Monument Immo Management

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination PwC Reviseurs d\u0027Entreprises",
      "value": "Nomination PwC Reviseurs d\u0027Entreprises",
      "object": null,
      "subject": "e1"
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      "date": "2026-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-26",
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    },
    {
      "date": "2026-06-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 JUIN 2026 au greffe du tribifade l\u0027entreprise",
      "value": "2026-06-19",
      "object": null,
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      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises... en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "2028-12-31"
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "cette soci\u00E9t\u00E9 d\u00E9signe \u0441\u043E comme repr\u00E9sentant Damien Walgrave BV. r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Domirique SCHMITZ... afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge...",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres. de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Domirique SCHMITZ... afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge...",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres. de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Domirique SCHMITZ... afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge...",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres. de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Domirique SCHMITZ... afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge...",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres. de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
      "object": "e1",
      "subject": "e7"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0474.379.686",
      "kind": "company",
      "name": "Monument Immo Management",
      "attrs": {
        "seat": "Boulevard du roi Albert II, 1210 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5",
        "legal_form": "SRL"
      }
    },
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      "kind": "person",
      "name": "Damien Walgrave",
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        "role": "r\u00E9viseur d\u0027entreprises"
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Natacha DELIE",
      "attrs": {
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Margaux KRYKSZTEIN",
      "attrs": {
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
      }
    },
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      "kbo": null,
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      "name": "Iris ULENAERS",
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        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
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      "kbo": null,
      "kind": "person",
      "name": "Domirique SCHMITZ",
      "attrs": {
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
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    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022Monument Immo Management \u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PH Advisory SRL\u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : - SRL \u0022VeRo\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : ... - SRL \u0022KA Management\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec respr\u00E9sentant permanent Pieter Herremans",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame Vanmaercke Veroniek",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Koen Ally",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion flamande \u00E0 l\u0027adresse 9700 Oudenaarde, Westerring 13, sous la condition suspensive d\u0027adoption des nouveaux statuts en n\u00E9erlandais.",
      "value": {
        "condition": "adoption des nouveaux statuts en n\u00E9erlandais",
        "new_address": "9700 Oudenaarde, Westerring 13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions prises ci-dessus.",
      "value": {
        "scope": "ex\u00E9cuter les r\u00E9solutions prises ci-dessus",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Floris Ghys \u00E0 Kluisbergen en date du 27 mars 2026",
      "value": {
        "date": "2026-03-27",
        "location": "Kluisbergen"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Annexes du Moniteur belge"
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      "object": null,
      "subject": "e1"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0866.244.147",
      "kind": "company",
      "name": "MONUMENT GRAMME",
      "attrs": {
        "address": "Koning Albert II-laan 19, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "new_address": "9700 Oudenaarde, Westerring 13"
      }
    },
    {
