RENAISSANCE OFFICE

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "Cortenbergh 107"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin AUDRIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Real Estate Property Management Belgium SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "TUBIN Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Oubial Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DE CREPY Alfred",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "B\u00D4L Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "REMOND Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BILLIAUD Thomas Baptiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DE CREPY Charles Alfred Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DEMEURE Baudouin Cyrille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Real Estate Property Management SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "BRAVO Matthieu Alfred",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 235",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD LOUIS SCHMIDT 2 \u04123, 1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B3",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "D\u00C9CIDE, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e RENAISSANCE OFFICE installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Matthieu BRAVO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-03",
    "filing_date": "2017-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu BRAVO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
    "D\u00E9claration de transfert du si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Thierry Marqu\u00E8s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deraed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric B\u00F4l",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Henri Remond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "Renaissance Office"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thierry Marques",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-30",
    "filing_date": "2015-06-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 unaniment \u00E0 la production du rapport \u00E9crit des g\u00E9rants et \u00E0 l\u0027\u00E9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet de fusion.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.324.942",
        "name": "Renaissance Office SPRL",
        "role": "acquiring",
        "address": "Boulevard Louis Schmidt 2, bo\u00EEte 3, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0821.872.783",
        "name": "Renaissance Residential SPRL",
        "role": "absorbed",
        "address": "Boulevard Louis Schmidt 2, bo\u00EEte 3, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 245.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "245 parts sociales nouvelles de Renaissance Office pour une part sociale de Renaissance Residential",
    "new_shares_issued_n": 245000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de Renaissance Residential SPRL est transf\u00E9r\u00E9e \u00E0 Renaissance Office SPRL. Le patrimoine comprend des biens immobiliers r\u00E9sidentiels et commerciaux situ\u00E9s au boulevard \u00C9mile Jacqmain 127-135, \u00E0 Bruxelles, ainsi que des parkings et un sous-sol communs.",
    "equity_transferred_eur": 298799.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "name_full": "RENAISSANCE OFFICE",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Marques",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les g\u00E9rants de Renaissance Office SPRL et Renaissance Residential SPRL ont conjointement \u00E9tabli un projet de fusion par absorption, dans lequel Renaissance Residential SPRL sera absorb\u00E9e par Renaissance Office SPRL. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine, notamment des biens immobiliers situ\u00E9s au boulevard \u00C9mile Jacqmain \u00E0 Bruxelles, sans versement d\u0027esp\u00E8ces aux associ\u00E9s. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 245 nouvelles parts de Renaissance Office pour chaque part de Renaissance Residential. La fusion vise \u00E0 rationaliser la gestion, mutualiser les risques et regrouper des immeubles li",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Pierre-Paul Vander Borght",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-03-22",
    "filing_date": "2004-01-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2003-12-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0863.324.942",
        "name": "Soci\u00E9t\u00E9 anonyme d\u0027informations et de productions multim\u00E9dia",
        "address": "1000 Bruxelles, boulevard Emile Jacqmain, 127",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 2484148.42,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3765726,
      "amount_subscribed_eur": 2484148.42,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement, la promotion, la mise en valeur, la commercialisation et la gestion de biens immobiliers. Elle peut r\u00E9aliser toutes op\u00E9rations d\u0027achat, de vente, de mise en location ou de prise en location, de bail emphyt\u00E9otique, quelle que soit la nature des droits r\u00E9els et personnels faisant l\u0027objet de ces accords. Elle peut mener toutes les \u00E9tudes, conclure les financements et r\u00E9aliser toutes les op\u00E9rations de d\u00E9molition, de construction, de r\u00E9novation et de mise en valeur des biens immobiliers qu\u0027elle d\u00E9veloppe. Elle peut mener les op\u00E9rations de commercialisation et de gestion des biens qu\u0027elle d\u00E9tient en propre et de biens appartenant \u00E0 des tiers. Elle pourra, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, faire en Belgique ou \u00E0 l\u0027\u00E9tranger, tous actes, transactions, ou op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement, en tout ou en partie, \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation. La soci\u00E9t\u00E9 pourra aussi s\u0027int\u00E9resser, par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re, dans toutes entreprises, associations ou soci\u00E9t\u00E9s ayant un objet similaire, analogue ou connexe ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut exercer la ou les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur.",
    "is_lucrative": true,
    "short_summary": "Development, promotion, valorization, commercialization, and management of real estate."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk of een bestuurder gedelegeerd",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2004-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:30",
    "month": 6,
    "rule_text": "vierde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 3765726,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "Banque Carrefour des Entreprises",
      "amount_eur": 0.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 2484148.42,
    "incorporation_date": "2003-12-23",
    "amount_subscribed_eur": 2484148.42,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2003-08-01"
  },
  "subject_company": {
    "kbo": "0863.324.942",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "GESTION ET DEVELOPPEMENT IMMOBILIER",
    "legal_form": "SA",
    "name_abbreviated": "G.D.I.",
    "zetel_address_raw": "1000 Bruxelles, boulevard Emile Jacqmain, 127",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Patrice le HODEY",
        "address": "Uccle, avenue du Mar\u00E9chal, 25"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2009
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Fran\u00E7ois le HODEY",
        "address": "Rhode-Saint-Gen\u00E8se, avenue Lequime, 58a"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2009
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Dominique le HODEY",
        "address": "Watermael-Boitsfort, dr\u00E8ve de la Louve, 7"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2009
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Philippe le HODEY",
        "address": "Woluwe-Saint-Pierre, avenue de I\u0027Horizon, 23"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2009
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0403.508.716",
      "holder_org_name": "AFCO",
      "with_substitution": true,
      "holder_person_name": "Tanguy de Villegas"
    }
  ]
}