IMMO IXELLES 60

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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Mon"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Suzy Denys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Suzy Denys de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mai 2025. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exerc",
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        "name": "Hanne Maes",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027actiorinaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 Hanne Maes, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Kamstraat 34, 1602 Vlezenbeek, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
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    "name_full": "IMMO IXELLES 60",
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{
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  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-14",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-08-07",
    "unanimous": true
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0653.977.859",
        "name": "IMMO IXELLES 60",
        "role": "contributor",
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    "patrimony_description": "L\u0027apport en nature consiste en deux cr\u00E9ances en pleine propri\u00E9t\u00E9 d\u00E9tenues par l\u0027actionnaire unique envers la soci\u00E9t\u00E9, r\u00E9sultant d\u0027avances actionnaires. Ces cr\u00E9ances ont \u00E9t\u00E9 apport\u00E9es sans \u00E9mission d\u0027actions nouvelles, afin d\u0027augmenter les fonds propres de la soci\u00E9t\u00E9 de 2 500 000 \u20AC.",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de IMMO IXELLES 60, tenue le 5 juillet 2024, avait initialement d\u00E9cid\u00E9 d\u0027accepter un apport en nature de deux cr\u00E9ances d\u0027un montant total de 2 500 000 \u20AC, sans \u00E9mission d\u0027actions nouvelles, afin d\u0027augmenter les fonds propres de la soci\u00E9t\u00E9. Cependant, l\u0027actionnaire unique a ult\u00E9rieurement requis la rectification de cette d\u00E9cision, car il n\u0027avait pas l\u0027intention de modifier les statuts. Par cons\u00E9quent, la d\u00E9cision de modification des statuts a \u00E9t\u00E9 annul\u00E9e, et les statuts modifi\u00E9s publi\u00E9s le 17 juillet 2024 sont d\u00E9clar\u00E9s nuls et non avenus.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "referenced_correction": {
    "prior_pub_date": "2024-07-17",
    "what_corrected": "La d\u00E9cision de modifier les statuts (article 5) a \u00E9t\u00E9 annul\u00E9e car non conforme \u00E0 l\u0027intention de l\u0027actionnaire unique. Les statuts modifi\u00E9s du 5 juillet 2024 sont d\u00E9clar\u00E9s nuls et non avenus.",
    "prior_pub_number": "24416691"
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      "after_eur": null,
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      "effective_date": "2024-07-01",
      "evidence_quote": "suite \u00E0 la signature de la convention de cession d\u0027actions sign\u00E9e le 1 juillet 2024 et portant sur une (1) action pr\u00E9c\u00E9demment d\u00E9tenue par PMG -- PROPERTY MANAGEMENT GmbH ... est devenue la d\u00E9tentrice de toutes les actions de la Soci\u00E9t\u00E9",
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    "quote": "Les conclusions du rapport du r\u00E9viseur d\u2019entreprises \u00E9tant le commissaire \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS bedrijfsrevisoren, \u00E0 B-1831 Diegem, Culliganlaan, 5 (TVA BE 0429.501.944/RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Didier MATRICHE, r\u00E9viseur d\u2019entreprises, sont reprises textuelle\u00ACment ci-apr\u00E8s:",
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{
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    "quote": "le commissaire \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS bedrijfsrevisoren, \u00E0 B-1831 Diegem, Culliganlaan, 5 (TVA BE 0429.501.944/RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Didier MATRICHE, r\u00E9viseur d\u2019entreprises",
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    "individual_name": "Didier MATRICHE"
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    "name_full": "IMMO IXELLES 60",
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    {
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        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
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      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris, de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Diegem, Culliganlaan 5, ingeschreven in het register van rechtspersonen onder het nummer BE 0429.501.944, vertegenwoordigd door de Heer Didier Matriche voor een nieuwe termijn ",
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        "rrn": null,
        "name": "Irmgard Linker",
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        "birth_date": null
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      "evidence_quote": "Voorts wordt gepreciseerd dat deze kwijting ook betrekking heeft de bestuurders, waarvan hun bestuursmandaat werd bee\u00EFndigd (Mevrouw Irmgard Linker, de heer Jo De Clercq en de vennootschap Artemis SC SRL, vertegenwoordigd door Mevrouw Sheelam Chadha).",
      "discharge_granted": true
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        "birth_date": null
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      "evidence_quote": "Voorts wordt gepreciseerd dat deze kwijting ook betrekking heeft de bestuurders, waarvan hun bestuursmandaat werd bee\u00EFndigd (Mevrouw Irmgard Linker, de heer Jo De Clercq en de vennootschap Artemis SC SRL, vertegenwoordigd door Mevrouw Sheelam Chadha).",
      "discharge_granted": true
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        "kbo": null,
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      "evidence_quote": "Voorts wordt gepreciseerd dat deze kwijting ook betrekking heeft de bestuurders, waarvan hun bestuursmandaat werd bee\u00EFndigd (Mevrouw Irmgard Linker, de heer Jo De Clercq en de vennootschap Artemis SC SRL, vertegenwoordigd door Mevrouw Sheelam Chadha).",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Krau\u00DFe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Stefan Krau\u00DFe de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour. Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de l\u0027accomplissement de son mandat prenant cours au d\u00E9but d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Roosen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 Saskia Roosen, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 Jagerslaan 12, 1950 Kraainem, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653977859",