      "id": "e2",
      "kbo": "0474.379.686",
      "kind": "company",
      "name": "Monument Immo Management",
      "attrs": {
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Wilmotte",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4130 Esneux, Avenue de la Grotte 55"
      }
    },
    {
      "id": "e4",
      "kbo": "0831.168.353",
      "kind": "company",
      "name": "PH Advisory SRL",
      "attrs": {
        "address": "9400 Ninove Kerkplein 9 bus 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Herremans",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8000 Brugge, Kartuizerinnenstraat 2 A202"
      }
    },
    {
      "id": "e6",
      "kbo": "0684.871.666",
      "kind": "company",
      "name": "VeRo",
      "attrs": {
        "address": "9690 Kluisbergen, Ter Boekerstraat 23",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vanmaercke Veroniek",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9690 Kluisbergen, Ter Boekerstraat 23"
      }
    },
    {
      "id": "e8",
      "kbo": "0822.824.769",
      "kind": "company",
      "name": "KA Management",
      "attrs": {
        "address": "9800 Deinze, Herpinsakker 28 bo\u00EEte 2",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Koen Ally",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9800 Deinze, Herpinsakker 28"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Floris Ghys",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination des administrateurs",
      "value": "D\u00E9mission et nomination des administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgiseh-Staatsblad-11/09/2025--Annexes-du-Moniteur belge-",
      "value": "2025-09-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-04",
      "type": "filing",
      "quote": "\u0440ess/Pe\u00E7u le 04 SEP. 2025 aulrdu tribunal de l\u0027entreprise Gref frunsophone ue Bruees",
      "value": "2025-09-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-04",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes par \u00E9crit des actionnaires du 4 ao\u00FBt 2025.",
      "value": "2025-08-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027accepter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par l\u0027ensemble des administrateurs actuellement en fonction.",
      "value": {
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "note": "ensemble des administrateurs actuellement en fonction",
        "role": "administrateurs"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "s\u0027engage \u00E0 mettre leur d\u00E9charge \u00E0 propos des actes pos\u00E9s et d\u00E9cisions prises dans le cadre de leur mandat depuis le 1er janvier 2025 jusqu\u0027\u00E0 ce jour, \u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance qui aura \u00E0 se prononcer sur l\u0027approbation des comptes de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "period": "du 1er janvier 2025 jusqu\u0027\u00E0 ce jour",
        "condition": "\u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance qui aura \u00E0 se prononcer sur l\u0027approbation des comptes de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours"
      }
    },
    {
      "date": "2025-08-04",
      "type": "officer_appointment",
      "quote": "de nommer en remplacement les deux administrateurs suivants: o Monument Immo Management SA (ci-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Roi Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.379.686 et repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2030-12-31",
        "start_date": "2025-08-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-08-04",
      "type": "officer_appointment",
      "quote": "o PH Advisory SRL, dont le si\u00E8ge social est situ\u00E9 Kerkplein 9, Bt 1 \u00E0 9400 Ninove et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0831.168.353 et repr\u00E9sent\u00E9e par Monsieur Pieter Herremans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2030-12-31",
        "start_date": "2025-08-04"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Pieter Herremans",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - MIM, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte",
      "value": {
        "role": "administrateur",
        "as_of": "2025-08-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - PH Advisory SRL, repr\u00E9sent\u00E9e par Monsieur Pieter Herremans",
      "value": {
        "role": "administrateur",
        "as_of": "2025-08-04"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
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    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
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      "role": "Repr\u00E9sentant permanent et de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "birth_date": null
