BEAPART

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 300000.0,
      "delta_eur": -1758956.0,
      "before_eur": 2058956.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 700000.0,
      "before_eur": 300000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NEXTGEN INVESTMENT GROUP",
          "share_class": null,
          "liberation_pct": 71.43,
          "contribution_kind": "geld",
          "n_shares_subscribed": 16808,
          "contribution_amount_eur": 700000.0
        }
      ],
      "share_emission": {
        "agio_eur": 200000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 16808,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 41.6468
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 200000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "procuration"
  ],
  "shareholders_after": [
    {
      "kbo": "0552.749.847",
      "pct": 100.0,
      "kind": "org",
      "name": "BEAPART",
      "role": "aandeelhouder",
      "n_shares": 57579,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERREPT Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs, avec effet au 3 octobre 2025 : - Monsieur VERREPT Steven, domicili\u00E9 \u00E0 2620 Hemiksem, Emiel Creadolaan 33, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SZMAJ Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849650615",
        "name": "Smartflats, SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs, avec effet au 3 octobre 2025 : - Smartflats, SA, en faillite, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue Louise 251, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro BE0849.650.615, rep"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647570713",
        "name": "TheClubDeal Capital Advisors, SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs, avec effet au 3 octobre 2025 : - TheClubDeal Capital Advisors, SA, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1429, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro BE0647."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERREPT Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656648329",
        "name": "Bricks \u0026 Beds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u2019administrateurs avec effet au 3 octobre 2025 pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bricks \u0026 Beds \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Emiel Creadolaan 33, 2620 Hemiksem, immatricul\u00E9e au registre "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795435236",
        "name": "NEXTGEN INVESTMENT GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u2019administrateurs avec effet au 3 octobre 2025 pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 anonyme \u0022NEXTGEN INVESTMENT GROUP\u0022, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150, immatricul\u00E9e au registre d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e constate que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u2019administrateurs avec effet au 3 octobre 2025 pour une dur\u00E9e de six (6) ans : ... - Monsieur HEYNDERICKX Charles, domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1223, bo\u00EEte 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VERREPT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA BEAPART et de toutes ses filiales."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smartflats",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De raad van bestuur benoemt met onmiddellijke ingang Smartflats, vast vertegenwoordigd door Alexandre Szmaj, als rechtspersoon belast met het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Legrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THECLUBDEAL CAPITAL ADVISORS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation de deux nouveaux administrateurs, THECLUBDEAL CAPITAL ADVISORS SA (ayant Jean-Marc Legrand comme repr\u00E9sentant permanent) et SMARTFLATS SA (ayant Alexandre SZMAJ comme repr\u00E9sentant permanent)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SZMAJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMARTFLATS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation de deux nouveaux administrateurs, THECLUBDEAL CAPITAL ADVISORS SA (ayant Jean-Marc Legrand comme repr\u00E9sentant permanent) et SMARTFLATS SA (ayant Alexandre SZMAJ comme repr\u00E9sentant permanent)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2061500.0,
      "delta_eur": 2000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-21",
      "evidence_quote": "De vergadering heeft besloten tot verhoging van het kapitaal van de vennootschap, ten belope van twee miljoen euro (\u20AC 2.000.000,00-), om het te brengen van EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00-) op TWEE MILJOEN EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 2.061.500,00-), door inbreng in natura en uitgifte van zestienduizend tweehonderd zestig (16.260) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen besiist de vergadering om met ingang vanaf heden het mandaat van bestuurder te hernieuwen voor een periode van zes jaar: -Dhr. Kevin Meyer, wonende te Geneve (Zwitserland), Chemin de Ruth 78, 1223 Cologny."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Verrept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag van Steven Verrept, wonende te 2630 Aartselaar, Constant Permekelaan 32 te aanvaarden als bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 18/05/2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Verrept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag van Steven Verrept, wonende te 2630 Aartselaar, Constant Permekelaan 32 te aanvaarden als bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 18/05/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nir Kottef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag van de heer Nir Kottef, wonende te 1071 LS Amsterdam, Nederland, Hondecoeterstraat 26H te aanvaarden als bestuurder en dit met ingang van 14/06/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Zisser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de daaropvolgende Raad van Bestuur om De heer David Zisser, Yad Habanim 45, Petach-Tikva, Israel te benoemen als gedelegeerd bestuurder en dit met ingang vanaf 18/05/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Verrept",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552749847",
        "name": "BEAPART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd vanaf heden tot de jaarvergadering te houden in 2019 als: Afgevaardigd Bestuurder BEAPART NV - KBO 0552.749.847: Steven Verrept, wonende te Hoovolei 84/C000, 2630 Aartselaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Ambiorix Square 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEYER Philipp Paul Georges",
        "niss": null,
        "address": "114 rue du Rh\u00F4ne, 104 Geneve (Zwitserland)"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": "MEYER Philipp Paul Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WEISS Leon",
        "niss": null,
        "address": "1060 Sint-Gillis, Dejonckerstraat 25 bus 5"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": "WEISS Leon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0552.749.847",
    "name_full": "BEAPART",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-16",
  "post_incorporation_mandates": []
}