Urbanove Shopping Development

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 04 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 Urbanove Shopping Development tenue le 6 mai 2025",
      "value": "2025-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Banimmo SA, Boulevard Bischoffsheim 33, 1000 Bruxelles avec repr\u00E9sentant permanent Mme. Marleen Verwimp en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
        "start_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Banimmo SA, Boulevard Bischoffsheim 33, 1000 Bruxelles avec repr\u00E9sentant permanent Mme. Marleen Verwimp",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-05-06"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de trois ans, c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029",
      "value": {
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Lares Real Estate SRL, Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert avec repr\u00E9sentant permanent Mr. Laurent Calonne en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
        "start_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Lares Real Estate SRL, Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert avec repr\u00E9sentant permanent Mr. Laurent Calonne",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-05-06"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de trois ans, c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029",
      "value": {
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Mr. Dirk Caestecker, \u00E9lectant son domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
        "start_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de trois ans, c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029",
      "value": {
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe PwC R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans. [...] Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "value": {
        "role": "commissaire",
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_mandate",
      "quote": "Cette soci\u00E9t\u00E9 d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, William Rutten SRL pour l\u0027exercice du mandat",
      "value": {
        "role": "commissaire",
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "avec Monsieur William Rutten, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-05-06"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Daisy Deraymaeker, avec pouvoir de subd\u00E9l\u00E9gation, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": {
        "scope": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Administrateurs - repr\u00E9sentant du commissaire",
      "value": "Administrateurs - repr\u00E9sentant du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3108,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "Urbanove Shopping Development",
      "attrs": {
        "seat": "Boulevard Bischoffsheim 33, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Banimmo SA",
      "attrs": {
        "seat": "Boulevard Bischoffsheim 33, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marleen Verwimp",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Lares Real Estate SRL",
      "attrs": {
        "seat": "Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Calonne",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Caestecker",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "PwC R\u00E9viseurs d\u0027entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "William Rutten SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "William Rutten",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Daisy Deraymaeker",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Verwimp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "L\u0027administrateur Banimmo SA a indiqu\u00E9 qu\u0027il changerait son repr\u00E9sentant permanent \u00E0 partir de ce jour et d\u00E9signe Mme. Marleen Verwimp comme repr\u00E9sentant permanent de Banimmo SA pour la dur\u00E9e restante du mandat c-\u00E0-d une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026. Mme "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer partir de ce jour Mr. Dirk Caestecker, ayant son domicile \u00E0 Kraaiven 12, 3140 Keerbergen, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode identique \u00E0 celle des autres administrateurs, c-\u00E0-d une dur\u00E9e expira"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le commissaire aux comptes a indiqu\u00E9 qu\u0027il changerait de partenaire responsable \u00E0 partir de l\u0027exercice 2025. Pour le contr\u00F4le de l\u0027exercice 2025, Mr. Christophe Boschmans sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent du r\u00E9viseur d\u0027entreprises EY Bedrijfsrevisoren SRL, Kouterveldstraat 7B, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration avec pouvoir de substitution \u00E0 Madame Daisy Deraymaeker, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, pour accomplir toutes les formalit\u00E9s possibles aupr\u00E8s de la Banque Carrefour des Entreprises, au registre UBO, aupr\u00E8s des diff\u00E9rentes administrations fiscales, \u00E0 savoir notamment l\u0027Administration des Contributions Directes et aupr\u00E8s de toutes les autorit\u00E9s administratives, et ce tant dans le cadre du pr\u00E9sent acte que dans le cadre des actions futures de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Daisy Deraymaeker",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire actuel expirant aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat du commissaire EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 Diegem, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTHEPA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de l\u0027administrateur Arth\u00E9pa SRL, avec repr\u00E9sentant Fr\u00E9d\u00E9ric de Schrevel, de ne pas vouloir renouveler son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Urbanove Shopping Development \u00E0 partir de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale tenu le 05/05/2023. Le renouv"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833047381",