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    "name_full": "MONUMENT IMMO MANAGEMENT"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "value": "CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2024 - Annexes du Moniteur belge",
      "value": "2024-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2024",
      "value": "2024-05-27",
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      "subject": "e1"
    },
    {
      "date": "2024-05-03",
      "type": "notarial_deed",
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      "value": "2024-05-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-03",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GUTENBERG... dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 3 mai 2024",
      "value": "2024-05-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer la d\u00E9nomination actuelle par la d\u00E9nomination suivante : \u00AB Monument Gramme \u00BB.",
      "value": {
        "to": "Monument Gramme",
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      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Monument Gramme"
    },
    {
      "type": "capital",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de regrouper les actions, afin que dor\u00E9navant le capital fix\u00E9 \u00E0 la somme d\u0027un million d\u0027euros (\u20AC 1.000.000,00-) et jusqu\u0027\u00E0 ce jour repr\u00E9sent\u00E9 par sept millions (7.000.000) d\u0027actions, soit dor\u00E9navant repr\u00E9sent\u00E9 par mille (1.000) actions num\u00E9rot\u00E9es de 1 \u00E0 1.000",
      "value": {
        "amount": 1000000,
        "currency": "EUR",
        "shares_after": 1000,
        "shares_before": 7000000
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de sept millions trois cent vingt mille euros (\u20AC 7.320.000,00-), pour le porter d\u0027un million d\u0027euros (\u20AC 1.000.000,00-) \u00E0 huit millions trois cent vingt mille euros (\u20AC 8.320.000,00-), par la cr\u00E9ation de sept mille trois cent vingt (7.320) actions nouvelles... Ces nouvelles actions seront \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es et attribu\u00E9es \u00E0 l\u0027actionnaire unique, la soci\u00E9t\u00E9 anonyme MONUMENT IMMO MANAGEMENT",
      "value": {
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        "delta": 7320000,
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        "before": 1000000,
        "method": "apport en nature",
        "currency": "EUR",
        "new_shares": 7320,
        "contributor": "MONUMENT IMMO MANAGEMENT",
        "share_numbers": "1.001 \u00E0 8.320"
      },
      "amount": 7320000.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 8320000,
        "delta": 7320000,
        "before": 1000000,
        "method": "apport en nature",
        "currency": "EUR",
        "new_shares": 7320,
        "contributor": "MONUMENT IMMO MANAGEMENT",
        "share_numbers": "1.001 \u00E0 8.320"
      }
    },
    {
      "type": "real_estate",
      "quote": "en r\u00E9mun\u00E9ration de l\u0027apport de la pleine propri\u00E9t\u00E9 du bien immeuble suivant, \u00E0 savoir : immeuble (b\u00E2timent semi-industriel cadastr\u00E9 b\u00E2timent de bureaux), \u00E9rig\u00E9 sur et avec terrain sis au lieu-dit Broekkant, Baarbeek, 8 dans le Parc d\u0027Affaires Baarbeek \u00E9galement d\u00E9nomm\u00E9 \u00AB ALPHA CAMPUS \u00BB, implant\u00E9 le long de la chauss\u00E9e d\u0027Anvers, \u00E0 B-2070 Zwijndrecht, cadastr\u00E9 selon titre sous la commune de Zwijndrecht, deuxi\u00E8me division Burcht, section A num\u00E9ro 625/e pour 67 ares 23 centiares, disposant actuellement de l\u0027identifiant parcellaire cadastral A 0625LP0000, pour une superficie de 57 ares 44 centiares.",
      "value": {
        "description": "Immeuble (b\u00E2timent semi-industriel cadastr\u00E9 b\u00E2timent de bureaux), \u00E9rig\u00E9 sur et avec terrain sis au lieu-dit Broekkant, Baarbeek, 8 dans le Parc d\u0027Affaires Baarbeek \u00E9galement d\u00E9nomm\u00E9 \u00AB ALPHA CAMPUS \u00BB, implant\u00E9 le long de la chauss\u00E9e d\u0027Anvers, \u00E0 B-2070 Zwijndrecht, cadastr\u00E9 selon titre sous la commune de Zwijndrecht, deuxi\u00E8me division Burcht, section A num\u00E9ro 625/e pour 67 ares 23 centiares, disposant actuellement de l\u0027identifiant parcellaire cadastral A 0625LP0000, pour une superficie de 57 ares 44 centiares."
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de refondre les statuts de la soci\u00E9t\u00E9, pour adopter d\u00E8s lors des statuts d\u0027une soci\u00E9t\u00E9 anonyme immobili\u00E8re... l\u0027actionnaire unique souhaite express\u00E9ment maintenir un organe d\u0027administration compos\u00E9 d\u0027au moins deux administrateurs... avec choix de sortir l\u0027adresse pr\u00E9cise du si\u00E8ge du texte m\u00EAme des statuts",
