ZIN IN NOORD

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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr"
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        "name": "Revron CommV",
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de volgende Bestuurders, met onmiddellijke ingang. -De Heer Jean-Philip Vroninks, wonende te 3210 Lubbeek, Jachthuislaan 31, in zijn hoedanigheid van Bestuurder en Voorzitter van de Raad van Bestuur;"
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      "evidence_quote": "De Raad van Bestuur beslist om de volgende Bestuurders te co\u00F6pteren, met onmiddellijke ingang: -Revron CommV, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0885.947.718, met zetel te 1140 Brussel, Optimismelaan 1, zelf vertegenwoordigd door de heer Jean-Philip Vroninks, wonende te"
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        "kbo": "0885947718",
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      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Overeenkomstig artikel 15 \u00A7 2 van de statuten van Zin in Noord NV benoemt de Raad van Bestuur Mevrouw Martine Rorif, Bestuurder, als afgevaardigde voor het dagelijks bestuur met onmiddellijke ingang en voor onbepaalde duur. Ze zal de titel van Gedelegeerd Bestuurder dragen."
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        "name": "Revron S.Comm",
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      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission des Administrateurs suivants, avec effet imm\u00E9diat : -Monsieur Jean-Philip Vroninks... en sa qualit\u00E9 d\u0027Administrateur et de Pr\u00E9sident du Conseil d\u0027administration;"
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      "effective_date": "2023-05-17",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission des Administrateurs suivants, avec effet imm\u00E9diat : -Monsieur Philippe Berlamont... en sa qualit\u00E9 d\u0027Administrateur."
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        "name": "Revron S.Comm",
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      "effective_date": "2023-05-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les Administrateurs suivants, avec effet imm\u00E9diat: -Revron S.Comm... en vue de remplacer et de continuer le mandat de Monsieur Jean-Philip Vroninks."
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700748190",
        "name": "Phirema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les Administrateurs suivants, avec effet imm\u00E9diat: -Phirema SRL... en vue de remplacer et de continuer le mandat de Monsieur Philippe Berlamont."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885947718",
        "name": "Revron S.Comm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler les mandats des Administrateurs suivants, pour une p\u00E9riode de 6 ans (Exercices 2023 - 2028)... -Revron S.Comm... elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Jean-Philip Vroninks"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700748190",
        "name": "Phirema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler les mandats des Administrateurs suivants, pour une p\u00E9riode de 6 ans (Exercices 2023 - 2028)... -Phirema SRL... elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Philippe Berlamont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler les mandats des Administrateurs suivants, pour une p\u00E9riode de 6 ans (Exercices 2023 - 2028)... -Madame Martine Rorif"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer les Administrateurs suivants, avec effet au 8 juin 2023: -Monsieur Luc Leroi... en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer les Administrateurs suivants, avec effet au 8 juin 2023: -Monsieur Damien Rensonnet... en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027Actionnaire unique prend connaissance de la fin du mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Christel Weymeersch, en tant que Commissaire de la soci\u00E9t\u00E9 au 8 juin 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Reviseur d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Deloitte Reviseur d\u0027Entreprises SCRL... repr\u00E9sent\u00E9e par Kathleen De Brabander en tant que Commissaire"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe Madame Martine Rorif, Administrateur, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Alle machten worden verleend aan de elke medewerker van het notariskantoor \u201CVan Halteren, Geassocieerde notarissen\u201D, afzonderlijk optredend, met het oog op de publicatie van huidige akte.",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aux administrateurs de la Soci\u00E9t\u00E9, chacun agissant seul, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 et ses associ\u00E9s et collaborateurs (agissant individuellement) afin de d\u00E9poser le pr\u00E9sent acte au greffe du Tribunal de l\u2019entreprise aux fins de sa publication et d\u2019assurer le moment venu la coordination des statuts \u00E0 la suite des d\u00E9cisions prises.",
      "holder_kbo": null,
      "holder_name": "Samuel WYNANT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist om alle bevoegdheden, met mogelijkheid tot subdelegatie, te verlenen aan de bestuurders van de Vennootschap, elk alleen handelend, voor de uitvoering van de voorgaande beslissingen",
      "holder_kbo": null,
      "holder_name": "de bestuursorganen van de Vennootschap",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": true
    },
    {
      "quote": "en aan de ondergetekende notaris en zijn vennoten en medewerkers (individueel handelend) om deze akte neer te leggen ter griffie van de ondernemingsrechtbank met het oog op de publicatie ervan en om te zijner tijd de co\u00F6rdinatie van de statuten te verzekeren ingevolge de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris en zijn vennoten en medewerkers",
      "scope_categories": [
        "filing",
        "publication",
        "coordination_of_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Beriamont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Philippe Beriamont, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Charles Verhaegen 39, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1e septembre 2022 et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la fin du mandat de Monsieur Laurent Carlier en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 au 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1945"
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre 1945, \u00E0 1000 Bruxelles, Cantersteen 47 et ce, avec effet au 2 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Blieck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Beno\u00EEt De Blieck a pris fin de commun accord le 1er juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jean-Philip Vroninks, domicili\u00E9 \u00E0 3210 Linden, Jachthuislaan 31, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BLIECK Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9c\u00EDde de nommer Monsieur DE BLIECK Beno\u00EEt, qu\u00ED accepte, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration pour la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RORIF Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9c\u00EDde de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de leur mandat d\u0027administrateur. Elles exerceront tous les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARLIER Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9c\u00EDde de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de leur mandat d\u0027administrateur. Elles exerceront tous les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125779654.86,
      "currency": "EUR",
      "after_eur": 126979654.86,
      "delta_eur": 125779654.86,
      "before_eur": 1200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent vingt-cinq millions sept cent septante-neuf mille six cent cinquante-quatre euros et quatre-vingt-six cents (125.779.654,86 EUR) pour le porter d\u2019un million deux cent mille euros (1.200.000 EUR) \u00E0 cent vingt-six millions neuf cent septante-neuf mille six cent cinquante-quatre euros et quatre-vingt-six cents (126.979.654,86 EUR)) par la cr\u00E9ation de 128.306 nouvelles actions ordinaires... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, aux soci\u00E9t\u00E9s anonymes BEFIMMO et FEDIMMO, en r\u00E9mun\u00E9ration de l\u0027apport par ces derni\u00E8res des droits r\u00E9els et personnels qu\u2019elles d\u00E9tiennent dans le complexe immobilier WTC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125779654.86,
      "currency": "EUR",
      "after_eur": 126979654.86,
      "delta_eur": 125779654.86,
      "before_eur": 1200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-06",
      "evidence_quote": "Bij de beslissing van de algemene vergadering van 6 februari 2020, werd het kapitaal verhoogd ten belope van honderdvijfentwintig miljoen zevenhonderdnegenenzeventigduizend zeshonderdvierenvijftig euro zesentachtig cent (\u20AC 125.779.654,86) om van een miljoen tweehonderdduizend euro (\u20AC 1.200.000) op honderdzesentwintig miljoen negenhonderdnegenenzeventigduizend zeshonderdvierenvijftig euro zesentachtig cent (\u20AC 126.979.654,86) gebracht te worden door uitgifte van 128.306 nieuwe gewone aandelen volledig volgestorte aandelen zonder nominale waarde",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.736.225",
    "name_full": "ZIN IN NOORD",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Wavre 1945, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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