        "name": "Lares Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme alors la nomination de l\u0027administrateur Lares Real Estate SRL ayant son si\u00E8ge social \u00E0 Avenue Georges Henri 447, 1200 Bruxelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.047.381, avec repr\u00E9sentant permanent Mr. Laurent Calonne, \u00E0 partir du 29"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Arthepa SRL, ayant son si\u00E8ge social \u00E0 Avenue Edmond Cordier 1, 1160 Auderghem et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0874.377.103, avec repr\u00E9sentant permanent Mr. Fr\u00E9d\u00E9ric de Schrevel, en tant qu\u0027administrateur de la so"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833047381",
        "name": "Lares Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme alors la nomination de l\u0027administrateur Lares Real Estate SRL ayant son si\u00E8ge social \u00E0 Avenue Georges Henri 447, 1200 Bruxelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.047.381, avec repr\u00E9sentant permanent Mr. Laurent Calonne, \u00E0 partir du 29"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Arthepa SRL, ayant son si\u00E8ge social \u00E0 Avenue Edmond Cordier 1, 1160 Auderghem et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0874.377.103, avec repr\u00E9sentant permanent Mr. Fr\u00E9d\u00E9ric de Schrevel, en tant qu\u0027administrateur de la so"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888061724",
        "name": "BANIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des votes de renouveler le mandat de BANIMMO SA, ayant son siege social situ\u00E9 Boulevard Bischoffsheim 33, 1000 Bruxelles, inscrite aupres de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0888.061.724, en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "ARTEPA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de votes de renouveler le mandat d\u0027ARTEPA SRL, ayant son siege social situ\u00E9 Avenue Edmond Cordier 1, 1160 Auderghem, inscrite aupres de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0874.377.103, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour"
    },
    {
      "kind": "commissaris_in",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de votes de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son siege social situ\u00E9 De Kleetlaan 2, 1831 Diegem, inscrite aupres de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711, en tant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888061724",
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Banimmo SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, boulevard Bischoffsheim, 33 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.061.724, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Arthepa SRL, ayant son si\u00E8ge social \u00E0 1160 Auderghem, Avenue Edmond Cordier, 1 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0874.377.103, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social situ\u00E9 De Kleetlaan 2, 1831 Machelen, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711, en tant que commissaire de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue des Arts 27 - 1040 Bruxelles vers l\u0027adresse Boulevard Bischoffsheim 33- 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mertens de Wilmars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wimer Consult SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Wimer Consult SCS, represent\u00E9e par son r\u00E9presentant permanent monsieur Patrick Mertens de Wilmars, a demission\u00E9 de ses fonctions en sa qualit\u00E9 de repr\u00E9sentant permanent de Banimmo SA en tant que personne morale administrateur de la soci\u00E9t\u00E9 avec effect au 27 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827744847",
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision prise pendant la r\u00E9union du conseil d\u0027administration de Banimmo SA du 27 mai 2019, monsieur Werner Van Walle a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de Banimmo SA en sa qualit\u00E9 de personne morale administrateur de la soci\u00E9t\u00E9 avec effet au 27 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lares Real Estate SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lares Real Estate SPRL represent\u00E9e par son r\u00E9presentant permanent monsieur Laurent Calonne Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476029577",
        "name": "Andr\u00E9 Bosmans Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u00E9finitive de Andr\u00E9 Bosmans Management SPRL (num\u00E9ro d\u0027entreprise: 0476.029.577) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans, en tant qu\u0027administrateur. ... cette cooptation n\u0027entrant en vigueur qu\u0027\u00E0 la date du 3 mai 2018."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u00E9finitive de Arthepa SPRL (num\u00E9ro d\u0027entreprise : 0874.377.103) repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Monsieur Fr\u00E9d\u00E9ric de Schrevel, en tant qu\u0027administrateur."
    }
  ],
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  },
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    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 bo\u00EEte 4, num\u00E9ro d\u0027entreprise 0428.837.889 - RPM Bruxelles, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
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  },
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    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0827.744.847",
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  }
}

{
  "events": [],
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  "act_meta": {
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  },
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    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alain Chaussard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888061724",
        "name": "Banimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de rectifier sa d\u00E9cision du 25 novembre 2015 relative \u00E0 la cooptation de Monsieur Alain Chaussard en tant qu\u0027administrateur et en particulier de remplacer l\u0027administrateur/personne physique Monsieur Alain Chaussard par l\u0027administrateur/personne morale"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strategy, Management and Investments SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Strategy, Management and Investments SPRL, repr\u00E9sent\u00E9e par Monsieur Didrik van Caloen en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Malvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Leur mandat venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de: - Monsieur Beno\u00EEt Malvaux,"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strategy, Management and Investments SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Leur mandat venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de: ... la SPRL Strategy, Management and Investments, repr\u00E9sent\u00E9e par Monsieur Didrik van Caloen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0827.744.847",
