Romeo Property 2

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full_after": "Romeo Property 2",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Romeo Property 2",
    "current_zetel_raw": "Koningsstraat 47 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De overdracht of overgang van effecten is nu niet meer onderworpen aan enige beperking.",
      "new_text": "De overdracht of overgang van effecten is aan geen enkele beperking onderworpen.",
      "change_kind": "amended",
      "article_title": "Overdracht en overgang van effecten",
      "article_number": "14"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Echement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Sabrina Echement aan te stellen als bestuurder klasse B met ingang op datum van ondertekening van dit besluit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "ROMEO PROPERTY 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1000 Brussel, Koningsstraat 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "ROMEO PROPERTY 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Da Silva Boura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "BESLUIT om mevrouw Cristina Da Silva Boura, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen als klasse B bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten, voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitsp"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Julie Bellaize",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de bestuurdersklasse van mevrouw Anne-Julie Bellaize, die voortaan een klasse A bestuurder van de Vennootschap zal zijn, te wijzigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Julie Bellaize",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan mevrouw Anne-Julie Bellaize, bestuurder A, woonplaats kiezende op de zetel van de Vennootschap, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang van de datum deze besluiten, voor de duur van het bestuurdersmandaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "ROMEO PROPERTY 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "De bijzondere algemene vergadering van 31/03/2022 beslist unaniem om de maatschappelijke zetel verplaatsen naar Vlaamse Kaai 35 te 2000 Antwerpen en dit met ingang op 04/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "ROMEO PROPERTY 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van heden PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, en met ondernemingsnummer 0429.501.944 (RPR Brussel, Nederlandstalige afdeling) te benoemen als commissaris van de Vennootschap voor een periode van drie (3) jaar, zijnde voor d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "ROMEO PROPERTY 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Barthels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Yves Barthels, woonstplaats kiezende op de zetel van de vennootschap, wordt bestuurder A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Schwagten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Tobias Schwagten, wonende te 2520 Ranst, Kromstraat 124, Belgi\u00EB, wordt bestuurder B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Julie Bellaize",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Anne-Julie Bellaize, woonplaats kiezende op de zetel van de vennootschap wordt bestuurder B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "HOUSES OF WOLVES, AFGEKORT : HOW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Meerlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "1",
        "street_number": "5"
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Verplaatsing, met onmiddellijke ingang, van de zetel van de Vennootschap naar Sint-Pietersvliet 7, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "HOUSES OF WOLVES, AFGEKORT : HOW",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8300 Knokke-Heist, Meerlaan 5 bus 0001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0434.725.096",
        "name": "Pomaco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0434.725.096",
      "holder_org_name": "Pomaco",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0881.893.019",
        "name": "Verma Natuur"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0881.893.019",
      "holder_org_name": "Verma Natuur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0753.391.971",
    "name_full": "Houses of Wolves",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-27",
  "post_incorporation_mandates": []
}