SQUARE-ALVA

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      "effective_date": "2025-07-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer deux nouveaux administrateurs et un repr\u00E9sentant permanent, \u00E0 compter du 23/07/2025, \u00E0 savoir: \u2022 Un nouvel administrateur \u00E0 savoir Monsieur Olivier Debie:"
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      "effective_date": "2025-07-23",
      "evidence_quote": "Une nouvelle administratrice \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DV Consult \u0026 Management SRL dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, Ch\u00E9e de Vleurgat 257 enregistr\u00E9e \u00E0 la Banque de Carrefour des Entreprises sous le num\u00E9ro 0675.483.353 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mad"
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        "city": "Uccle",
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        "street_number": "175"
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      "effective_date": "2025-07-23",
      "evidence_quote": "1. Le transfert du si\u00E8ge social vers Avenue Louise 489 \u00E0 1050 Ixelles et ce \u00E0 partir de ce jour."
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      "effective_date": "2025-01-09",
      "evidence_quote": "Les Actionnaires prennent acte de et accepte la d\u00E9mission volontaire de la personne suivante, prenant effet \u00E0 la date de ces r\u00E9solutions Madame Myriam Solbreux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
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        "kbo": "0633501357",
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      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la Soci\u00E9t\u00E9 REPSAK SRL repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE, ayant son si\u00E8ge social Onze Lieve Heerweg, 16 a \u00E0 1680 MEISE (BE 0633 501 357) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une "
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "SOLBREUX Myriam",
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      "effective_date": "2019-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame SOLBREUX Myriam, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 "
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de g\u00E9rant unique de Madame Myriam Solbreux, domicili\u00E9e Avenue Dolez 370 \u00E0 1180 Bruxelles, pour ure p\u00E9riode d\u0027un an se termirant \u00E0 l\u0027assembl\u00E9e g\u00E9ri\u00E9rale de 2020."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que g\u00E9rant, pour une dur\u00E9e de un an \u00E0 compter du jour de l\u0027acte, Madame Myriam SOLBREUX, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue Dolez 370, qui accepte."
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES \u00BB, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert Avenue Marcel Thiry 77, num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Philippe Gossart"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire instrumentant aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi et d\u0027\u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts. A cet effet, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toute d\u00E9claration, signer toute pi\u00E8ce et document et en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1474000.0,
      "delta_eur": 1250000.0,
      "before_eur": 224000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de un million deux cent cinquante mille euros (1.250.000,00 \u20AC) \u0440\u043Eur le porter de deux cent vingt-quatre mille euros (224.000,00 \u20AC) \u00E0 un million quatre cent septante-quatre mille euros (1.474.000,00\u20AC) par apport par la soci\u00E9t\u00E9 anonyme \u0022ALVA\u0022 de la pleine propri\u00E9t\u00E9 de neuf plateaux de bureaux avec garages et caves, dans l\u0027immeuble sis \u00E0 Bruxelles, Square Sainctelette 11-12, pour un montant d\u0027apport total de trois millions euros (3.000.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue de la Ch\u00EAnaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Sainctelette",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 Uccle (1180 Bruxelles), avenue de la Ch\u00EAnaie num\u00E9ro 175."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "PERS\u0027 ART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Ordou Khani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir: - Monsieur Mohammad Ordou Khani, domicili\u00E9 \u00E0 1120 Bruxelles, avenue des Croix de Guerre 296 (bo\u00EEte 7):",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald Ordou Khani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir: - Monsieur R\u00E9ginald Ordou Khani domicili\u00E9 \u00E0 1120 Bruxelles, Trasserweg 409;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Ali Malek Mansour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir: - Monsieur Mohammad Ali Malek Mansour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam SOLBREUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: - Madame Myriam SOLBREUX, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue Dolez 370, qui accepte ce mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larissa VASTAPANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: - Madame Larissa VASTAPANE, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue des Chalets 10, qui a accept\u00E9 ce mandat:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo LUPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: - Monsieur Matteo LUPO, domicili\u00E9 \u00E0 1000 Bruxelles, Impasse Saint-Jacques, 16 (Ab03), qui accepte ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam SOLBREUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs ainsi nomm\u00E9s se sont ensuite r\u00E9unis en conseil d\u0027administration et, apr\u00E8s avoir constat\u00E9! que l\u0027ensemble des administrateurs \u00E9taient pr\u00E9sents ou repr\u00E9sent\u00E9s et que le conseil \u00E9tait r\u00E9uni valablement, ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mada"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "PERS\u0027 ART",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "PERS\u0027 ART",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Myriam SOLBREUX",
        "quote": "ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Myriam SOLBREUX, pr\u00E9nomm\u00E9e, qui accepte ce mandat.",
        "excluded_powers": null
      }
    ]
  }
}