ARLON 53

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      "compensated": false,
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la Soci\u00E9t\u00E9, les actionnaires d\u00E9cident de nommer, sur proposition de l\u0027Actionnaire A, la SRL COEDO, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue Charles Thielemans 116, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises et du registre de",
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      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer Mesdames Ariane Bruwiere, Iris Van Herten, Fran\u00E7oise Lemye et Chlo\u00E9 Delhaye, en qualit\u00E9 de mandataires, pouvant agir seul et avec facult\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication au",
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      "reason": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer Mesdames Ariane Bruwiere, Iris Van Herten, Fran\u00E7oise Lemye et Chlo\u00E9 Delhaye, en qualit\u00E9 de mandataires, pouvant agir seul et avec facult\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication au",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer Mesdames Ariane Bruwiere, Iris Van Herten, Fran\u00E7oise Lemye et Chlo\u00E9 Delhaye, en qualit\u00E9 de mandataires, pouvant agir seul et avec facult\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027accomplissement des formalit\u00E9s de publication au",
      "decharge_status": null,
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  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2022-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-19",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0743.427.893",
    "name_full": "ARLON 53",
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    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
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  "co_filed_documents": [],
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS",
      "object": null,
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    {
      "date": "2020-06-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2020 - Annexes du Moniteur belge",
      "value": "2020-06-24",
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    },
    {
      "date": "2020-06-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-06-2020",
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      "subject": "e1"
    },
    {
      "date": "2020-06-11",
      "type": "notarial_deed",
      "quote": "D\u2019apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Damien HISETTE, notaire \u00E0 Bruxelles (2\u00E8me canton), membre de \u00AB VAN HALTEREN, Notaires Associ\u00E9s \u00BB, \u00E0 1000 Bruxelles, rue de Ligne 13, le 11 juin 2020",
      "value": "2020-06-11",
      "object": "e13",
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    },
    {
      "date": "2020-06-11",
      "type": "general_meeting",
      "quote": "D\u2019apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Damien HISETTE, notaire \u00E0 Bruxelles (2\u00E8me canton), membre de \u00AB VAN HALTEREN, Notaires Associ\u00E9s \u00BB, \u00E0 1000 Bruxelles, rue de Ligne 13, le 11 juin 2020",
      "value": "2020-06-11",
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    },
    {
      "date": "2020-06-11",
      "type": "member_resignation",
      "quote": "L\u2019assembl\u00E9e constate et prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme Warehouse and Industrial Properties, en abr\u00E9g\u00E9 W.I.P., ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0403.348.566 (RPM Bruxelles), en tant que membre du Groupement pour justes motifs, conform\u00E9ment \u00E0 l\u2019article 10, alin\u00E9a 2 des statuts, avec effet au 11 juin 2020.",
      "value": {
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        "effective_date": "2020-06-11"
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    },
    {
      "type": "capital_decrease",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital du Groupement \u00E0 concurrence d\u2019un euro (1,00 EUR), par suppression de la part sociale d\u00E9tenue par WIP, pour le ramener de cinquante-sept euros (57,00 EUR) \u00E0 cinquante-six euros (56,00 EUR).",
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        "delta": "-1.00 EUR",
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        "reason": "suppression de la part sociale d\u00E9tenue par WIP",
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      "amount": 1.0,
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      "_value_raw": {
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        "reason": "suppression de la part sociale d\u00E9tenue par WIP"
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    },
    {
      "date": "2020-06-11",
      "type": "member_admission",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019admettre, en qualit\u00E9 de membres du Groupement, conform\u00E9ment aux articles 3 et 6 des statuts, et ce avec effet au 11 juin 2020, les soci\u00E9t\u00E9s personnes morales suivantes... la soci\u00E9t\u00E9 anonyme B\u0026TD Mechelen...",
      "value": {
        "effective_date": "2020-06-11"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2020-06-11",
      "type": "member_admission",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019admettre, en qualit\u00E9 de membres du Groupement, conform\u00E9ment aux articles 3 et 6 des statuts, et ce avec effet au 11 juin 2020, les soci\u00E9t\u00E9s personnes morales suivantes... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MG Immo...",
      "value": {
        "effective_date": "2020-06-11"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2020-06-11",
      "type": "member_admission",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019admettre, en qualit\u00E9 de membres du Groupement, conform\u00E9ment aux articles 3 et 6 des statuts, et ce avec effet au 11 juin 2020, les soci\u00E9t\u00E9s personnes morales suivantes... la soci\u00E9t\u00E9 anonyme Arlon 53...",
      "value": {
        "effective_date": "2020-06-11"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2020-06-11",
