REAL ESTATE LM

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "REVOQUER le mandat de FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, dont les bureaux sont notamment \u00E9tablis Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "NOMMER KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de Real Estate L.M. SA pour les exercices comptables clos les 31 d\u00E9cembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.455.521",
    "name_full": "REAL ESTATE LM",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "rapport du commissaire en date du 3 d\u00E9cembre 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21 bo\u00EEte 8, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Xavier Doyen"
  },
  "subject_company": {
    "kbo": "0828.455.521",
    "name_full": "REAL ESTATE LM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a d\u00E9cid\u00E9, apr\u00E8s avoir constat\u00E9 que le mandat de FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027approuver, sur propos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.455.521",
    "name_full": "REAL ESTATE LM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a d\u00E9cid\u00E9, apr\u00E8s avoir constat\u00E9 que le mandat de Mazars R\u00E9viseurs d\u0027Entreprises scrl, repr\u00E9sent\u00E9e par Xavier Doyen, en tant que commissaire de la soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027approuver, sur proposition du conseil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.455.521",
    "name_full": "REAL ESTATE LM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont: D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027approuver, sur proposition du conseil d\u0027admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.455.521",
    "name_full": "REAL ESTATE LM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars, R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "D\u00C9CIDENT de nommer Mazars, R\u00E9viseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est sis avenue Marcel Thiry 77 (boite 4), B-1200 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889 et repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.455.521",
    "name_full": "REAL ESTATE LM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9981450.0,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": 9981500.0,
      "before_eur": 18500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-28",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de neuf millions neuf cent quatre-vingt-un mille quatre cent cinquante euros (\u20AC 9.981.450,00), pour le porter \u00E0 dix millior\u0131s d\u0027euros (\u20AC 10.000.000,00)... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 de droit commun \u00E0 caract\u00E8re familial \u003C\u003C M\u00E9nissez-Investissement \u00BB, d\u0027une partie de sa cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.455.521",
    "name_full": "REAL ESTATE LM",
    "legal_form": "SPRL"
  }
}