GOVPROP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Sint-Jansbergsesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op 10 december 2025, blijkt dat de zetel van de vennootschap met onmiddellijke ingang wordt verplaatst naar 1831 Diegem, Culliganlaan 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.915.893",
    "name_full": "GOVPROP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rolf Nordstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de zaakvoerder van de vennootschap, de heer Rolf Nordstr\u00F6m, woonachtig te 98000 Monte-Carlo (Monaco), Avenue d\u0027Ostende 7. Er wordt hem kwijting gegeven over de uitvoering van zijn mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Lennart NORDSTR\u00D6M",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering heeft voor onbepaalde duur en ieder met de bevoegdheid alleen te handelen, als bestuurders aangesteld: - de heer NORDSTR\u00D6M Rolf Lennart, van Zweedse nationaliteit , geboren op 23 maart 1955 te Risberga (Zweden),wonende te 98000 Monte-Carlo (Monaco), Avenue d\u2019Ostende 7, maar w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Louise STURGESS (geboren GATT)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering heeft voor onbepaalde duur en ieder met de bevoegdheid alleen te handelen, als bestuurders aangesteld: ... - mevrouw STURGESS (geboren GATT) Dominique Louise,van Franse nationaliteit, geboren te Londen(Verenigd Koninkrijk), CR6 9RU Warlingham (Verenigd Koninkrijk), Trenham Dr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.915.893",
    "name_full": "GOVPROP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": "Vlaams Gewest",
        "street": "Sint-Jansbergsesteeenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels Gewest",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "12",
        "street_number": "15"
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Barbara Pierre \u00E1 Kortenberg le 11 d\u00E9cembre 2024 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 GovProp a d\u00E9cid\u00E9 de transferer le si\u00E8ge \u00E0 3001 Heverlee (Louvain), Sint-Jansbergsesteeenweg 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.915.893",
    "name_full": "GOVPROP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "B 12",
        "street_number": "15"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Place Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 avril 2017, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 15 B 12. avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.915.893",
    "name_full": "GOVPROP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Place Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Place Rogier 3, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.915.893",
    "name_full": "GOVPROP",
    "legal_form": "SPRL"
  }
}