    "name_full": "URBANOVE SHOPPING DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Nomination d\u0027administrateurs",
      "value": "Nomination d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgis isch Staatsblad - 13/03/2015 - Annexes du Moniteur belge",
      "value": "2015-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 MARS 2015 au greffe du tribunal de commerce francophone de Bles",
      "value": "2015-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-01-21",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 21 janvier 2015.",
      "value": "2015-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9, en tent qu\u0027administrateur, \u00E0 partir du 1 janvier 2015: 1.Sur la proposition de Banimmo SA: la SPRL Stratefin...",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
        "start_date": "2015-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christian Terlinden",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2015-01-01",
      "type": "officer_appointment",
      "quote": "2.Sur la proposition de Besix Group SA: Monsieur Michel Moser, n\u00E9 \u00E0 Etterbeek le 21 mars 1958...",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
        "start_date": "2015-01-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    }
  ],
  "act_meta": {
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        "seat": "avenue des Arts 27, 1040 Bruxelles",
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      "attrs": {}
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      "attrs": {}
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      "name": "Olivier Servais",
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      "name": "Beno\u00EEt Malvaux",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: MODIFICATION DE LA D\u00C9NOMINATION - TRANSFERT DU SI\u00C8GE SOCIAL PREMI\u00C8RE AUGMENTATION DE CAPITAL - APPORT EN NATURE - DEUXI\u00C8ME AUGMENTATION DE CAPITAL - APPORT EN ESP\u00C8CES MODIFICATIONS AUX STATUTS - D\u00C9MISSION ET NOMINATION D\u0027ADMINISTRATEURS - NOMINATION D\u0027UN SECOND COMMISSAIRE",
      "value": "MODIFICATION DE LA D\u00C9NOMINATION - TRANSFERT DU SI\u00C8GE SOCIAL PREMI\u00C8RE AUGMENTATION DE CAPITAL - APPORT EN NATURE - DEUXI\u00C8ME AUGMENTATION DE CAPITAL - APPORT EN ESP\u00C8CES MODIFICATIONS AUX STATUTS - D\u00C9MISSION ET NOMINATION D\u0027ADMINISTRATEURS - NOMINATION D\u0027UN SECOND COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/12/2014 - Annexes du Moniteur belge",
      "value": "2014-12-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 NOV. 2014",
      "value": "2014-11-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-03",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 3 novembre 2014",
      "value": "2014-11-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-03",
      "type": "general_meeting",
      "quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022CITY MALL INVEST\u0022... a pris les r\u00E9solutions suivantes",
      "value": "2014-11-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-03",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du boulevard du Souverain 360, 1160 Auderghem \u00E0 avenue des Arts 27, 1040 Etterbeek et ce, avec effet au 3 novembre 2014.",
      "value": {
        "to": "avenue des Arts 27, 1040 Etterbeek",
        "from": "boulevard du Souverain 360, 1160 Auderghem",
        "effective_date": "2014-11-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomiriation sociale de \u0022City Mall Invest\u0022 en \u0022Urbanove Shopping Development \u0022.",
      "value": {
        "to": "Urbanove Shopping Development",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Urbanove Shopping Development"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cing cent cinquante mille soixante euros quatre-vingt-huit cents (4.550.060,88 EUR), pour le porter de quatorze millions six cent quarante-six mille cinq cent quatre-vingt-six euros (14.646.586,00 EUR) \u00E0 dix-neuf millions cent nonarite-six mille six cent quarante-six euros quatre-vingt-huit cents (19.196.646,88 EUR), par la cr\u00E9ation de quatre millions cing cent cinquante mille soixante (4.550.060) actions nouvelles... 4.002.803 \u0430ctions sont octroy\u00E9es \u00E0 Banimmo SA et 547.257 actlons sont octroy\u00E9es \u00E0 S.R./.W. Immobilier SA.",
      "value": {
        "type": "apport en nature",
        "after": "19.196.646,88 EUR",
        "delta": "4.550.060,88 EUR",
        "amount": 19196646.88,
        "before": "14.646.586,00 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "4.002.803,80 EUR",
            "entity": "e4",
            "shares": 4002803
          },
          {
            "amount": "547.257,08 EUR",
            "entity": "e5",
            "shares": 547257
          }
        ],
        "shares_issued": 4550060
      },
      "amount": 4550060.88,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "type": "apport en nature",
        "after": "19.196.646,88 EUR",
        "delta": "4.550.060,88 EUR",
        "before": "14.646.586,00 EUR",
        "subscribers": [
          {
            "amount": "4.002.803,80 EUR",
            "entity": "e4",
            "shares": 4002803
          },
          {
            "amount": "547.257,08 EUR",
            "entity": "e5",
            "shares": 547257
          }
        ],
        "shares_issued": 4550060
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de cing cent quatre-vingts mile six cent septante-et-un euros quatorze cents (580.671,14 EUR), pour le porter de dix-neuf milions cent nonante-six mille six cent quarante-six euros quatre-vingt-huit cents (19.196.646,88 EUR), \u00E0 dix-neuf millions sept cent septante-sept mille trois cent dix-huit euros et deux cents (19.777.318,02 EUR), par la cr\u00E9ation de cinq cent quatre-vingts mille six cent septante (580.670) actions nouvelles",
      "value": {
        "type": "apport en esp\u00E8ces",
        "after": "19.777.318,02 EUR",
        "delta": "580.671,14 EUR",
        "amount": 19777318.02,
        "before": "19.196.646,88 EUR",
        "currency": "EUR",
