SRL, avec repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur d\u00E9missionnaire depuis 15 juin 2024",
      "decharge_status": null,
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    {
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        "name": "Gabri\u00EBl \u00DCzgen",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "CB2B Group SA",
        "address": "Avenue Franklin Roosevelt 113, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
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      "evidence_quote": "Vu que le mandat de l\u0027administrateur a expir\u00E9, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur [cat\u00E9gorie B] de la Soci\u00E9t\u00E9",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
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    {
      "kind": "board_snapshot",
      "role": "directeur",
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        "rrn": null,
        "name": "Martine Rorif",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "CMartine Rorif SRL",
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        "country": null,
        "legal_form": "SRL"
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      "evidence_quote": "Les actionnaires pr\u00E9cisent que le conseil d\u0027administrations de la Soci\u00E9t\u00E9 est compos\u00E9 par cons\u00E9quence comme suit :",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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        "name": "Rik Neckebroeck",
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        "kbo": null,
        "name": "RisasoN SRL",
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        "legal_form": "SRL"
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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        "rrn": null,
        "name": "Kristoff De Winne",
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        "profession": null,
        "birth_place": null
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        "kbo": null,
        "name": "CDW Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "evidence_quote": "Les actionnaires pr\u00E9cisent que le conseil d\u0027administrations de la Soci\u00E9t\u00E9 est compos\u00E9 par cons\u00E9quence comme suit :",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Julien Neyts",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Naedol SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires pr\u00E9cisent que le conseil d\u0027administrations de la Soci\u00E9t\u00E9 est compos\u00E9 par cons\u00E9quence comme suit :",
      "decharge_status": null,
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    {
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        "name": "B2B Group SA",
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        "country": null,
        "legal_form": "SA"
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      "compensated": null,
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      "evidence_quote": "Les actionnaires pr\u00E9cisent que le conseil d\u0027administrations de la Soci\u00E9t\u00E9 est compos\u00E9 par cons\u00E9quence comme suit :",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15",
      "decharge_status": null,
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    {
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        "name": "Holvoet Sabine",
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        "birth_place": null
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      "subkind": "regular",
      "via_org": {
        "kbo": "0822.321.062",
        "name": "SRL Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem, Belgique",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 et Madame Holvoet Sabine",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
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        "address": "Hoge Voetweg 14, 8560 Wevelgem, Belgique",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 et Madame Holvoet Sabine et chaque employ\u00E9 de la SRL Luminad",
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    {
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      "via_org": {
        "kbo": null,
        "name": "RPM Gand division Courtrai",
        "address": null,
        "country": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 et Madame Holvoet Sabine et chaque employ\u00E9 de la SRL Luminad",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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        "kbo": null,
        "name": "Banque Carrefour des Entreprises",
        "address": null,
        "country": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027accomplir tous les actes utiles et n\u00E9cessaires en vue de l\u0027inscription et de la modification de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "publication_proxy",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL LUMINAD",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Signature : SRL LUMINAD, Madame Holvoet Sabine, comme mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
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    "name_full": "Engeland Properties",
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  "publication_proxy": {
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{
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      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Galerie Ravenstein 4 bo\u00EEte 9, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
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        "street": "Boulevard du Souverain",
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        "box_number": null,
        "street_number": "36/1",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9placer l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Galerie Ravenstein 4 bo\u00EEte 9, 1000 Bruxelles, avec effet \u00E0 ce jour, le 20/12/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-13",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": true
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      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur cat\u00E9gorie B de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2023 de: MACCO SRL, ayant son si\u00E8ge social \u00E0 1082 Berchem-Sainte-Agathe, Rue du Jardinage 104, num\u00E9ro d\u0027entreprise BE0777.775.001, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
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        "birth_date": null
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      "via_org": {
        "kbo": "0759664804",
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur cat\u00E9gorie A de la Soci\u00E9t\u00E9 \u00E0 partir du 12 janvier 2024 de: Realize SRL, ayant son si\u00E8ge social \u00E0 8670 Koksijde, Doornlaan 11A, num\u00E9ro d\u0027entreprise BE0759.664.804, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Olivi"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philip Goris",
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        "birth_date": null
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      "via_org": {
        "kbo": "0683475559",
        "name": "BPG Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur cat\u00E9gorie A de la Soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2024: BPG Consulting SRL, ayant son si\u00E8ge social \u00E0 2900 Schoten, Alfons Servaislei 49, num\u00E9ro d\u0027entreprise BE0683.475.559, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieu"
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    {
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        "birth_date": null
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      "via_org": {
        "kbo": "0769445669",
        "name": "Naedol SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur cat\u00E9gorie B \u00E0 partir du 15 d\u00E9cembre 2023: Naedol SRL, ayant son si\u00E8ge social \u00E0 1367 Ramillies, Rue du Saussois 9, num\u00E9ro d\u0027entreprise BE0769.445.669, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Julien Neyts."
