GESTEA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: - RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social sis 331 avenue louise \u00E0 1050 Bruxelles \u00E0 l\u0027adresse suivante: rue Vilain XIIII 53-55 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 526513.8,
      "currency": "EUR",
      "after_eur": 506558.85,
      "delta_eur": -526513.8,
      "before_eur": 1033072.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "Les Apports seront r\u00E9duits d\u0027un montant de 526.513,80 EUR, passant de 1.033.072,65 EUR \u00E0 506.558,85 EUR.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1013072.65,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1013072.65,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte d\u0027apports disponibles pour distribution \u00E0 concurrence d\u0027un million treize mille septante-deux euros soixante-cing cents (1.013.072,65 \u20AC), sans cr\u00E9ation de nouvelles actions, par voie d\u0027apport par la SA \u00AB OFFICE DES PROPRIETAIRES BRUXELLES \u00BB, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IRR BENELUX SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "DECIDE de voter la d\u00E9mission des administrateur suivants \u00E0 la date de ce jour : IRR BENELUX SRL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAG CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "DECIDE de voter la d\u00E9mission des administrateur suivants \u00E0 la date de ce jour : LAG CONSULT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane VAN GEYSEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-13",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE H.V.B S.R.L. PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-06-00",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.809.505",
        "name": "GESTEA SRL",
        "role": "acquiring",
        "address": "Avenue Louise 331 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.834.579",
        "name": "H.V.B GERANCE ET GESTION DE BIENS IMMOBILIERS",
        "role": "absorbed",
        "address": "Avenue Louise, 331 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de H.V.B S.R.L., comprenant notamment la gestion immobili\u00E8re, la gestion de copropri\u00E9t\u00E9, les services de syndic, les activit\u00E9s de courtage et de financement, ainsi que les droits immobiliers, est transf\u00E9r\u00E9 \u00E0 GESTEA SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane VAN GEYSEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de H.V.B S.R.L. par GESTEA SRL a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. Cette fusion, fond\u00E9e sur la propri\u00E9t\u00E9 int\u00E9grale des actions de H.V.B S.R.L. par GESTEA SRL, vise \u00E0 rationaliser les activit\u00E9s immobili\u00E8res du groupe, en regroupant les fonctions de gestion et de syndic dans une seule entit\u00E9. Les op\u00E9rations comptables de H.V.B S.R.L. seront consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9es pour le compte de GESTEA SRL \u00E0 compter du 1er janvier 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "WOLUWE SAINT PIERRE",
        "region": "Brussels Gewest",
        "street": "RUE FRANCOIS DESMEDT",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "56"
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat au 3 d\u00E9cembre 2021, \u00E0 l\u0027adresse suivante : Avenue Louise 331 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan LEROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-08",
    "filing_date": "2021-11-25",
    "act_kind_objet": "Transfert du si\u00E8ge soclal"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.809.505",
        "name": "GESTEA",
        "role": "demerged",
        "address": "Rue Fran\u00E7ois Desmedt 56 - 1150 Woluw\u00E9-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:100",
      "6:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne le si\u00E8ge social de la soci\u00E9t\u00E9, sans transfert de patrimoine ou d\u0027actifs. Il s\u0027agit d\u0027un changement de si\u00E8ge social \u00E0 l\u0027int\u00E9rieur de la Belgique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-15"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan LEROUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GESTEA, r\u00E9unie le 25 novembre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de sa localisation actuelle \u00E0 Woluw\u00E9-Saint-Pierre vers l\u0027avenue Louise 331 \u00E0 Bruxelles. Le transfert est entr\u00E9 en vigueur le 15 d\u00E9cembre 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LEROUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Ga\u00EBtan LEROUX de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "STARES BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "STARES BELGIUM SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0758.908.204, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume PINTE, est nomm\u00E9e en tant administrateur de cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelies, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0543.510.497, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl DE PLAEN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726367078",
        "name": "NEAR CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "NEAR CONSULT SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue Groelstveld 9, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0726.367.078, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas RENDERS, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie \u0412;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823169615",
        "name": "IRR BENELUX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "IRR BENELUX SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue Lesbroussart 45, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0823.169.615, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur B\u00E9renger DROUIN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie \u0412;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LEROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673751607",
        "name": "L.A.G. CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L.A.G. CONSULT SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1040 Etterbeek, Rue Baron Lambert 81, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0673.751.607 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Ga\u00EBtan LEROUX, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs sp\u00E9ciaux, et ce sous condition suspensive du d\u00E9p\u00F4t de l\u0027acte de transformation \u00E0 Monsieur Maxime RENARD, expert-comptable, \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue de Tervueren 168/16 avec pouvoir de subd\u00E9l\u00E9gation, pour proc\u00E9der aux formalit\u00E9s de modification aupr\u00E8s de la Banque Carrefour des entreprises.",
      "holder_kbo": null,
      "holder_name": "Maxime RENARD",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Humblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "la d\u00E9mission de Monsieur Jean-Philippe Humblet de sa fonction de g\u00E9rant. Son mandat prend fin avec effet imm\u00E9diat et il re\u00E7oit pleine et enti\u00E8re d\u00E9charge pour sa gestion jusqu\u0027\u00E0 ce jour;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SNC"
  }
}