        "shares_issued": 580670
      },
      "amount": 580671.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "type": "apport en esp\u00E8ces",
        "after": "19.777.318,02 EUR",
        "delta": "580.671,14 EUR",
        "before": "19.196.646,88 EUR",
        "shares_issued": 580670
      }
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit est fix\u00E9 \u00E0 dix-neuf millions sept cent septante-sept mille trois cent dix-huit euros et deux cents (19.777.318,02 EUR), repr\u00E9sent\u00E9 par cing millions deux cent trente mille sept cent trente (5.230.730) actions",
      "value": {
        "amount": 19777318.02,
        "shares": 5230730,
        "currency": "EUR"
      },
      "amount": 19777318.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "19.777.318,02 EUR",
        "shares": 5230730
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Conseils-Management SPRL... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... City Mall Management SA... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... Foruminvest International B.V.... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... Stratefin SPRL... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "date": "2014-11-03",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par... Andr\u00E9 Bosmans Management SPRL... de leurs fonctions d\u0027administrateur et ce, avec effet au 3 novembre 2014.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2014-11-03"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Une d\u00E9charge provisoire leur est accord\u00E9e jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": "provisoire"
    },
    {
      "date": "2014-11-03",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Oldico\u0022... Sauf r\u00E9\u00E9lection, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2020",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2020",
        "start_date": "2014-11-03"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61, paragraphe 2 du Code des soci\u00E9t\u00E9s, \u00E9tant Monsieur Olivier Servais",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments de la soci\u00E9t\u00E9 Oldico sont fix\u00E9s \u00E0 EUR 1.500 par s\u00E9ance du conseil d\u0027administration.",
      "value": "EUR 1.500 par s\u00E9ance du conseil d\u0027administration",
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2014-10-24",
      "type": "statute_amendment",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver une clause de changement de contr\u00F4le, qu\u00ED r\u00E9sulte de l\u0027article 10.1.2 de la Convention de modification de consolidation des conventions de cr\u00E9dit mezzanine, sign\u00E9e par la Soci\u00E9t\u00E9 le 24 octobre 2014",
      "value": "Clause de changement de contr\u00F4le (article 10.1.2 de la Convention de modification de consolidation des conventions de cr\u00E9dit mezzanine, sign\u00E9e le 24 octobre 2014)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 coop\u00E9rative priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprise\u0022... Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2016.",
      "value": {
        "role": "commissaire",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2016"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises.",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "date": "2009-01-31",
      "type": "going_concern_warning",
      "quote": "Nous attirons l\u0027attention sur le fait que la soci\u00E9t\u00E9 a des probl\u00E8mes de continuit\u00E9 apparents et que le conseil d\u0027administration a une responsabilit\u00E9 d\u00E9coulant de la loi du 31 janvier 2009 relative \u00E0 la continuit\u00E9 des entreprises.",
      "value": "la soci\u00E9t\u00E9 a des probl\u00E8mes de continuit\u00E9 apparents et que le conseil d\u0027administration a une responsabilit\u00E9 d\u00E9coulant de la loi du 31 janvier 2009 relative \u00E0 la continuit\u00E9 des entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_college",
      "quote": "Les r\u00E9viseurs de la Soci\u00E9t\u00E9 formeront un coll\u00E8ge.",
      "value": "Les r\u00E9viseurs de la Soci\u00E9t\u00E9 formeront un coll\u00E8ge",
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11169,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "boulevard du Souverain 360 - Auderghem (B-1160 Bruxelles)",
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "1831 Diegem, Berkenlaan 8B",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rik Neckebroeck",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Banimmo SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "S.R.I.W. Immobilier SA",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0450.088.017",
      "kind": "company",
      "name": "Conseils-Management SPRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Patric Huon",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e8",
      "kbo": "0474.284.765",
      "kind": "company",
      "name": "City Mall Management SA",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Foruminvest International B.V.",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel Riaskoff",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e11",
      "kbo": "0873.464.016",
      "kind": "company",
      "name": "Stratefin SPRL",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Christian Terlinden",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e13",
      "kbo": "0476.029.577",
      "kind": "company",
      "name": "Andr\u00E9 Bosmans Management SPRL",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e15",
      "kbo": "0461.469.481",
      "kind": "company",
      "name": "Oldico",
      "attrs": {
        "seat": "4877 Olne, 1, chemin du bois d\u0027Olne",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Servais",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4877 Olne, 1, chemin du bois d\u0027Olne",
        "birth_date": "1954-11-04",
        "birth_place": "Haine St. Paul"
      }
    },
    {
      "id": "e17",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Mazars R\u00E9viseurs d\u0027Entreprise",
      "attrs": {
        "seat": "1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry, 77",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Doyen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :R\u00E9vocation et d\u00E9l\u00E9gation de pouvoirs bancaires, si\u00E8ge d\u0027exploitation",
