SRB-invest

{
  "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": "0434.674.618",
    "name_full": "SRB-invest"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: La perte par des associ\u00E9s de leur qualit\u00E9 d\u0027associ\u00E9s - D\u00E9mission d\u0027un associ\u00E9 - R\u00E9duction du capital - Admission d\u0027un nouvel associ\u00E9 - Augmentation du capital - Modification des statuts - Pouvoirs",
      "value": "La perte par des associ\u00E9s de leur qualit\u00E9 d\u0027associ\u00E9s - D\u00E9mission d\u0027un associ\u00E9 - R\u00E9duction du capital - Admission d\u0027un nouvel associ\u00E9 - Augmentation du capital - Modification des statuts - Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/12/2023 - Annexes du Moniteur belge",
      "value": "2023-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-11-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 NOV. 2023 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2023-11-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-11-08",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions unanimes et \u00E9crites des associ\u00E9s du 8 novembre 2023",
      "value": "2023-11-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "member_resignation",
      "quote": "Les associ\u00E9s constatent que, suite \u00E0 ces dissolutions sans liquidation, L\u0027Investissement Foncier Cortenbergh Le Corr\u00E8ge SA... ont perdu de plein droit leur qualit\u00E9 d\u0027associ\u00E9s de la Soci\u00E9t\u00E9",
      "value": "Perte de la qualit\u00E9 d\u0027associ\u00E9 suite \u00E0 dissolution sans liquidation",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "member_resignation",
      "quote": "Les associ\u00E9s constatent que, suite \u00E0 ces dissolutions sans liquidation, ... L\u0027Investissement Foncier Woluwe Extension SA ... ont perdu de plein droit leur qualit\u00E9 d\u0027associ\u00E9s de la Soci\u00E9t\u00E9",
      "value": "Perte de la qualit\u00E9 d\u0027associ\u00E9 suite \u00E0 dissolution sans liquidation",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "member_resignation",
      "quote": "Les associ\u00E9s constatent que, suite \u00E0 ces dissolutions sans liquidation, ... L\u0027Investissement Foncier Woluwe Shopping Center SA ... ont perdu de plein droit leur qualit\u00E9 d\u0027associ\u00E9s de la Soci\u00E9t\u00E9",
      "value": "Perte de la qualit\u00E9 d\u0027associ\u00E9 suite \u00E0 dissolution sans liquidation",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "member_resignation",
      "quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme SRB-invest... en tant qu\u0027associ\u00E9 de la Soci\u00E9t\u00E9 pour justes motifs",
      "value": "D\u00E9mission pour justes motifs",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "capital_decrease",
      "quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre euros (4,00 EUR), par suppression des trois (3) parts appartenant \u00E0 AG Real Estate Asset Management SA... et par suppression d\u0027une (1) part appartenant \u00E0 SRB-invest SA... pour le ramener de quatre-vingt euros (80,00 EUR) \u00E0 septante-six euros (76,00 EUR)",
      "value": {
        "after": "76.00 EUR",
        "delta": "4.00 EUR",
        "amount": 76.0,
        "before": "80.00 EUR",
        "method": "suppression de parts",
        "currency": "EUR"
      },
      "amount": 4.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "76.00 EUR",
        "delta": "4.00 EUR",
        "before": "80.00 EUR",
        "method": "suppression de parts"
      }
    },
    {
      "type": "member_admission",
      "quote": "Les associ\u00E9s d\u00E9cident d\u0027admettre, en qualit\u00E9 d\u0027associ\u00E9 de la Soci\u00E9t\u00E9... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AXS Namur 3",
      "value": "Admission en qualit\u00E9 d\u0027associ\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "capital_increase",
      "quote": "les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-six euros (76,00 EUR) \u00E0 septante-sept euros (77,00 EUR), par la cr\u00E9ation d\u0027une (1) part... attribu\u00E9e au nouvel associ\u00E9",
      "value": {
        "after": "77.00 EUR",
        "delta": "1.00 EUR",
        "amount": 77.0,
        "before": "76.00 EUR",
        "currency": "EUR",
        "subscribers": [
          "e7"
        ]
      },
      "amount": 1.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "77.00 EUR",
        "delta": "1.00 EUR",
        "before": "76.00 EUR",
        "subscribers": [
          "e7"
        ]
      }
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 septante-sept euros (77,00 EUR); il est repr\u00E9sent\u00E9 par septante-sept (77) parts",
      "value": {
        "amount": 77.0,
        "shares": 77,
        "currency": "EUR"
      },
      "amount": 77.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "77.00 EUR",
        "shares": 77
      }
    },
    {
      "type": "statute_amendment",
      "quote": "les associ\u00E9s d\u00E9cident de remplacer l\u0027article 5.1.1. des statuts de la Soci\u00E9t\u00E9 par le texte suivant",