      "value": "Refonte des statuts pour adopter des statuts d\u0027une soci\u00E9t\u00E9 anonyme immobili\u00E8re, maintien d\u0027un organe d\u0027administration compos\u00E9 d\u0027au moins deux administrateurs, modification de la date de l\u0027AG ordinaire (1er jeudi de juin \u00E0 20:10), suppression de l\u0027adresse pr\u00E9cise du si\u00E8ge des statuts (maintien en R\u00E9gion wallonne).",
      "object": null,
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    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, d\u0027effectuer toutes op\u00E9rations immobili\u00E8res et en particulier le d\u00E9veloppement, l\u0027acquisition, la gestion, l\u0027am\u00E9nagement, la cession et la location d\u0027immeubles. Elle peut prendre des participations dans des soci\u00E9t\u00E9s existantes ou qui doivent encore \u00EAtre constitu\u00E9es et assurer l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations. La soci\u00E9t\u00E9 peut effectuer la fonction de g\u00E9rant, d\u0027administrateur ou de liquidateur dans des soci\u00E9t\u00E9s ou entreprises ainsi que surveiller ou fournir des services administratifs et financiers. La soci\u00E9t\u00E9 peut octroyer des pr\u00EAts \u00E0 des, et emprunter aupr\u00E8s de soci\u00E9t\u00E9s li\u00E9es et peut se porter caution et donner des s\u00FBret\u00E9s personnelles et r\u00E9elles, y compris hypoth\u00E9caires, pour garantir les dettes de soci\u00E9t\u00E9s li\u00E9es. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, civiles, mobili\u00E8res ou immobili\u00E8res et toutes autres actions et op\u00E9rations se rapportant directement ou indirectement totalement ou partiellement \u00E0 son objet ou qui sont simplement utiles ou facilitant la r\u00E9alisation de l\u0027objet.",
      "value": "Effectuer toutes op\u00E9rations immobili\u00E8res et en particulier le d\u00E9veloppement, l\u0027acquisition, la gestion, l\u0027am\u00E9nagement, la cession et la location d\u0027immeubles. Prendre des participations dans des soci\u00E9t\u00E9s existantes ou qui doivent encore \u00EAtre constitu\u00E9es et assurer l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations. Effectuer la fonction de g\u00E9rant, d\u0027administrateur ou de liquidateur dans des soci\u00E9t\u00E9s ou entreprises ainsi que surveiller ou fournir des services administratifs et financiers. Octroyer des pr\u00EAts \u00E0 des, et emprunter aupr\u00E8s de soci\u00E9t\u00E9s li\u00E9es et se porter caution et donner des s\u00FBret\u00E9s personnelles et r\u00E9elles, y compris hypoth\u00E9caires, pour garantir les dettes de soci\u00E9t\u00E9s li\u00E9es. Accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, civiles, mobili\u00E8res ou immobili\u00E8res et toutes autres actions et op\u00E9rations se rapportant directement ou indirectement totalement ou partiellement \u00E0 son objet ou qui sont simplement utiles ou facilitant la r\u00E9alisation de l\u0027objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 express\u00E9ment et \u00E0 l\u0027unanimit\u00E9 des voix de ne pas accepter la d\u00E9mission des deux administrateurs actuellement en fonction, mais au contraire de maintenir express\u00E9ment en fonction comme administrateurs de la soci\u00E9t\u00E9 les deux administrateurs actuellement en fonction, \u00E0 savoir Madame Fanny MEUNIER",
      "value": {
        "role": "Administrateur",
        "term": "dur\u00E9e de leur mandat actuellement en cours"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 express\u00E9ment et \u00E0 l\u0027unanimit\u00E9 des voix de ne pas accepter la d\u00E9mission des deux administrateurs actuellement en fonction, mais au contraire de maintenir express\u00E9ment en fonction comme administrateurs de la soci\u00E9t\u00E9 les deux administrateurs actuellement en fonction, \u00E0 savoir... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM",
      "value": {
        "role": "Administrateur",
        "term": "dur\u00E9e de leur mandat actuellement en cours"
      },
      "object": "e1",
      "subject": "e4"
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    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN BREUSEGEM Maarten, Monsieur VAN BREUSEGEM Maarten Lodewijk Maria Roger, n\u00E9 \u00E0 Deurne (Antwerpen), le 6 novembre 1978",
      "value": null,
      "object": "e4",
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      "type": "auditor_reappointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire actuellement en fonction, \u00E9tant la soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 3R Leboutte \u0026 C\u00B0... et ce, pour un nouveau mandat r\u00E9mun\u00E9r\u00E9 de trois ans, qui viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e \u00E0 tenir en 2027",
      "value": {
        "term": "3 ans",
        "expiration": "issue de l\u0027assembl\u00E9e \u00E0 tenir en 2027",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
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