      "type": "member_admission",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019admettre, en qualit\u00E9 de membres du Groupement, conform\u00E9ment aux articles 3 et 6 des statuts, et ce avec effet au 11 juin 2020, les soci\u00E9t\u00E9s personnes morales suivantes... la soci\u00E9t\u00E9 anonyme Brussels Logistics...",
      "value": {
        "effective_date": "2020-06-11"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2020-06-11",
      "type": "member_admission",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019admettre, en qualit\u00E9 de membres du Groupement, conform\u00E9ment aux articles 3 et 6 des statuts, et ce avec effet au 11 juin 2020, les soci\u00E9t\u00E9s personnes morales suivantes... la sci\u00E9t\u00E9 anonyme AG RE Office Invest I...",
      "value": {
        "effective_date": "2020-06-11"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2020-06-11",
      "type": "member_admission",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019admettre, en qualit\u00E9 de membres du Groupement, conform\u00E9ment aux articles 3 et 6 des statuts, et ce avec effet au 11 juin 2020, les soci\u00E9t\u00E9s personnes morales suivantes... la soci\u00E9t\u00E9 anonyme AG RE Office Invest II...",
      "value": {
        "effective_date": "2020-06-11"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "capital_increase",
      "quote": "Suite \u00E0 ce qui pr\u00E9c\u00E8de, l\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un apport d\u2019un euro (1,00 EUR) par nouveau membre admis, pour le porter de cinquante-six euros (56,00 EUR) \u00E0 soixante-deux euros (62,00 EUR), par la cr\u00E9ation de six (6) parts sociales...",
      "value": {
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        "before": "56.00 EUR",
        "currency": "EUR",
        "subscribers": [
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        "shares_issued": 6
      },
      "amount": 6.0,
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      "currency": "EUR",
      "_value_raw": {
        "after": "62.00 EUR",
        "delta": "6.00 EUR",
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        "subscribers": [
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        ],
        "shares_issued": 6
      }
    },
    {
      "type": "capital",
      "quote": "L\u0027assembl\u00E9e constate et requiert le notaire instrumentant d\u0027acter que l\u2019augmentation de capital est effectivement r\u00E9alis\u00E9e et que le capital est ainsi port\u00E9 \u00E0 soixante-deux euros (62,00 EUR), repr\u00E9sent\u00E9 par soixante-deux (62) parts sociales, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
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      "amount": 62.0,
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      "_value_raw": {
        "amount": "62.00 EUR",
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    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le Groupement adopte la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 en nom collectif (SNC).",
      "value": {
        "to": "Soci\u00E9t\u00E9 en Nom Collectif (SNC)",
        "from": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 en Nom Collectif (SNC)",
        "from": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter comme suit un nouveau texte des statuts afin notamment de les rendre conforme au Code des soci\u00E9t\u00E9s et des associations...",
      "value": "Adoption d\u0027un nouveau texte des statuts conforme au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "1. 3 : OBJET En vue de faciliter et de d\u00E9velopper l\u0027activit\u00E9 de ses associ\u00E9s, d\u0027am\u00E9liorer ou d\u0027accro\u00EEtre les r\u00E9sultats de cette activit\u00E9, la Soci\u00E9t\u00E9 a pour objet de fournir des biens et services communs \u00E0 AG Real Estate et aux soci\u00E9t\u00E9s li\u00E9es \u00E0 AG Real Estate et dont le si\u00E8ge, le si\u00E8ge de direction ou un si\u00E8ge administratif est \u00E9tabli dans le m\u00EAme immeuble que le si\u00E8ge de la Soci\u00E9t\u00E9.",
      "value": "En vue de faciliter et de d\u00E9velopper l\u0027activit\u00E9 de ses associ\u00E9s, d\u0027am\u00E9liorer ou d\u0027accro\u00EEtre les r\u00E9sultats de cette activit\u00E9, la Soci\u00E9t\u00E9 a pour objet de fournir des biens et services communs \u00E0 AG Real Estate et aux soci\u00E9t\u00E9s li\u00E9es \u00E0 AG Real Estate et dont le si\u00E8ge, le si\u00E8ge de direction ou un si\u00E8ge administratif est \u00E9tabli dans le m\u00EAme immeuble que le si\u00E8ge de la Soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-11",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e constate la d\u00E9mission de Monsieur Marc VAN BEGIN en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 11 juin 2020.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "g\u00E9rant",
        "effective_date": "2020-06-11"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Marc VAN BEGIN, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort (Bruxelles), rue de l\u2019Hospice Communal 105 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0864.979.583, avec pour repr\u00E9sentant permanent Monsieur Marc Van BEGIN, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Monsieur Marc Van BEGIN",
      "value": null,
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, le mandat de g\u00E9rant confi\u00E9 \u00E0 Monsieur Roger COCQUEMPOT et \u00E0 Madame V\u00E9ronique MATHONET, pour une dur\u00E9e ind\u00E9termin\u00E9e. L\u2019assembl\u00E9e confirme, pour autant que de besoin, que le mandat de ces g\u00E9rants est \u00E9galement exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, le mandat de g\u00E9rant confi\u00E9 \u00E0 Monsieur Roger COCQUEMPOT et \u00E0 Madame V\u00E9ronique MATHONET, pour une dur\u00E9e ind\u00E9termin\u00E9e. L\u2019assembl\u00E9e confirme, pour autant que de besoin, que le mandat de ces g\u00E9rants est \u00E9galement exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
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      "object": "e1",
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      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, au Coll\u00E8ge des g\u00E9rants pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Ex\u00E9cution des r\u00E9solutions pr\u00E9c\u00E9dentes",
      "object": null,
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