IMMO - ESCAUT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Geregistreerd op het registratiekantoor KANTOOR RECHTSZEKERHEID BRUSSEL 5 op eenendertig maart tweeduizend zesentwintig (31-03-2026)",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, geassocieerd notaris te Elsene, op 26 maart 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de enige aandeelhouder van de naamloze \u0022IMM\u041E-ESCAUT\u0022 ... het volgende besloten heeft",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering bevestigt het besluit tot zetelverplaatsing naar 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243, met ingang van 15 september 2025",
      "value": {
        "new_address": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "effective_date": "2025-09-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit voorts de eerste alinea van artikel 2 van de statuten als volgt te wijzigen: \u0022De zetel is gevestigd in het Vlaamse Gewest.\u0022",
      "value": "De zetel is gevestigd in het Vlaamse Gewest.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering bevestigt het mandaat van de enige bestuurder, zijnde de naamloze vennootschap BELGIAN REAL ESTATE FINANCE ... De vergadering stelt vast dat het mandaat van de enige bestuurder van onbepaalde duur is.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Emmanuel Van Canneyt.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2421,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.607.754",
      "kind": "company",
      "name": "IMMO - ESCAUT",
      "attrs": {
        "address": "Jules Bordetlaan 160 bus 6, 1140 Evere",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Elsene"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BELGIAN REAL ESTATE FINANCE",
      "attrs": {
        "role": "enige bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Van Canneyt",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussel",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "46-48"
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar Evere (1140 Brussel), Jules Bordetlaan 160 bus 6, met ingang van 11 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "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": "2018-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pourcelot Constant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat d\u0027adm\u0131n\u0131strateur de M. Pourcelot Constant (NN 210922-287-42), demeurant avenue du Karreveld 30 \u00E0 1080 Molenbeek-Saint-Jean, pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pourcelot Constant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres du conseil d\u0027administration se r\u00E9unissent afin de renommer M Pourcelot Constant comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "legal_form": "SA"
  }
}