Solid-Property

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        "name": "SOLID BEHEER \u0026 ONTWIKKELING",
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      }
    },
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      "person": {
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        "name": "Laura BELLIS",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
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{
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      },
      "via_org": {
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        "name": "SOLID BEHEER \u0026 ONTWIKKELING",
        "address": null,
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      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De aandeelhouders besluiten met ingang van 13 oktober 2025 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van SOLID BEHEER \u0026 ONTWIKKELING, met zetel te 3150 Haacht, Werchtersesteenweg 126, ingeschreven in het rechtspersonenregister van Leuven, met ondernemingsnummer 0812.39"
    },
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      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, mevrouw Laura BELLIS, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 13 oktober 2025 en voor een duur van zes jaar die afloopt op de gewone algeme"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "SOLID-PROPERTY",
    "legal_form": "NV"
  }
}

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      "kind": "director_out",
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        "name": "Bart VAN DER PAAL",
        "address": "2640 Mortsel, Tommeltlaan 23",
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        "name": "Marc VAN DEN BOSSCHE",
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  "act_meta": {
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    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ONDERNEMINGSRECHTBANK",
    "legal_form": "Naamloze vennootschap"
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      "evidence_quote": "De vergadering besluit ontslag te verlenen aan: ... \u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, met zetel gevestigd te 3150 Haacht, Werchtersesteenweg 126, ondernemingsnummer 0812.394.004, RPR Leuven, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Van der Paal, Bart Rudolf",
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      },
      "evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... \u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, met zetel gevestigd te 3150 Haacht, Werchtersesteenweg 126, ondernemingsnummer 0812.394.004, RPR Leuven, haar bestuursorgaan heeft mevro"
    },
    {
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      },
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan: \u2022 Mevrouw Lacour, Arlette Yvonne Maggy, wonende te 2018 Antwerpen, Arthur Goemaerelei 27.",
      "discharge_granted": false
    },
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      },
      "evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... De heer Bellis, Thomas Michel Mon, wonende te 2018 Antwerpen, Arthur Goemaerelei 27."
    },
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      },
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    },
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        "name": "Bellis, Laura Chris Marie",
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      },
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        "name": "Lacour, Arlette Yvonne Maggy",
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        "name": "Solid beheer \u0026 ontwikkeling",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis, Thomas Michel Mon",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
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        "name": "Bellis, Laurent Antoine Jean Leopold",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis, Laura Chris Marie",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 ontwikkeling",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AB\u002Bplan",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}

{
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  },
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN"
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    "act_date": "2025-12-23",
    "unanimous": true
  },
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      "translation",
      "coordination",
      "other"
    ],
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    "language_after": null,
    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
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      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een naamloze vennootschap, afgekort \u201CNV\u201D. Haar naam luidt: \u201CSolid-Property\u201D.",
      "new_text": "Artikel 1 - Rechtsvorm - Naam.\nDe vennootschap heeft de vorm van een naamloze vennootschap, afgekort \u201CNV\u201D.\nHaar naam luidt: \u201CSolid-Property\u201D.\nVolmacht.\nAan \u201CKonsilanto\u201D, besloten vennootschap, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B/201,\nondernemingsnummer 0404.876.020 RPR Antwerpen afdeling Antwerpen, werd volmacht verleend\nmet mogelijkheid van indeplaatsstelling, om namens en voor reke",
      "change_kind": "replaced",
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      "article_number": "1"
    }
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "Solid beheer \u0026 ontwikkeling",
        "excluded_powers": []
      },
      {
        "name": "AB\u002Bplan",
        "excluded_powers": []
      }
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  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "changed": true
  },
  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.879.932",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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}

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      "evidence_quote": "Er wordt bijgevolg voorgesteld om de vennnootschap Solid beheer \u0026 ontwikkeling BV met zetel te Werchtersesteenweg 126, 3150 Haacht en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0812.394.004 te ontslagen als gedelegeerde bestuurder. De heer Rolf Verhaegen, wonende te Heren"
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      },
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      "effective_date": "2024-12-23",
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        "legal_form": "BV"
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      "evidence_quote": "\u2022Red Deer Consulting CommV, bestuurder, vast vertegenwoordigd door Marchien de Ree.",
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}

{
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    "pub_date": "2016-05-10",
    "filing_date": "2016-04-28",
    "act_kind_objet": "Rechtzetting ontslag en benoeming."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.879.932",
        "name": "ABRIC 2",
        "role": "other",
        "address": "Werchtersesteenweg 126 te 3150 Haacht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.572.502",
        "name": "Remato BVBA",
        "role": "other",
        "address": "Haagstraat 21 te 1570 Galmaarden",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0866.299.476",
        "name": "Solid Wonen BVBA",
        "role": "other",
        "address": "Herentalse Steenweg 61 te 2270 Herenthout",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stijn Dhondt",
        "role": "other",
        "address": "Jenny Montignylaan 8 te 9831 Sint Martens Latem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rolf Verhaegen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ABRIC 2, gehouden op 19 november 2010, besliste met eenparigheid van stemmen het ontslag van bestuurders Bellis Michel, Ima Lenters en gedelegeerd bestuurder Lucas Lenters. De vergadering verleende kwijting voor hun bestuur tot 19 november 2010. Daarnaast werden nieuwe bestuurders benoemd: Manu Renard voor Remato BVBA, Rolf Verhaegen voor Solid Wonen BVBA, en Stijn Dhondt als bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ima Lenters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Lenters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Remato BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remato BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid Wonen BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Dhondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}