      "value": "R\u00E9vocation et d\u00E9l\u00E9gation de pouvoirs bancaires, si\u00E8ge d\u0027exploitation",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/12/2014 - Annexes du Moniteur belge",
      "value": "2014-12-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 NOV. 2014 au greffe du tribgnal de commerce francophone de Bruxelles",
      "value": "2014-11-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-03",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du consell d\u0027administration en date du 3 novembre 2014",
      "value": "2014-11-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-03",
      "type": "power_of_attorney",
      "quote": "DECIDE de conf\u00E9rer les pouvoirs bancaires \u00E9num\u00E9r\u00E9s ci-dessous aux personnes suivantes et ce, \u00E0 compter de ce jour: (a) Stratefin SPRL...",
      "value": {
        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou lorng terme.",
        "start_date": "2014-11-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-11-03",
      "type": "power_of_attorney",
      "quote": "(b) Strategy, Management \u0026 Investments SPRL...",
      "value": {
        "scope": "ouvrir ou cl\u00F4turer tout compte aupr\u00E8s de tout \u00E9tablissement de cr\u00E9dit, en Belgique ou \u00E0 l\u0027\u00E9tranger, effectuer toute op\u00E9ration sur ces comptes; signer, accepter ou endosser tout ch\u00E8que, lettre de change, billet \u00E0 ordre et tout document similaire; demander et accepter tout pr\u00EAt ou cr\u00E9dit, qu\u0027il soit \u00E0 court, moyen ou lorng terme.",
        "start_date": "2014-11-03"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2014-11-03",
      "type": "power_of_attorney",
      "quote": "DECIDE de r\u00E9voquer tcus les pouvoirs bancaires pr\u00E9c\u00E9demment conf\u00E9r\u00E9s er\u00ED vertu d\u0027une d\u00E9cision du conseil d\u0027administration. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour.",
      "value": {
        "scope": "tous les pouvoirs bancaires pr\u00E9c\u00E9demment conf\u00E9r\u00E9s",
        "revoked": true,
        "start_date": "2014-11-03"
      },
      "object": null,
      "status": "revoked",
      "subject": "e1"
    },
    {
      "date": "2014-11-03",
      "type": "seat_change",
      "quote": "PREND ACTE du transfert du si\u00E8ge social du boulevard du Souverain 360, 1160 Auderghem \u00E0 l\u0027avenue des Arts 27, 1040 Etterbeek en vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en date du 3 novembre 2014.",
      "value": {
        "to": "avenue des Arts 27, 1040 Etterbeek",
        "from": "boulevard du Souverain 360, 1160 Auderghem",
        "effective_date": "2014-11-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-03",
      "type": "general_meeting",
      "quote": "en vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en date du 3 novembre 2014",
      "value": "2014-11-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "operational_seat",
      "quote": "DECIDE, d\u0027\u00E9tablir le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 Lenneke Marelaan 8,1932 Zaventem.",
      "value": "Si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 Lenneke Marelaan 8, 1932 Zaventem",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2759,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "Urbanove Shopping Development",
      "attrs": {
        "seat": "Avenue des Arts 27, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Stratefin SPRL",
      "attrs": {
        "seat": "Avenue des Buissons 31, 1640 Sint-Genesius-Rode"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christian Terlinden",
      "attrs": {
        "address": "Avenue des Buissons 31, 1640 Sint-Genesius-Rode"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Strategy, Management \u0026 Investments SPRL",
      "attrs": {
        "seat": "Avenue Prince Baudouin 19 \u00E0 1150 Woluwe-Saint-Pierre"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Didrik van Caloen",
      "attrs": {
        "address": "Avenue Prince Baudouin 19 \u00E0 1150 Woluwe-Saint-Pierre"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Malvaux",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations",
      "value": "D\u00E9missions et nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-10-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/10/2013 - Annexes du Moniteur belge",
      "value": "2013-10-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-09-23",
      "type": "filing",
      "quote": "BRUXELLES 23 SER 2013",
      "value": "2013-09-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-07-04",
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DE LA SA CITY MALL INVEST TENUE LE 4 JUILLET 2013",
      "value": "2013-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission en tant qu\u0027administrateur de QUERCA sprl ... ayant effet le 19 mars 2013.",
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        "role": "administrateur",
        "end_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lu\u00ED donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exerce de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric Zuijderhoff",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission en tant qu\u0027administrateur d\u0027AMAURY DE CROMBRUGGHE sprl ... ayant effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exerce de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2013-03-19",
      "type": "officer_appointment",
      "quote": "La nomination en tant qu\u0027administrateur de Monsieur Benoit MALVAUX ... avec effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 de l\u0027an 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2013-03-19",
      "type": "officer_appointment",
      "quote": "La nomination en tant qu\u0027administrateur d\u0027ANDRE BOSMANS MANAGEMENT sprl ... avec effet le 19 mars 2013.",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 de l\u0027an 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unarimit\u00E9, de r\u00E9\u00E9lire Deloitte Reviseurs d\u0027Entreprises SCCRL ... en tant que commissaire de la soci\u00E9t\u00E9, et ce pour un terme de 3 ans",
      "value": {
        "term": "3 ans",
        "end_date": "2016"
      },
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3056,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "1160 Auderghem (Bruxelles), 360, Boulevard du Souverain",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0832.383.427",
      "kind": "company",
