Regent Property 2

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        "kbo": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la fin pr\u00E9matur\u00E9e, d\u0027un commun accord, du mandat du commissaire actuel de la Soci\u00E9t\u00E9, PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, RPM Bruxelles (tribunaux n\u00E9erlandophones), TVA BE 0429.501.944, repr\u00E9",
      "decharge_status": null,
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    {
      "kind": "commissaris_in",
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        "name": "Thomas Meurice",
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      "reason": null,
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        "kbo": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
        "address": "1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1",
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        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme et ratifie la d\u00E9cision de nommer Ernst et Young Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1, RPM Bruxelles (tribunaux n\u00E9erlandophones), TVA BE 0446.334.711, repr\u00E9sent\u00E9e en permanence par Thomas Meurice, r\u00E9viseur d\u0027ent",
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      "kind": "decharge_granted",
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 et l\u0027ancien commissaire fournissent par la pr\u00E9sente l\u0027explication suivante concernant la raison de leur accord mutuel pour mettre fin au mandat de mani\u00E8re pr\u00E9matur\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:66, \u00A71, in fine du Code des soci\u00E9t\u00E9s et des associations:",
      "decharge_status": "granted",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "legal_form": "BV"
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      },
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        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, Rue de Stassart 35",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Timon Sohier",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Van de Wiel",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alessandra Oliver",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anton Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "2600 Anvers (Berchem), Uitbreidingstraat 72/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO Bel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-02",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.615.112",
    "name_full": "Regent Property 2",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van de Wiel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.615.112",
    "name_full_after": "Regent Property 2",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Regent Property 2",
    "current_zetel_raw": "Avenue du Boulevard 21 bte 25 : 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre les statuts en concordance avec la d\u00E9cision d\u0027\u00E9mettre de nouvelles actions.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, trois millions cent quarante-neuf mille cent vingt (3.149.120) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont num\u00E9rot\u00E9es de 1 \u00E0 3.149.120. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3149120,
    "shares_before": null,
    "capital_after_eur": 20047.22,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3149120,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-26",
    "filing_date": "2024-07-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.615.112",
    "name_full_after": "Regent Property 2",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Regent Property 2",
    "current_zetel_raw": "Avenue du Boulevard 21 bte 25 : 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte pr\u00E9cisant l\u0027\u00E9mission de 3.129.073 actions num\u00E9rot\u00E9es de 1 \u00E0 3.129.073, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, trois millions cent vingt-neuf mille septante-trois (3.129.073) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont num\u00E9rot\u00E9es de 1 \u00E0 3.129.073. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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    "le texte coordonn\u00E9 des statuts"
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