LEXINVEST

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      "type": "general_meeting",
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      "type": "filing",
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        "date": "2026-06-09"
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
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      },
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    },
    {
      "type": "act_object",
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    }
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      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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        "role": "Notaire"
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{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "Lexinvest"
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 AVR. 2025",
      "value": "2025-04-01",
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      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge",
      "value": "Transfert du si\u00E8ge",
      "object": null,
      "subject": "Lexinvest"
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      "type": "seat_change",
      "quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025.",
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      "type": "power_of_attorney",
      "quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
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      "quote": "la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
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      "object": "Lexinvest",
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    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
      "value": "repr\u00E9sentant permanent avec facult\u00E9 de substitution",
      "object": "Lexinvest",
      "subject": "Thierry Dekens"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait conforme, Phicap Investment Management SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg",
      "value": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg",
      "object": "Lexinvest",
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    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg",
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    },
    {
      "type": "officer_appointment",
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    }
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{
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    {
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        "name": "Mohamed Oubial",
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      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Mohamed Oubial de son poste d\u0027administrateur unique en date du 1 octobre 2025 et lui octroie d\u00E9charge pour les op\u00E9rations effectu\u00E9es dans le cadre de son mandat jusqu\u0027\u00E0 sa d\u00E9mission le 1e octobre 2025.",
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      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement au poste d\u0027administrateur unique la SA Phicap Investment Management (BE 0864.348.885) ayant son si\u00E8ge Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg. \u00E0 partir du 1er octobre 2025 et ce po"
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      "effective_date": "2024-09-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million trois cent vingt-trois mille quatre cents euros (1.323.400,- \u20AC), pour le porter de dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC) \u00E0 vingt millions trois cent trois mille neuf cent trente-neuf euros vingt et un cents (20.303.939,21 \u20AC), par apports en num\u00E9raire",
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      "evidence_quote": "1. d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de dix-neuf millions deux cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (19.280.539,21 \u20AC) \u00E0 dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en num\u00E9raire de trois cent mille euros (300.000,00 \u20AC).",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au conseil d\u2019administration, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "le conseil d\u2019administration",
      "scope_categories": [
        "administrative_procedures"
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 de Heus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission au poste d\u0027administrateur de Monsieur Ren\u00E9 de Heus et de Monsieur Theodoor Soeters en date du 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodoor Soeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission au poste d\u0027administrateur de Monsieur Ren\u00E9 de Heus et de Monsieur Theodoor Soeters en date du 31/12/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en remplacement en tant qu\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans, Monsieur Matthieu BRAVO, n\u00E9 le 21 janvier 1984 \u00E0 Ixelles, domicili\u00E9 \u00E0 Petrus Dewildestraat, 47- 1651 Beersel."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 23520539.21,
      "delta_eur": -1100000.0,
      "before_eur": 24620539.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 \u20AC) pour le porter de vingt-quatre millions six cent vingt mille cing cent trente-neuf euros et vingt-et-un centimes (24.620.539,21 \u20AC) \u00E0 vingt-trois millions cinq cent vingt mille cing cent trente-neuf euros et vingt-et-un centimes (23.520.539,21 \u20AC), sans suppression d\u0027actions, par le remboursement \u00E0 l\u0027actionnaire unique d\u0027une somme totale en esp\u00E8ces d\u0027un million cent mille euros (1.100.000,00 \u20AC).",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Archim\u00E8de",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Louise, 235 \u00E0 1050 Bruxelles \u00E0 partir du 1er juillet 2019."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 24620539.21,
      "delta_eur": 800000.0,
      "before_eur": 23820539.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent mille euros (800.000,00 \u20AC) pour le porter de vingt-trois millions huit cent vingt mille cing cent trente-neuf euros et vingt-et-un centimes (23.820.539,21 \u20AC) \u00E0 vingt-quatre millions six cent vingt mille cinq cent trente-neuf euros et vingt-et-un centimes (24.620.539,21 \u20AC), sans cr\u00E9ation de nouvelles actions, par apport d\u0027une cr\u00E9ance certaine, liquide et exigible de l\u0027actionnaire unique.",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19759039.21,
      "currency": "EUR",
      "after_eur": 23820539.21,
      "delta_eur": 19759039.21,
      "before_eur": 4061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de dix-neuf millions sept cent cinquante-neuf mille trente-neuf euros vingt et un centimes (19.759.039,21 \u20AC) pour le porter de quatre millions soixante et un mille cing cents euros (4.061.500,00 \u20AC) \u00E0 vingt-trois millions huit cent vingt mille neuf cent trente-neuf euros vingt et un centimes (23.820.539,21 \u20AC) par apport en esp\u00E8ces, sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 4061500.0,
      "delta_eur": 4000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 quatre millions soixante et un mille cinq cents euros (\u20AC 4.061.500,00), par apport de cr\u00E9ance.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Anderson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864348885",
        "name": "EuroCapital Property Investors s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix de reconduire les mandats d\u0027administrateur d\u0027 EuroCapital Property Investors s.a., dont le si\u00E8ge social est sis 54, Avenue Louise \u00E0 1050 Bruxelies, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0864.348.885, repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic White",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix de reconduire les mandats d\u0027administrateur d\u0027 EuroCapital Property Investors s.a., dont le si\u00E8ge social est sis 54, Avenue Louise \u00E0 1050 Bruxelies, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0864.348.885, repr\u00E9sent\u00E9e par son repr"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Louise, 54 \u00E0 1050 Bruxelles, avec effet \u00E0 partir du 20 d\u00E9cembre 2016."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Bouch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864348885",
        "name": "EuroCapital Property Investors SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "A PRIS CONNAISSANCE de la lettre d\u0027EuroCapital Property Investors SA informant la Soci\u00E9t\u00E9 de la cessation de fonction de M. David Bouch en qualit\u00E9 de repr\u00E9sentant permanent d\u0027EuroCapital Property Investors SA au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0864348885",
        "name": "EuroCapital Property Investors SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "et de son remplacement par M. Anthony Anderson. Le remplacement a pris effet \u00E0 la date du 15 octobre 2015"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0879.921.246",
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0879.921.246",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Casper van der Woude",
        "address": null,
        "birth_date": null
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      "effective_date": "2009-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Casper van der Woude en tant qu\u0027administrateur de la soci\u00E9t\u00E9, en date du 30 juin 2009. L\u0027ass\u00E9mbl\u00E9e donne, par un vote sp\u00E9cial et unanime, d\u00E9charge \u00E0 Monsieur vani der Woude pour l\u0027exercice de sa fonction.",
      "discharge_granted": true
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
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