Louise 120

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      "quote": "dat de buitengewone algemene vergadering van de naamloze vennootschap \u0022LOUISE 120\u0022 ... onder andere volgende besluiten heeft genomen",
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      "quote": "1) Wijziging van het doel na verslag van de raad van bestuur en wijziging van artikel 3 van de statuten om de volgende tekst toe te voegen: De vennootschap kan zakelijke zekerheden verstrekken, alle zekerheden terugbetalen en alle daarmee verband houdende administratieve formaliteiten vervullen.\u0022",
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      "quote": "2) Verhoging van het kapitaal van de Vennootschap in geld met een bedrag van vijf miljoen negenhonderdduizend euro (\u20AC 5.900.000,00) om het te brengen van tweehonderdzesenveertigduizend negenhonderdzestien euro vijftig cent (\u20AC 246.916,50) tot zes miljoen honderdzesennegentigduizend negenhonderdzestien euro vijftig cent (\u20AC 6.146.916,50), zonder uitgifte van nieuwe aandelen",
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      "type": "capital",
      "quote": "Artikel 5: KAPITAAL Het kapitaal bedraagt zes miljoen honderdzesenveertigduizend negenhonderdzestien euro vijftig cent (6.146.916,50 \u20AC). Het wordt vertegenwoordigd door zeshonderdzestig (660) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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      "quote": "4) Verandering van de datum van de algemene vergadering om ze te vestigen van nu af aan op de tweede donderdag van de maand juni om elf uur.",
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      "quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 1.250.000,00 EUR, om het van 13.617.845,79 EUR te brengen op 14.867.845,79 EUR, zonder uitgifte van nieuwe aandelen",
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      "quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en vereningen, te verminderen ten belope van 13.761.929,29 EUR, om het te brengen van 14.867.845,79 EUR op 1.105.916,50 EUR, zonder vernietiging van aandelen.",
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      "type": "capital_decrease_execution",
      "quote": "De vergadering beslist vervolgens dat deze kapitaalvermindering zal geschieden door terugbetaling in speci\u00EBn aan de enige aandeelhouder. (\u2026) Het bedrag van de re\u00EBle kapitaalvermindering zal geboekt worden als een schuld van de Vennootschap en de uitbetaling van de schuld zal enkel kunnen plaatsvinden met naleving van de voorwaarden van artikel 7:209 van het Wetboek van vennootschappen en verenigingen. Op de betrokken schuld in rekening-courant zal vanaf de datum van de buitengewone algemene vergadering tot de datum van uitbetaling, en dit ongeacht de wijze waarop, geen intrest aangerekend worden.",
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : DENOMINATION, SIEGE SOCIAL",
      "value": "DENOMINATION, SIEGE SOCIAL",
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    },
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      "date": "2018-06-15",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2018 - Annexes du Moniteur belge",
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    },
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      "date": "2018-06-13",
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      "quote": "D\u00E9pos\u00E9 13-06-2018",
      "value": "2018-06-13",
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    },
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      "date": "2018-05-31",
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      "quote": "Ce jour, le trente et un mai deux mille dix-huit. ... Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
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      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022GILTS INVESTMENT\u0022 ... Ce jour, le trente et un mai deux mille dix-huit.",
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      "object": null,
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    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale en \u0022 Louise 120 \u0022",
      "value": {
        "to": "Louise 120",
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        "effective_date": null
      },
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      "_value_raw": "Louise 120"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1040 Etterbeek, Avenue de Tervueren, 43.",
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        "to": "1040 Etterbeek, Avenue de Tervueren, 43",
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      },
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        "to": "1040 Etterbeek, Avenue de Tervueren, 43",
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      "quote": "Le capital social est fix\u00E9 \u00E0 six millions deux cent trente-sept mille huit cent quarante-cinq euros septante-neuf cents (6.237.845,79\u20AC) repr\u00E9sent\u00E9 par trois cents (300) actions",
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      "object": null,
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    },
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie-V\u00E9ronique Schuermans, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Etterbeek, Avenue de Tervueren, 43, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise...",
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      "type": "permanent_representative",
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      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Patricia Wattergniaux, Secr\u00E9taire G\u00E9n\u00E9rale... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en ceuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
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    {
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      "value": "2017-10-31",
      "object": "e5",
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    },
    {
      "type": "capital_increase",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027augmenter le capital par un apport en nature d\u0027une cr\u00E9ance \u00E0 concurrence de cing millions vinigt-sept mille nonante-et-un euros septante-sept cents (5.027.091,77\u20AC) que poss\u00E8de la soci\u00E9t\u00E9 de droit Luxembourgeois LOUISE 120 S\u00E0rl... \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 pour porter le capital de un million deux cent dix mille sept cent cinquante-quatre euros deux cents (1.210.754,02\u20AC) \u00E0 six millions deux cent trente-sept mille huit cent quarante-cinq euros septante-neuf cents (6.237.845,79\u20AC) et ce sans cr\u00E9ation de nouvelles actions.",
