ASTY MOULIN PROPERTIES

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/10/2025 - Annexes du Moniteur belge",
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    {
      "date": "2025-10-22",
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    {
      "date": "2025-10-06",
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      "quote": "Ce jour, le six octobre deux mille vingt-cinq.",
      "value": "06/10/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-10-06",
      "type": "general_meeting",
      "quote": "Ce jour, le six octobre deux mille vingt-cinq. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "06/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 8790 Waregem, Vredestraat 53.",
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    {
      "type": "language_change",
      "quote": "L\u0027assembl\u00E9e constate qu\u2019\u00E0 la suite du transfert du si\u00E8ge, la langue de la Soci\u00E9t\u00E9 sera d\u00E9sormais le n\u00E9erlandais.",
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        "seat": "5100 Namur, Rue du Fort d\u0027Andoy(WD) 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "address": "Bruxelles, avenue Lloyd George 11"
      }
    }
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{
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      "date": "2025-10-22",
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      "quote": "Neergelegd 22-10-2025",
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    {
      "date": "2025-10-06",
      "type": "seat_change",
      "quote": "In een eerste deel van deze algemene vergadering werd beslist de zetel te verplaatsen van het Waalse Gewest naar het Vlaamse Gewest. ... De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone algemene vergadering de zetel werd verplaatst naar 8790 Waregem, Vredestraat 53.",
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    {
      "type": "legal_form_conversion",
      "quote": "De vergadering beslist de rechtsvorm van de Vennootschap om te zetten ... en de rechtsvorm aan te nemen van een naamloze vennootschap.",
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      "type": "purpose_change",
      "quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen ... Artikel 3. VOORWERP. De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, de collectieve belegging in de in artikel 183, eerste lid, 3\u00B0 van de AICB-Wet bedoelde categorie van toegelaten beleggingen.",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, de collectieve belegging in de in artikel 183, eerste lid, 3\u00B0 van de AICB-Wet bedoelde categorie van toegelaten beleggingen. Bijgevolg bestaat haar hoofdactiviteit erin te beleggen in vastgoed...",
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      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. VOORWERP. De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, de collectieve belegging in de in artikel 183, eerste lid, 3\u00B0 van de AICB-Wet bedoelde categorie van toegelaten beleggingen.",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, de collectieve belegging in de in artikel 183, eerste lid, 3\u00B0 van de AICB-Wet bedoelde categorie van toegelaten beleggingen. Bijgevolg bestaat haar hoofdactiviteit erin te beleggen in vastgoed, zoals gedefinieerd in artikel 2, 4\u00B0 van het GVBF-KB...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 62.739,81 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen...",
      "value": {
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        "account": "beschikbare eigen vermogensrekening",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Artikel 6. KAPITAAL. Het kapitaal bedraagt vijfenzeventigduizend tweehonderdnegenendertig euro \u00E9\u00E9nentachtig cent (\u20AC 75.239,81). Het wordt vertegenwoordigd door honderd (100) aandelen...",
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        "shares": 100,
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        "shares": 100,
        "currency": "EUR"
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    },
    {
      "type": "bank_account",
      "quote": "De inbreng in geld werd ... gestort op een bijzondere rekening met nummer BE15 7310 7031 1130 op naam van de Vennootschap bij KBC Bank NV",
      "value": {
        "bank": "KBC Bank NV",
        "number": "BE15 7310 7031 1130"
      },
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    {
      "date": "2025-09-16",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva van de Vennootschap, afgesloten op 16 september 2025 met een balanstotaal van 16.885.011,19 EUR en een nettoactief van -1.239,81 EUR",
      "value": {
        "date": "16-09-2025",
        "amount": 1239.81,
        "currency": "EUR",
        "balance_total": "16.885.011,19 EUR"
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      "_value_raw": {
        "date": "16-09-2025",
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        "balance_total": "16.885.011,19 EUR"
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    },
    {
      "type": "auditor_appointment",
      "quote": "De vergadering beslist KPMG Bedrijfsrevisoren ... tot commissaris te benoemen, en dit voor de eerste boekjaren 2025, 2026 en 2027.",
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        "role": "commissaris",
        "term": "boekjaren 2025, 2026 en 2027",
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    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor",
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      "subject": "e6"
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      "type": "officer_resignation",
      "quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van ... de heer Davy Demuynck ... uit hun functie van bestuurder in de besloten vennootschap",
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        "end_date": "2025-10-06"
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    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van ... de heer Sam Bordon ... uit hun functie van bestuurder in de besloten vennootschap",
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      "quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder in de naamloze vennootschap en dit voor een duur van 6 jaar: - de heer Davy Demuynck",
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      "quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder in de naamloze vennootschap en dit voor een duur van 6 jaar: ... - de heer Sam Bordon",
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    },
    {
      "type": "mandate_compensation",
      "quote": "zal kosteloos worden uitgeoefend",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "zal kosteloos worden uitgeoefend",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0027Berquin Notarissen\u0027 BV, alle machten om de geco\u00F6rdineerde tekst van de statuten ... op te stellen, te ondertekenen en te neer te leggen",