      "name": "QUERCA sprl",
      "attrs": {
        "seat": "1320 Hamme-Mille, rue Jules Coisman 3C"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric Zuijderhoff",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0464.615.548",
      "kind": "company",
      "name": "AMAURY DE CROMBRUGGHE sprl",
      "attrs": {
        "seat": "Rhode-Saint-Gen\u00E8se, Sneppenlaan 16"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Amaury de Crombrugghe",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Benoit MALVAUX",
      "attrs": {
        "address": "Genval, 77 rue Mahiermont"
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    },
    {
      "id": "e7",
      "kbo": "0476.029.577",
      "kind": "company",
      "name": "ANDRE BOSMANS MANAGEMENT sprl",
      "attrs": {
        "seat": "Gand, Posteernestraat 42"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Bosmans",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte Reviseurs d\u0027Entreprises SCCRL",
      "attrs": {
        "seat": "Diegem, Berkenlaan 8B"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Rik Neckebroeck",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Conseils Management SPRL",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Patric Huon",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations",
      "value": "D\u00E9missions et nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2013 - Annexes du Mo belge",
      "value": "2013-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-03-07",
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION DE LA SA CITY MALL INVEST TENUE LE 7 MARS 2013",
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      "object": null,
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    },
    {
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        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "date": "2013-03-19",
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident de nommer provisoirement Monsieur Beno\u00EEt Malvaux pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire.",
      "value": {
        "role": "administrateur",
        "term": "provisoire, jusqu\u0027\u00E0 l\u0027AG de 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2013-03-19",
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      "quote": "Les administrateurs prennent acte de, et acceptent, la d\u00E9mission de Amaury de Crombrugghe SPRL... comme administrateur de la Soci\u00E9t\u00E9. La d\u00E9mission sera effective \u00E0 partir du prochain \u010CA fix\u00E9 au 19 mars 2013.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2013-03-19",
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      "quote": "Les administrateurs d\u00E9cident de nommer provisoirement Andr\u00E9 Bosmans Management SPRL... pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire.",
      "value": {
        "role": "administrateur",
        "term": "provisoire, jusqu\u0027\u00E0 l\u0027AG de 2015",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
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      "subject": "e7"
    },
    {
      "date": "2013-03-19",
      "type": "officer_resignation",
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        "role": "pr\u00E9sident du conseil d\u0027administration",
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    },
    {
      "date": "2013-03-19",
      "type": "officer_appointment",
      "quote": "les administrateurs d\u00E9c\u00EDdent de nommer Monsieur Beno\u00EEt Malvaux, pr\u00E9nomm\u00E9, comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, et ce avec effet au prochain conseil fix\u00E9 au 19 mars 2013.",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2013-03-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 partir du 19 mars 2013: Conseils-Management SA, administrateur-d\u00E9l\u00E9gu\u00E9...",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 partir du 19 mars 2013: ... Monsieur Beno\u00EEt Malvaux, administrateur pr\u00E9sident;",
      "value": {
        "role": "administrateur pr\u00E9sident",
        "as_of": "2013-03-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 partir du 19 mars 2013: ... City Mall Management SA, administrateur...",
      "value": {
        "role": "administrateur",
        "as_of": "2013-03-19"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 partir du 19 mars 2013: ... Foruminvest International B.V., administrateur...",
      "value": {
        "role": "administrateur",
        "as_of": "2013-03-19"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 partir du 19 mars 2013: ... Strategy Management \u0026 Investments SPRL, administrateur...",
      "value": {
        "role": "administrateur",
        "as_of": "2013-03-19"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 partir du 19 mars 2013: ... Stratefin Management SPRL, administrateur...",
      "value": {
        "role": "administrateur",
        "as_of": "2013-03-19"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "board_composition",
      "quote": "le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 partir du 19 mars 2013: ... et Andr\u00E9 Bosmans Management SPRL, administrateur...",
      "value": {
        "role": "administrateur",
        "as_of": "2013-03-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric Zuijderhoff",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Bosmans",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patric Huon",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "City Mall Management SA, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patric Huon",
      "value": null,
      "object": "e11",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Foruminvest International B.V., administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel Sava Riaskoff",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Strategy Management \u0026 Investments SPRL, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Didrik van Caloen",
      "value": null,
      "object": "e14",
      "subject": "e15"
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        "start_date": "2011-09-09"
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    {
      "type": "permanent_representative",
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      "name": "STRATEFIN MANAGEMENT",
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        "seat": "1640 Rhode-Saint-Gen\u00E8se, Struikenlaan 31",
