Zest Real Estate Development

{
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "0456.045.597",
        "name": "ACTIVE BELGIAN LAND INVESTMENT (A.B.L.I.)",
        "address": "Gentse steenweg 150 bo\u00EEte 1.2, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission, \u00E0 compter du 26-04-2024, de la soci\u00E9t\u00E9 ACTIVE BELGIAN LAND INVESTMENT (A.B.L.I.) SA, ayant son si\u00E8ge \u00E0 Gentse steenweg 150 bo\u00EEte 1.2, 9300 Aalst, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0456.045.597, connue au tribunal de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe Brantegem",
        "address": "Boterhoek 22A, 9260 Wichelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.589.584",
        "name": "GECOK SA",
        "address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "D\u00E8s lors, les mandats des repr\u00E9sentants permanents des Monsieur Philippe Brantegem, domicili\u00E9 \u00E0 Boterhoek 22A, 9260 Wichelen, et Monsieur Philip Vanmarcke, domicili\u00E9 \u00E0 Gorsem-Dorp 2, 3803 Gorsem, cesse \u00E9galement de produire ses effets.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Philip Vanmarcke",
        "address": "Gorsem-Dorp 2, 3803 Gorsem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.589.584",
        "name": "GECOK SA",
        "address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "D\u00E8s lors, les mandats des repr\u00E9sentants permanents des Monsieur Philippe Brantegem, domicili\u00E9 \u00E0 Boterhoek 22A, 9260 Wichelen, et Monsieur Philip Vanmarcke, domicili\u00E9 \u00E0 Gorsem-Dorp 2, 3803 Gorsem, cesse \u00E9galement de produire ses effets.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentante permanente",
      "person": {
        "rrn": null,
        "name": "Marie Koll",
        "address": "Gorsem-Dorp 2, 3803 Gorsem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.551.859",
        "name": "The Merchant\u0027s Counsellors Ltd (T.M.C.) SA",
        "address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "de Madame Marie Koll, domicili\u00E9e \u00E0 Gorsem-Dorp 2, 3803 Gorsem, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 The Merchant\u0027s Counsellors Ltd (T.M.C.) SA, ayant son si\u00E8ge \u00E0 Gorsem-Dorp 2, 3803 Sint-Truiden, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0415.551.859, con",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentants permanents",
      "person": {
        "rrn": null,
        "name": "Philip Vanmarcke",
        "address": "Gorsem-Dorp 2, 3803 Gorsem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.689.541",
        "name": "ZWIJNAARDE SA",
        "address": "Gentse steenweg 150 bo\u00EEte 1.2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "de Monsieur Philip Vanmarcke, domicili\u00E9 \u00E0 Gorsem-Dorp 2, 3803 Gorsem, et de Madame Marie Koll, domicili\u00E9e \u00E0 Gorsem-Dorp 2, 3803 Gorsem, en qualit\u00E9 de repr\u00E9sentants permanents de la soci\u00E9t\u00E9 ZWIJNAARDE SA, ayant son si\u00E8ge \u00E0 Gentse steenweg 150 bo\u00EEte 1.2, inscrite au registre des personnes morales sous",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentants permanents",
      "person": {
        "rrn": null,
        "name": "Marie Koll",
        "address": "Gorsem-Dorp 2, 3803 Gorsem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.689.541",
        "name": "ZWIJNAARDE SA",
        "address": "Gentse steenweg 150 bo\u00EEte 1.2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "de Monsieur Philip Vanmarcke, domicili\u00E9 \u00E0 Gorsem-Dorp 2, 3803 Gorsem, et de Madame Marie Koll, domicili\u00E9e \u00E0 Gorsem-Dorp 2, 3803 Gorsem, en qualit\u00E9 de repr\u00E9sentants permanents de la soci\u00E9t\u00E9 ZWIJNAARDE SA, ayant son si\u00E8ge \u00E0 Gentse steenweg 150 bo\u00EEte 1.2, inscrite au registre des personnes morales sous",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "SRL Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9eriandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "SRL Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9eriandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Julie De Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "SRL Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9eriandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "SRL Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9eriandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Indra Vanderstuyft",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "SRL Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9eriandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Camille Houtave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "SRL Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9eriandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.689.541",
        "name": "ZWIJNAARDE SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter de ce jour 26-04-2024: - ZWIJNAARDE SA, administrateur, avec repr\u00E9sentant permanent, Monsieur Philippe Brantegem;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.551.859",
        "name": "The Merchant\u0027s Counsellors Ltd (T.M.C.) SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter de ce jour 26-04-2024: - The Merchant\u0027s Counsellors Ltd (T.M.C.) SA, administrateur, avec repr\u00E9sentant permanent, Monsieur Philip Vanmarcke; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.589.584",
        "name": "GECOK SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter de ce jour 26-04-2024: - GECOK SA, administrateur, avec repr\u00E9sentant permanent, Madame Marie Koll.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0566.927.287",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}