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    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Matthias Maselis, de heer Elmo Goossens, de heer Marcos Lamin-Busschots en aan elke andere advocaat of paralegal van het advocatenkantoor Stibbe ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten KBO en BTW",
      "object": "e1",
      "subject": "e12"
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      "quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ... la SRL SMAPIC ... de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 16 septembre 2025.",
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      "quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Monsieur Davy DEMUYNCK ... Leurs mandats sont conclus pour une dur\u00E9e illimit\u00E9e",
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      "date": "2025-09-16",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: ... Monsieur Sam BORDON ... Leurs mandats sont conclus pour une dur\u00E9e illimit\u00E9e",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ... sont non r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ... sont non r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mr Matthias Maselis, Mr Elmo Goossens, Mr Pascal Heyrman, Mr Estelle Langenaeken, Mr Marcos Lamin-Busschots et \u00E0 tout avocat ou paral\u00E9gal du cabinet Stibbe, chacun ayant le pouvoir d\u0027agir seul et ayant le pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce y compris la signature des formulaires 1 et II en vue de publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t de la pr\u00E9sente r\u00E9solution au greffe du tribunal de l\u0027entreprise.",
      "value": {
        "scope": "tous les pouvoirs (au sens le plus large) ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce y compris la signature des formulaires 1 et II en vue de publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t de la pr\u00E9sente r\u00E9solution au greffe du tribunal de l\u0027entreprise",
        "substitution": true
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      "permanent_representative: Aubry LEFEBVRE (e5) representing SMAPIC (e4)"
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      "name": "Asty Moulin Properties",
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        "seat": "Rue du Fort d\u0027Andoy, 5-5100 Wierde",
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    },
    {
      "id": "e5",
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Davy DEMUYNCK",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "nationality": "belge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sam BORDON",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "nationality": "belge"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Matthias Maselis",
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Elmo Goossens",
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Heyrman",
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Estelle Langenaeken",
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Marcos Lamin-Busschots",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/12/2022 - Annexes du Moniteur belge",
      "value": "28/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-12-2022",
      "value": "23-12-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-22",
      "type": "notarial_deed",
      "quote": "D\u2019un acte avenu devant Ma\u00EEtre Alexandre HEBRANT, Notaire ... le 22 d\u00E9cembre 2022",
      "value": "22 d\u00E9cembre 2022",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2022-12-22",
      "type": "incorporation",
      "quote": "A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB ASTY MOULIN PROPERTIES \u00BB",
      "value": "22 d\u00E9cembre 2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La Soci\u00E9t\u00E9 Anonyme \u00AB C\u0152UR DE VILLE \u00BB ... A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de douze mille cinq cents euros (12.500 EUR). Le comparant d\u00E9clare souscrire les 100 actions, en esp\u00E8ces, au prix de 125 euros chacune",
      "value": {
        "amount": 12500,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 125
      },
      "amount": 12500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BNP PARIBAS FORTIS",
      "value": "Banque BNP PARIBAS FORTIS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers...",
      "value": "Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers... ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res, qui s\u0027y rapportent directement ou indirectement...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2023.",
      "value": {
        "end": "31-12-2023",
        "start": "23-12-2022"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : \u2022 la SRL SMAPIC",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2022-12-23"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "23-12-2022"
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    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle aura pour repr\u00E9sentant permanent Monsieur Aubry LEFEBVRE",
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      "object": "e4",
      "subject": "e5"
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    {
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      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : \u2022 Monsieur Edouard HERINCKX",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
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      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : \u2022 Monsieur Michel CLAES",
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        "role": "administrateur",
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        "role": "administrateur",
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        "start_date": "23-12-2022"
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    },
    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "A l\u2019unanimit\u00E9, les administrateurs d\u00E9cident d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, la SRL SMAPIC",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "23-12-2022"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
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      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Laurent MOURIAME pr\u00E9cit\u00E9 ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc ... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
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        "address": "1640 Rhode Saint Gen\u00E8se, avenue du Golf 38",
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}