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      "name": "Christian Terlinden",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations",
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    {
      "type": "mandate_compensation",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DE LA DATE DE CLOTURE DE L\u0027EXERCICE SOCIAL MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
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      "value": "Modification de la date de cl\u00F4ture de l\u0027exercice social au 31 mars 2011 pour l\u0027exercice en cours",
      "object": null,
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    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ... pour la fixer exceptionnellement au deuxi\u00E8me vendredi du mois de septembre de l\u0027ann\u00E9e 2011 \u00E0 dix heures",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me vendredi du mois de septembre de l\u0027ann\u00E9e 2011",
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      "attrs": {
        "seat": "1160 Bruxelles, boulevard du Souverain 360",
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    "name": "Carl-Philip de Villegas",
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  "act_meta": {
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    "pub_date": "2010-10-04",
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    "unanimous": null
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        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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        "jurisdiction_country": "BE"
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    "balance_basis_date": null,
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        "name": "Foruminvest International B.V.",
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        "name": "Strategy Management \u0026 Investments SPRL",
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      "evidence_quote": "Strategy Management \u0026 Investments SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Prince Baudouin 19, inscrite au registre des personnes morales sous le num\u00E9ro 0472.171.650, repr\u00E9sent\u00E9e par: M. Didrik van Caloen, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue Pr"
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      "effective_date": "2010-08-26",
      "evidence_quote": "Thierry Kislanski Management SPRL, ayant son si\u00E8ge social \u00E0 1060 Saint-Gilles, rue de Savoie 60, inscrite au registre des personnes morales sous le num\u00E9ro 0866.355.005, r\u0435pr\u00E9sent\u00E9e par M. Thierry Kislanski, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1180 Uccle, avenue de l\u0027Aiglon 8, inscrit au registre nat"
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        "kbo": "0464615548",
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        "name": "Serdiser SCA",
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        "legal_form": null
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      "effective_date": "2010-08-26",
      "evidence_quote": "Serdiser SCA, ayant son si\u00E8ge social \u00E0 1180 Uccle, rue du Ch\u00E2teau d\u0027eau 34, inscrite au registre des personnes morales sous le num\u00E9ro 0478.945.121, repr\u00E9sent\u00E9e par M. Pierre Iserbyt, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1180 Uccle, rue du Ch\u00E2teau d\u0027eau 34, avec effet au 26 ao\u00FBt 2010, en qualit\u00E9 d\u0027adm"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE - DEUXIEME AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - TROISIEME AUGMENTATION DE CAPITAL PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB - MODIFICATION DES STATUTS - POUVOIRS D\u0027EXECUTION.",
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      "date": "2010-08-25",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le 25 ao\u00FBt 2010",
      "value": "2010-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-08-25",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CITY MALL INVEST... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis... le 25 ao\u00FBt 2010",
      "value": "2010-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-quatre millions quatre-vingt-neuf mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.089.598,43-), pour le porter de soixante et un mille cing cents euros (\u20AC 61.500,00-) \u00E0 vingt-quatre millions cent cinquante-et-un mille nonante-huit euros quarante-trois cents (\u20AC 24.151.098,43-), par la cr\u00E9ation de nonante-neuf mille quatre cent nonante-deux (99.492) actions nouvelles",
      "value": {
        "after": "24151098.43",
        "delta": "24089598.43",
        "amount": 24151098.43,
        "before": "61500.00",
        "method": "apports en nature",
        "premium": "77978.75",
        "currency": "EUR",
        "shares_issued": 99492
      },
      "amount": 24089598.43,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24151098.43",
        "delta": "24089598.43",
        "before": "61500.00",
        "method": "apports en nature",
        "premium": "77978.75",
        "currency": "EUR",
        "shares_issued": 99492
      }
    },
    {
      "type": "share_issue",
      "quote": "(i)\u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 255 \u00E0 50.000, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB CITY MALL DEVELOPMENT \u00BB",
      "value": {
        "count": 49746,
        "reason": "apport en nature",
        "numbers": "255 \u00E0 50.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "(ii) \u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 50.001 \u00E0 99.746, \u00E0 la soci\u00E9t\u00E9 anonyme \u003C L\u0027IMMOBILIERE HUON\u00BB",
      "value": {
        "count": 49746,
        "reason": "apport en nature",
        "numbers": "50.001 \u00E0 99.746"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital social \u00E0 concurrence de soixante et un mille cing cents euros (\u20AC 61.500,00-), pour le porter de vingt-quatre millions cent cinquante-et-un mille nonante-huit euros quarante-trois cents (\u20AC 24.151.098,43-) \u00E0 vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-), par la cr\u00E9ation de deux cent cinquante-quatre (254) actions nouvelles",
      "value": {
        "after": "24212598.43",
        "delta": "61500.00",
        "amount": 24212598.43,
        "before": "24151098.43",
