NEXUS REALTY VENTURES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1401 Nivelles (Baulers), avenue Jean Monnet 1",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "avenue Jean Monnet",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Baulers)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.371.585",
    "name_full": "VAUBAN PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre Avenue Pasteur 2 J",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "J",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Fond Cattelain 2/2.2 1435 Mont Saint Guibert",
        "city": "Mont Saint Guibert",
        "region": "waals_gewest",
        "street": "Rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": "2.2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Transfert du si\u00E8ge social. De tranf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9s \u00E0 1435 Mont-Saint-Guibert, Rue du Fond cattelain 2/2.2 vers 1300 Wavre Avenue Pasteur 2 J",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.371.585",
    "name_full": "Vauban Properties",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Barr\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E9s-verbal de la d\u00E9cission ecrite prise en date du 01 avril 2022"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION - MODIFICATION DE L\u0027OBJET SOCIAL - ACTUALISATION DES STATUTS",
      "value": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION - MODIFICATION DE L\u0027OBJET SOCIAL - ACTUALISATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-02-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/02/2011 - Annexes du Moniteur belge",
      "value": "02/02/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-01-21",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 21-01-2011 NIVELGEffe",
      "value": "21-01-2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-12-30",
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire associ\u00E9 \u00E0 Bruxelles, le 30 d\u00E9cembre 2010",
      "value": "30 d\u00E9cembre 2010",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2010-12-30",
      "type": "general_meeting",
      "quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK... le 30 d\u00E9cembre 2010, il r\u00E9sulte que: ... L\u0027assembl\u00E9e approuve...",
      "value": "30 d\u00E9cembre 2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 anonyme FINB Holding, par voie de transfert, par suite d\u0027une dissolution sans liquidation de cette derni\u00E8re",
      "value": {
        "type": "transfer",
        "dissolution_without_liquidation": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2010-08-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et des imp\u00F4ts directs comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er ao\u00FBt 2010.",
      "value": "01/08/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 27 des statuts de la soci\u00E9t\u00E9 relativement aux droits rattach\u00E9s aux cat\u00E9gories d\u0027actions.",
      "value": "Modification de l\u0027article 27 des statuts relativement aux droits rattach\u00E9s aux cat\u00E9gories d\u0027actions (dividende pr\u00E9f\u00E9rentiel actions A)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 D\u00E9sir\u00E9 Godfroid d\u0027effectuer au nom de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires dans le registre des actionnaires de la Soci\u00E9t\u00E9",
      "value": "effectuer au nom de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires dans le registre des actionnaires de la Soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 Mesdames St\u00E9phanie Emaelsteen et Catherine Lelong, chacune agissant seule, \u00E0 faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
      "value": "faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 Mesdames St\u00E9phanie Emaelsteen et Catherine Lelong, chacune agissant seule, \u00E0 faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
      "value": "faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9763,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0894.334.951",
      "kind": "company",
      "name": "COURTAGE INVEST \u0026 DEVELOPMENT",
      "attrs": {
        "seat": "1380 Lasne, rue des Saules 29",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "FINB Holding",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0864.284.153",
      "kind": "company",
      "name": "Antwerp Investment Consulting Sprl",
      "attrs": {
        "seat": "29 rue des Saules, B-1380 Lasne",
        "short_name": "AIC"
      }
    },
    {
      "id": "e4",
      "kbo": "0864.283.757",
      "kind": "company",
      "name": "Brussels Investment Consulting Sprl",
      "attrs": {
        "seat": "29 rue des Saules, B-1380 Lasne",
        "short_name": "BIC"
      }
    },
    {
      "id": "e5",
      "kbo": "0440.371.585",
      "kind": "company",
      "name": "Commerce et Gestion de Biens SA",
      "attrs": {
        "seat": "29 rue des Saules, B-1380 Lasne",
        "short_name": "CGB"
      }
    },
    {
      "id": "e6",
      "kbo": "0467.153.483",
      "kind": "company",
      "name": "Finance \u0026 Insurance Brokers SA",
      "attrs": {
        "seat": "29 rue des Saules, B-1380 Lasne",
        "short_name": "FINB"
      }
    },
    {
      "id": "e7",
      "kbo": "0864.280.490",
      "kind": "company",
      "name": "Gent Investment Consulting SPRL",
      "attrs": {
        "seat": "29 rue des Saules, B-1380 Lasne",
        "short_name": "GIC"
      }
    },
    {
      "id": "e8",
      "kbo": "0875.685.316",
      "kind": "company",
      "name": "Global Investment Partners SPRL",
      "attrs": {
        "seat": "avenue Louise 222 B-1050 Bruxelles",
        "short_name": "GIP"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu DERYNCK",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "D\u00E9sir\u00E9 Godfroid",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Emaelsteen",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Lelong",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Damien HISETTE",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Bruxelles"
      }
    }
  ]
}