      "value": {
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        "amount": 6237845.79,
        "before": "1.210.754,02\u20AC",
        "currency": "EUR",
        "new_shares": 0,
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        "new_shares": 0,
        "contribution_type": "apport en nature d\u0027une cr\u00E9ance"
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    },
    {
      "type": "capital",
      "quote": "ARTICLE 3: Le capital social est fix\u00E9 \u00E0 six millions deux cent trente-sept mille huit cent quarante-cing euros septante-neuf cents (6.237.845,79\u20AC) repr\u00E9sent\u00E9 par 300 actions sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction identique du capital, et num\u00E9rot\u00E9es de 1 \u00E0 300.",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de son commissaire, \u00E9tant la SCRL Ernst \u0026 Young r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 2140 Borgerhout, Joe Englishstraat 52 et repr\u00E9sent\u00E9e par Monsieur Patrick Rottiers, pour une p\u00E9riode de 3 ans. Ce mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2012.",
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        "term": "3 ans",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: POUVOIRS SPECIAUX",
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    },
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      "quote": "Bijlagen bij het Belgisch Staatsblad -23/04/2007- Annexes du Moniteur belge",
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    {
      "date": "2007-04-13",
      "type": "filing",
      "quote": "13-04-2007",
      "value": "13-04-2007",
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    },
    {
      "date": "2007-02-20",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbai de la r\u00E9union du Consell d\u0027Administration du 20 f\u00E9vrier 2007",
      "value": "20/02/2007",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "APPROUVE l\u0027octroi de pouvoirs sp\u00E9ciaux \u00E0 ABERDEEN PROPERTY INVESTORS BELGIUM SA sise \u00E0 1050 Bruxelles, avenue Louise, 326 bte 14, repr\u00E9sent\u00E9e par Monsieur Bruno DE WOLF, domicili\u00E9 \u00E0 9300 Aaist, Paddenhoek 38, avec pouvoir de substitution, afin de signer, au nom de GILTS INVESTMENTS, les documents suivants relatifs aux biens dont la soci\u00E9t\u00E9 est propri\u00E9taire.",
      "value": "avec pouvoir de substitution, signer, au nom de GILTS INVESTMENTS, les documents suivants relatifs aux biens dont la soci\u00E9t\u00E9 est propri\u00E9taire: Les baux locatifs des surfaces r\u00E9sidentielles (nouveaux et prolong\u00E9s); Les actions relatives aux baux locatifs r\u00E9sidentiels ou \u00E0 la cl\u00F4ture de ceux-ci; Les garanties locatives des surfaces r\u00E9sidentielles (constitution, gestion et lib\u00E9ration); L\u0027\u00E9change de courriers avec les locataires, les candidats locataires et les anciens locataires; Les d\u00E9comptes de charges; Les proc\u00E9dures en justice (courantes, termin\u00E9es, instruites aupr\u00E8s des conseils); Tout acte g\u00E9n\u00E9ral relatif \u00E0 la gestion du bien immobilier",
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      "name": "Bruno DE WOLF",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: KAPITAALVERHOGING -KAPITAALVERMINDERING -WIJZIGING BOEKJAAR EN DATUM JAARVERGADERING -WIJZIGINGEN AAN DE STATUTEN",
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      "date": "2006-09-18",
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    {
      "date": "2006-07-31",
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      "quote": "dat de buitengewone algemene vergadering van de de aandeelhouders van de naamloze vennootschap \u0022GILTS INVESTMENTS\u0022 ... ondermeer besloten heeft",
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    {
      "type": "capital_increase",
      "quote": "het maatschappelijk kapitaal te verhogen ten belope van drie miljoen negenhonderd vijftienduizend zeshonderd twee\u00EBnzestig euro negenenveertig cent (3.915.662,49 EUR), om het van \u00E9\u0117n miljoen tweehonderd en tienduizend zevenhonderd vierenvijftig euro twee cent (1.210.754,02 EUR) op vijf miljoen honderd zesentwintigduizend vierhonderd zestien euro \u00E9\u00E9nenvijftig cent (5.126 416,51 EUR) te brengen, zonder nieuwe inbrengen en zonder creatie van nieuwe aandelen.",
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    },
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      "type": "capital_decrease",
      "quote": "het maatschappelijk kapitaal te verminderen met drie miljoen negenhonderd vijftiendu\u0131zend zeshonderd tweeenzestig euro negenenveertig cent (3915.662,49 EUR), om het van vijf miljoen honderd zesentwintigduizend vierhonderd zestien euro \u00E9\u00E9nenviftig cent (5 126 416,51 EUR) naar \u00E9\u00E9n miljoen tweehonderd en tienduizend zevenhonderd vierenviftig euro twee cent (1.210.754,02 EUR) te verlagen zonder vernietiging van aandelen",
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      "quote": "de afsluitingsdatum van het boekjaar te wijzigen en deze vast te stellen op \u00E9\u00E9nendertig juli van ieder jaar Als overgangsbepaling, zal het lopende boekjaar, begonnen op \u00E9\u00E9n april tweeduizend en zes, vervroegd afgesloten worden op \u00E9\u00E9nendertig juli tweeduizend en zes en ustzondertijk vier (4) maanden activiteit bestrjken",
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        "description": "Wijziging afsluitingsdatum boekjaar naar 31 juli; overgangsbepaling: lopend boekjaar (begonnen 01/04/2006) vervroegd afgesloten op 31/07/2006 (4 maanden activiteit).",
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    {
      "type": "statute_amendment",
      "quote": "de datum van de jaarvergadering te wijzigen en deze te verplaatsen naar de tweede donderdag van de maand december, om veertien uur, en voor de eerste maal op veertien december tweeduizend en zes.",
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        "description": "Wijziging datum jaarvergadering naar de tweede donderdag van december om 14:00; eerste maal op 14/12/2006.",
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      "type": "statute_amendment",
      "quote": "1. Als gevolg van de besluiten die voorafgaan, de statuten als volgt te wijzigen : de eerste zin van artikel 26 wordt vervangen door de volgende tekst ... de eerste z\u0131n van artikel 39 wordt vervangen door de volgende tekst:",
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          "39"
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        "description": "Artikel 26 (jaarvergadering) en Artikel 39 (boekjaar) van de statuten gewijzigd."