        "method": "souscription en esp\u00E8ces",
        "premium": "500.00",
        "currency": "EUR",
        "shares_issued": 254,
        "price_per_share": "244.09"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24212598.43",
        "delta": "61500.00",
        "before": "24151098.43",
        "method": "souscription en esp\u00E8ces",
        "premium": "500.00",
        "currency": "EUR",
        "shares_issued": 254,
        "price_per_share": "244.09"
      }
    },
    {
      "type": "share_issue",
      "quote": "laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "count": 254,
        "reason": "souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "par d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la BANQUE ING Belgique, sous le num\u00E9ro 363-0762142-53",
      "value": "363-0762142-53",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une troisi\u00E8me fois le capital social, \u00E0 concurrence d\u0027une somme de septante-huit mille quatre cent septante-huit euros septante-cinq cents (\u20AC 78.478,75-), pour le porter de vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-) \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-) par incorporation \u00E0 due concurrence du compte \u003C primes d\u0027\u00E9mission \u00BB",
      "value": {
        "after": "24291077.18",
        "delta": "78478.75",
        "amount": 24291077.18,
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 78478.75,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24291077.18",
        "delta": "78478.75",
        "before": "24212598.43",
        "method": "incorporation du compte primes d\u0027\u00E9mission",
        "currency": "EUR",
        "shares_issued": 0
      }
    },
    {
      "type": "capital",
      "quote": "Article 5: remplacer le texte de cet article, par le texte suivant : \u003C Le capital souscrit est fix\u00E9 \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-). Il est repr\u00E9sent\u00E9 par cent mille actions",
      "value": {
        "amount": 24291077.18,
        "shares": 100000,
        "currency": "EUR"
      },
      "amount": 24291077.18,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "24291077.18",
        "shares": 100000,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts ainsi qu\u0027il suit, afin de les mettre \u00E0 jour avec la nouvelle situation du capital social, \u00E0 savoir: Article 5: remplacer le texte de cet article",
      "value": "Modification de l\u0027article 5 (Capital)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "2)\u00E0 chacun des avocats ou membres du personnel du cabinet NAUTA DUTILH \u00E0 B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "value": "aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "1)au conseil d\u0027administration, aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": "aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u003C CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "preemptive_rights_renunciation",
      "quote": "la soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON, actionnaire pr\u00E9qualifi\u00E9, ici repr\u00E9sent\u00E9 comme dit est, d\u00E9clare express\u00E9ment renoncer int\u00E9gralement et irr\u00E9vocablement \u00E0 exercer son droit de souscription pr\u00E9f\u00E9rentielle \u00E0 l\u0027occasion de la pr\u00E9sente augmentation de capital, tel qu\u0027il est organis\u00E9 par l\u0027article 592 du Code des Soci\u00E9t\u00E9s, au profit de la soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT, intervenante pr\u00E9qualifi\u00E9e, devenue actionnaire par suite de la r\u00E9alisation effective de l\u0027augmentation de capital dont question au titre A ci-dessus, laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "shares": 254,
        "context": "deuxi\u00E8me augmentation de capital par souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21946,
    "truncated": false,
    "completeness_doubt": [
      "Guarantees (garanties) made by both contributing companies (L\u0027IMMOBILIERE HUON and CITY MALL DEVELOPMENT) regarding the contributed shares: (1) ownership and unrestricted right to dispose; (2) shares free of any pledge, nantissement, or encumbrance affecting negotiability; (3) sincerity and accuracy of elements provided for the evaluation report; (4) the deed constitutes a regular transfer of the shares under the statutory provisions of LES RIVES DE VERVIERS, LE COTE VERRE, and CHARLEROI CENTER DEVELOPMENT."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "1160 Bruxelles, boulevard du Souverain 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.745.243",
      "kind": "company",
      "name": "CITY MALL DEVELOPMENT",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "L\u0027IMMOBILIERE HUON",
      "attrs": {
        "seat": null,
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0865.137.654",
      "kind": "company",
      "name": "LES RIVES DE VERVIERS",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0888.978.175",
      "kind": "company",
      "name": "LE COTE VERRE",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0874.786.580",
      "kind": "company",
      "name": "CHARLEROI CENTER DEVELOPMENT",
      "attrs": {
        "seat": "Auderghem (B-1160 Bruxelles), boulevard du Souverain, 360",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "CONSEILS-MANAGEMENT",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patric Huon",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 de CONSEILS-MANAGEMENT",
        "function": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de Bonhome",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "Ixelles (B-1050 Bruxelles), rue de Livourne, 45"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "NAUTA DUTILH",
      "attrs": {
        "address": "B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "BANQUE ING Belgique",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRIC HUON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450088017",
        "name": "CONSEILS-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme CONSEILS-MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1301 Bierges, rue d\u0027Angoussart, 163, inscrite \u00E0 la Banque-Carrefour des Entreprises! sous le num\u00E9ro 0450.088.017, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PATRIC HUON, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.744.847",
    "name_full": "CITY MALL INVEST",
    "legal_form": "SA"
  }
}