    },
    {
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      "via_org": {
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        "name": "RisasoN SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur cat\u00E9gorie A \u00E0 partir du 1 avril 2024: RisasoN SRL, ayant son si\u00E8ge social \u00E0 9420 Erpe-Mere, Langemunt 58, num\u00E9ro d\u0027entreprise BE0471.645.771, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Rik Neckebroeck."
    },
    {
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        "name": "Kristoff De Winne",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0844425580",
        "name": "3DW Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur cat\u00E9gorie A \u00E0 partir du 1 avril 2024: 3DW Consulting SRL, ayant son si\u00E8ge social \u00E0 9260 Wichemen, Bremenhulstraat 37, num\u00E9ro d\u0027entreprise BE0844.425.580, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Kristoff De Winne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.836.290",
    "name_full": "ENGELAND PROPERTIES",
    "legal_form": "SA"
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{
  "events": [
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      "kind": "director_in",
      "role": "commissaire",
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        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
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{
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 : EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le rium\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par Monsieur Brech",
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        "name": "Ivan Van de Maele",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme mandataire sp\u00E9cial, Monsieur Ivan Van de Maele. demeurant \u00E0 8670 Oostduinkerke (Koksijde), Elzendreef 7;",
      "decharge_status": null,
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      },
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      "decharge_status": null,
      "mandate_duration": null,
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    {
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        "name": "Hanna Vertongen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Madame Hanna Vertongen, demeurant \u00E0 3665 As, Beukenstraat 15",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_name": null,
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  "corrected_publication_numac": null
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{
  "events": [
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      "delta_eur": -9000000.0,
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      "n_shares": 90600,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 60400,
      "class_name": "Actions B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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{
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      "delta_eur": -9000000,
      "before_eur": 15100000,
      "contribution_type": "geld"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-28",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "conf\u00E8re au notaire instrumentant tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019Entreprise.",
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  "governance_change": {
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  "events": [
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      "currency": "EUR",
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      "delta_eur": -9000000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de NEUF MILLIONS D\u0027EUROS (\u20AC 9.000.000,00), pour le porter de QUINZE MILLIONS CENT MILLE EUROS (\u20AC 15.100.000,00) \u00E0 SIX MILLIONS CENT MILLE EUROS (\u20AC 6.100.000,00)",
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{
  "events": [
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        "kbo": null,
        "name": "PG Consulting SComm",
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      "via_org": {
        "kbo": null,
        "name": "Realize SRL",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Les actionnaires pr\u00E9cisent que le conseil d\u0027administrations de la Soci\u00E9t\u00E9 est compos\u00E9 par cons\u00E9quence comme suit: A - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht, administrateur cat\u00E9gorie A"
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{
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      },
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        "name": "Mee\u00F9s \u0026 Parmentier Properties SRL",
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      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 f\u00E9vrier 2022 de: - Mee\u00F9s \u0026 Parmentier Properties SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier;"
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      "evidence_quote": "Les actionnaires pr\u00E9cisent que suivant cette nomination le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht (cat. A);",
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      "evidence_quote": "et Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 ayant le pouvoir d\u0027agir s\u00E9par\u00E9ment",
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      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2021 de: - Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart;"
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{
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      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9: -EY R\u00E9viseurs d\u0027Entreprises SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le num\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par M. Brecht Deketele, en tant que rep"
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