        "name": "PWC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Monsieur Thomas Meurice remplacera Monsieur Peter Ringoot en sa qualit\u00E9 de repr\u00E9sentant du commissaire de la Soci\u00E9t\u00E9, et ceici \u00E0 partir du 1er juillet 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653977859",
        "name": "PWC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Monsieur Thomas Meurice remplacera Monsieur Peter Ringoot en sa qualit\u00E9 de repr\u00E9sentant du commissaire de la Soci\u00E9t\u00E9, et ceici \u00E0 partir du 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-08-15",
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue des Arts 56, 1000 Bruxelles, avec effet au 15 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irmgard Linker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Mme Irmgard Linker en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 30 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Wangermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire M. Jan Wangermann, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Eichenring 44 f, 25551 Hohenlockstedt, Allemagne, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9 sis Rue Montoyer 10, 1000 Bruxelles, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un ter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Monsieur Jo De Clercq en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 1er d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzy Denys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire Madame Suzy Denys, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9 sis Rue Montoyer 10, 1000 Bruxelles, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de 6 ans \u00E0 partir du 1er d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheelam Chadha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Artemis SC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A partir de 1er d\u00E9cembre 2020, le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 de: ... Artemis SC SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sheelam Chadha;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance du changement du repr\u00E9sentant du commissaire de la soci\u00E9t\u00E9, i.e. PwC Reviseurs d\u0027Entreprises scrl, dont le si\u00E8ge social est situ\u00E9 \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe. A compter du 1er septembre 2019 Mr. \u0420eter Ringoot remplacera Mr. D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaretha van Vliet-De Boer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Madame Margaretha van Vliet-De Boer en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 24 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire Monsieur Jo De Clerca, domicili\u00E9 \u00E0 Draaiboomstraat 2, 9070 Destelbergen, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de 6 ans \u00E0 partir du 24 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheelam Chadha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Artemis SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A partir de 24 mai 2019, le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 de: ... Artemis SC SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sheelam Chadha;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfrevisoren, burgerlijke vennootschap met handelsvorm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om PwC Bedrijfrevisoren, burgerlijke vennootschap met handelsvorm, met zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren, te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiko S\u00FC\u00DF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire Monsieur Heiko S\u00FC\u00DF, domicili\u00E9 Fuhrweg 32, 63849 Leidersbach, Allemagne, et Monsieur Stefan Krau\u00DFe, domicili\u00E9 Eppsteiner Stra\u00DFe 49, 65817 Eppstein, Allemagne, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour un terme de 6 ans \u00E0 partir du 15 juin 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Krau\u00DFe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire Monsieur Heiko S\u00FC\u00DF, domicili\u00E9 Fuhrweg 32, 63849 Leidersbach, Allemagne, et Monsieur Stefan Krau\u00DFe, domicili\u00E9 Eppsteiner Stra\u00DFe 49, 65817 Eppstein, Allemagne, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour un terme de 6 ans \u00E0 partir du 15 juin 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wenzel Hoberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend conna\u00EDssance de la d\u00E9mission de Monsieur Wenzel Hoberg en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 30 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "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": "2016-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexander Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-27",
    "filing_date": "2016-06-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0653.977.859",
        "name": "IMMO IXELLES 60",
        "role": "other",
        "address": "Rue Montoyer 10, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t d\u0027une r\u00E9solution \u00E9crite unanime des actionnaires conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "IMMO IXELLES 60",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme IMMO IXELLES 60 ont adopt\u00E9 une r\u00E9solution \u00E9crite unanime le 13 juin 2016, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Cette r\u00E9solution a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Bruxelles le 15 juin 2016, avec mandat donn\u00E9 \u00E0 plusieurs personnes pour agir seules et sous-traiter les mesures n\u00E9cessaires, y compris la signature du formulaire de demande de publication aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "Bruxelles (B-1000 Bruxelles), rue Montoyer, 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "TRIUVA BELGIUM, de la soci\u00E9t\u00E9 de droit allemand TRIUVA Kapitalverwaltungsgesellschaft mbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "TRIUVA BELGIUM, de la soci\u00E9t\u00E9 de droit allemand TRIUVA Kapitalverwaltungsgesellschaft mbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0653.737.834",
        "name": "La soci\u00E9t\u00E9 de droit allemand PMG \u2013 PROPERTY MANAGEMENT GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0653.737.834",
      "holder_org_name": "La soci\u00E9t\u00E9 de droit allemand PMG \u2013 PROPERTY MANAGEMENT GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0653.977.859",
    "name_full": "Immo Ixelles 60",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-12",
  "post_incorporation_mandates": []
}