      },
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    {
      "type": "statute_amendment",
      "quote": "2, Vervolgens de eerste zin van art\u0131kel 2 van de statuten te vervangen door de volgende tekst, om het im overeenstemming te brengen met de beslissing tot zetelverplaatsing naar haar huidig adres, genomen door een vergader\u0131ng van de raad van bestuur van de vennootschap, gehouden op tweeentwintig april tweeduizend en vijf, en bij uittreksel bekendgemaakt in de bijlagen tot het Belgisch Staatsblad van zes juni daarna, onder de referentie 05078887.",
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      "quote": "Voorwerpakte: ontslagen en benoemingen",
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      "date": null,
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      "type": "general_meeting",
      "quote": "Uittreksel uit de eenparige en schriftelijke besluiten van de aandeelhouders... De Aandeelhouders nemen kennis van en aanvaarden het ontslag... met ingang van 1 april 2006.",
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      "type": "officer_resignation",
      "quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Enrico van Erkelens als bestuurder van de vennootschap met ingang van 1 april 2006.",
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    {
      "date": "2006-04-01",
      "type": "officer_appointment",
      "quote": "De Aandeelhouders besluiten om mevrouw Barbara Stuber... met ingang van 1,april 2006 te benoemen als bestuurder van de vennootschap voor een termijn van vijf jaar tot aan de Gewone Algemene Jaarvergadering der Aandeelhouders te houden in 2011.",
      "value": {
        "role": "bestuurder",
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    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal niet worden vergoed.",
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    },
    {
      "date": "2006-04-01",
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    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt nota van en aanvaardt het ontslag van de heer Enrico van Erkelens als afgevaardigd bestuurder van de Vennootschap, met ingang vanaf 1 april 2006",
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    {
      "date": "2006-04-01",
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur besluit de heer Enrico van Erkelens te benoemen tot Algemeen Directeur van Vennootschap met ingang vanaf 1 april 2006.",
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        "role": "Algemeen Directeur",
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      "type": "act_object",
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    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de heer Bruno De Wolf, bij Aberdeen Property Investors. Louizalaan 326 bus 14, 1050 Brussel, om in naam van de Vennootschap alle documenten en overeenkomsten te ondertekenen die rechtstreeks en onrechtstreeks in verband staan met de verhuur van de kantooroppervlakte in de gebouwen van de Vennootschap",
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      "type": "officer_resignation",
      "quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Bruno Schefer als bestuurder van de vennootschap.",
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        "role": "bestuurder"
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    {
      "type": "officer_appointment",
      "quote": "De Aandeelhouders benoemen de heer Thomas Kaul, met Zwitserse nationaliteit en wonende te Zwitseriand, 8610 Uster, Im Lot 8, tot bestuurder van de vennootschap tot aan de Jaarvergader\u0131ng der Aandeelhouders te houden in 2011.",
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        "role": "bestuurder",
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      "quote": "De Aandeelhouders herbenoemen de heer Enrico van Erkelens als bestuurder van de vennootschap tot aan de Jaarvergadering der Aandeelhouders te houden in 2011.",
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    },
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      "date": "2003-09-20",
      "type": "ratification",
      "quote": "De Aandeelhouders bekrachtigen de beslissing genomen tijdens de Jaarvergadering van 20 september 2003 met betrekking tot de herbenoeming van de commissaris tot aan deze jaarvergadering",
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    },
    {
      "type": "auditor_reappointment",
      "quote": "De Aandeelhouders herbenoemen Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te J. Englishstraat 52, 2140 Borgerhout, vertegenwoordigd door de heer Patrick Rottiers voor een periode van drie jaar die loopt tot aan de jaarvergadering der aandeelhouders te houden in 2008.",
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        "term": "drie jaar",
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