SAFINIMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Lancksweert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACMS Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle comme administrateurs, qui l\u0027acceptent, La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACMS Immo, qui d\u00E9signe imm\u00E9diatement Monsieur Christian Lancksweert, qui l\u0027accepte \u00E9galement, comme repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Thiebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Epictory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Epictory, qui d\u00E9signe imm\u00E9diatement Monsieur Simon Thiebaut, qui l\u0027accepte \u00E9galement, comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Tedesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, la d\u00E9mission en tant que qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Mme. Fabienne Tedesco, et ce avec effets imm\u00E9diats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Lancksweert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ACMS Immo",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle comme administrateurs, qui l\u0027acceptent,\nLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACMS Immo, qui d\u00E9signe imm\u00E9diatement Monsieur Christian Lancksweert,\nqui l\u0027accepte \u00E9galement, comme repr\u00E9sentant permanent;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Simon Thiebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Epictory",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Epictory, qui d\u00E9signe imm\u00E9diatement Monsieur Simon Thiebaut, qui\nl\u0027accepte \u00E9galement, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne Tedesco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte, la d\u00E9mission en tant que qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Mme.\nFabienne Tedesco, et ce avec effets imm\u00E9diats.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Lemaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tout pouvoir \u00E0 Monsieur Nicolas Lemaire pour accomplir au nom\net pour compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": 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": "Nicolas Lemaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner tout pouvoir \u00E0 Monsieur Nicolas Lemaire pour accomplir au nom et pour compte\nde la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": 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": "Nicolas Lemaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner tout pouvoir \u00E0 Monsieur Nicolas Lemaire pour accomplir au nom et pour compte\nde la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "Safinimmo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas LEMAIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Pesage 61/25 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Pesage",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "61/25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "Safinimmo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas LEMAIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du PV de la r\u00E9union de l\u0027organe d\u0027administration du 24/11/2025 \u00E0 10h00"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue du Pesage",
        "country": "BE",
        "postcode": "1050",
        "box_number": "25",
        "street_number": "61"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: - Avenue du Pesage 61/25 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOUCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "D\u00E9mission : acte la d\u00E9mission au 31 mars 2021 de Monsieur Xavier MOUCQ de son poste d\u2019administrateur. ... L\u0027assembl\u00E9e conf\u00E8re \u00E9galement d\u00E9charge aux administrateurs sortants pour leur gestion de l\u0027exercice en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne TEDESCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De renouveler le mandat d\u2019administrateur de Madame Fabienne TEDESCO et de nommer Madame Aline MOUCQ, pr\u00E9cit\u00E9es, \u00E0 compter du 01 avril 2021, pour une dur\u00E9e de six ans pour s\u0027achever lors de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, lequel mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline MOUCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De renouveler le mandat d\u2019administrateur de Madame Fabienne TEDESCO et de nommer Madame Aline MOUCQ, pr\u00E9cit\u00E9es, \u00E0 compter du 01 avril 2021, pour une dur\u00E9e de six ans pour s\u0027achever lors de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, lequel mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne TEDESCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Madame Fabienne TEDESCO, pr\u00E9cit\u00E9e, laquelle a d\u00E9clar\u00E9 accepter les mandats qui lui sont propos\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline MOUCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "La soci\u00E9t\u00E9 ne pouvant pas \u00EAtre administr\u00E9e par deux administrateurs, d\u0027acter la d\u00E9mission de Madame MOUCQ, Aline, de son mandat d\u2019administrateur avec effet au 21 octobre 2021. ... de conf\u00E9rer d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour la gestion de l\u2019exercice en cours",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "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": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fabienne TEDESCO",
        "quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Madame Fabienne TEDESCO, pr\u00E9cit\u00E9e, laquelle a d\u00E9clar\u00E9 accepter les mandats qui lui sont propos\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline MOUCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de et, pour autant que de besoin, accepte la d\u00E9m\u00EDssion de Madame Aline MOUCQ de son mandat d\u0027administratrice de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionraires du 22 avril 2016, dont un extrait a \u00E9t\u00E9 publi\u00E9 aux A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 124,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-04-01",
      "evidence_quote": "Xavier Moucq et Aline Moucq c\u00E8dent tous les 2 la totalit\u00E9 des parts sociales qu\u0027ils d\u00E9tiennent, \u00E0 savoir chacun 62 parts soc\u00EDales \u00E0 l\u0027actionnaire unique Madame Fabienne Tedesco.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tedesco Fabienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Madame Tedesco Fabienne \u00E0 titre d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tedesco Fabienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Madame Tedesco Fabienne \u00E0 titre d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moucq Aline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Mademoiselle Moucq Aline \u00E0 titre d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moucq Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Monsieur Moucq Xavier \u00E0 titre d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 KREANOVE \u00E0 1180 Uccle, avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud Trejbiez avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Carrefour des Entreprises, du greffe, de la taxe sur la valeur ajout\u00E9e et de toutes les autres administrations.",
      "holder_kbo": "0820.822.809",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 18550.0,
      "currency": "EUR",
      "after_eur": 43450.0,
      "delta_eur": -18550.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-11",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 d\u0027un montant total de dix-huit mille six cing cent cinquante euros (18.550,00 EUR) pour le ramener de soixante-deux mille euros (62.000,00 EUR) \u00E0 quarante-trois mille quatre cent cinquante euros (43.450,00 EUR).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 18550.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 18550.0,
      "before_eur": 43450.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-11",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de dix-huit mille six cing cent cinquante euros (18.550,00 EUR) pour le porter de quarante-trois mille quatre cent cinquante euros (43.450,00 EUR) \u00E0 soixante-deux mille euros (62.000,00 EUR) partiellement par pr\u00E9l\u00E8vement \u00E0 due concurrence sur le r\u00E9sultat report\u00E9 de cette somme et partiellement par incorporation des r\u00E9serves et sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Clos des Acacias",
        "country": "BE",
        "postcode": "1150",
        "box_number": "1",
        "street_number": "9"
      },
      "effective_date": "2016-01-11",
      "evidence_quote": "SEPTIEME POINT DE L\u0027ORDRE DU JOUR: Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, avenue Kersbeek 308 et en cons\u00E9quence de modifier l\u0027article 2 des statuts comme suit : ARTICLE 2: Le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, avenue Kersbeek 308."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 KREANOVE \u00E0 1180 Uccle, avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud Trejbiez avec pouvo\u00EDr de substitution, afin d\u0027effectuer toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Carrefour des Entreprises, du greffe, de la taxe sur la valeur ajout\u00E9e et de toutes les autres administrations.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs: - aux administrateurs de la soci\u00E9t\u00E9 chacun pouvant agir s\u00E9par\u00E9ment et avec facult\u00E9 de subd\u00E9l\u00E9gation, en vue de constater la r\u00E9alisation de la scission partielle sans dissolution et de d\u00E9crire \u00E0 la constitution de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABFIVE STARS FOOD PROD \u00BB le patrimoine transf\u00E9r\u00E9, et avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "les administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2015-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 KREANOVE \u00E0 1180 Uccle, avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud Trejbiez avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Carrefour des Entreprises, du greffe, de la taxe sur la valeur ajout\u00E9e et de toutes les autres administrations.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2015-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}