      "value": "Modification de l\u0027article 5.1.1 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les associ\u00E9s d\u00E9cident de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer: -au Coll\u00E8ge des g\u00E9rants pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": "Pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 Mesdames Ariane Bruwiere, Julie Buffin et Leen Huybens, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises... notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "value": "Formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 Mesdames Ariane Bruwiere, Julie Buffin et Leen Huybens, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises... notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "value": "Formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 Mesdames Ariane Bruwiere, Julie Buffin et Leen Huybens, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises... notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "value": "Formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "SRL Marc Van Begin G\u00E9rant Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent",
      "value": "Repr\u00E9sentant permanent",
      "object": "e12",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7493,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.969.525",
      "kind": "company",
      "name": "AG REAL ESTATE SHARED SERVICES",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "L\u0027INVESTISSEMENT FONCIER CORTENBERGH-LE CORR\u00C8GE SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "L\u0027INVESTISSEMENT FONCIER WOLUWE EXTENSION SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "L\u0027INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER SA",
      "attrs": {}
    },
    {
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    },
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      "id": "e6",
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      "kind": "company",
      "name": "SRB-INVEST SA",
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        "seat": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e7",
      "kbo": "0715.886.229",
      "kind": "company",
      "name": "AXS NAMUR 3 SRL",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique Mathonet",
      "attrs": {
        "role": "G\u00E9rant"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Ariane Bruwiere",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
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      "name": "Leen Huybens",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "SRL Marc Van Begin",
      "attrs": {}
    },
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      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Begin",
      "attrs": {}
    }
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vredestraat 53, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 58, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Vredestraat 53, 8790 Waregem, en het eerste lid van artikel 2 van de statuten aan te passen en te vervangen door de volgende tekst: \u201CDe zetel van de vennootschap is gevestigd in het Vlaams Gewest.\u201D",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.674.618",
    "name_full": "SRB-Invest",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian BV",
    "person_name": null,
    "org_rep_person_name": "Bruno STROOBANTS, Karlien MEERT, Louise BERRIER, Seppe JANSEGERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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  "subject_company": {
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  "subject_company": {
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{
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    {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "BVBA Amaury de Crombrugghe",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Amand Beno\u00EEt D\u0027Hondt",
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        "birth_date": null
      }
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{
  "events": [
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        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois Binon",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "SRB-INVEST"
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{
  "events": [
    {
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      "delta_eur": 2000000,
      "before_eur": 500000,
      "contribution_type": "geld"
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  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0434.674.618",
    "name_full": "SRB-invest"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Louis-Fran\u00E7ois Binon",
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        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Kunstlaan 58",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2920 Kalmthout, Leopoldstraat 48",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "Overeenkomstig artikel 2, alinea 2, van de statuten van de Vennootschap, beslist de Raad van bestuur om met ingang van 24 februari 2016 de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Kunstlaan 58.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Overeenkomstig artikel 2, alinea 2, van de statuten van de Vennootschap, beslist de Raad van bestuur om met ingang van 24 februari 2016 de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Kunstlaan 58.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-25",
    "filing_date": "2016-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.674.618",
    "name_full": "SRB-INVEST",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de algemene vergadering van vennoten",
    "Uittreksel uit het proces-verbaal van de vergadering van de Raad van bestuur",
    "Bijlage: Benoeming Voorzitter Raad van Bestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.674.618",
    "name_full": "SRB-INVEST"
  }
}