Vicinity Partners

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine Vancoppernolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De (...) aandeelhouders BESLOTEN Forvis Mazars Bedrijfsrevisoren BV, gevestigd te Manhattan Office Tower, Bolwerklaan -21 b 8, 1210 Brussel - Belgi\u00EB, te benoemen als Commissaris voor een termijn van 3 jaren die eindigt op de Algemene Vergadering die wordt bijeengeroepen om de jaarrekening van het bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full_after": "Vicinity Partners",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Vicinity Partners",
    "current_zetel_raw": "Bosrechterstraat 50",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0724.935.240",
      "holder_name": "Vicinity Partners",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd van EUR 61.500 naar EUR 61.500, vertegenwoordigd door 1.000 aandelen.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (EUR 61.500). Het wordt\nvertegenwoordigd door duizend (1.000) aandelen, zonder vermelding van waarde, die ieder een\ngelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "historiek en co\u00F6rdinatie",
    "volmachten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 100,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De Raad van Bestuur keurt unaniem de benoeming goed van Philippe Masset tot Voorzitter van de Raad van Bestuur met ingang van 16 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Meulders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV DM Impact",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vauban",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Gacoin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nova LaGa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643876694",
        "name": "OBA MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "BESLISSEN de aandeelhouders, op voorstel van La Compagnie du Bois aux Charmes BV, te benoemen tot bestuurder van de Vennootschap vanaf 1 juli 2024, de vennootscha\u0440 \u041E\u0412\u0410 MANAGEMENT NV, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0643.876.694, met zetel te 1380 Lasne, 34 Grand Chem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810472018",
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLISSEN de aandeelhouders, op voorstel van Abacus Group NV, te benoemen tot bestuurder van de Vennootschap vanaf 1 januari 2025, de vennootschap De Blauwhoeve BV, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0810.472.018, met zetel te 9870 Zulte, 187 Blauwdreef, en hebben hierb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De aandeelhouders, conform artikel 7:133 van het Wetboek van vennootschappen en verenigingen, NEMEN AKTE van het ontslag van mevrouw Virginie Samyn als bestuurder van de Vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811446075",
        "name": "CBOP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "BESLISSEN TE BENOEMEN tot bestuurder van de Vennootschap met onmiddellijke ingang: de vennootschap CBOP BV, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0811.446.075, met zetel te 1180 Brussel, Lincolnstraat 92."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De aandeelhouders van de Vennootschap hebben, overeenkomstig artikel 7:133 van het Wetboek vennootschappen en verenigingen, BESLOTEN Vauban NV, met zetel gevestigd te Hertogsstraat 47-49, 1000 Brussel, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0838.114.246, te benoemen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DM Impact SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de vennootschap DM Impact SRL met zetel te Avenue Decuyper 8, 1300 Wavre, te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om Virginie Samyn te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Gacoin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nova Laga",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om Nova Laga, een vennootschap met zetel te Justitiestraat 51 in 2018 Antwerpen, met vaste vertegenwoordiger Laurence Gacoin, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Huyghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724935240",
        "name": "NINJA CLUB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "De vergadering beslist de vennootschap NINJA CLUB BV, vertegenwoordigd door zijn bestuurder de heer Alexandre Huyghe, wonende te Viergemede 6, 9070 Heusen, te benoemen als bestuurder, vanaf 23 augustus 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COBI Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "De vergadering beslist de vennootschap COBI Management BV, vertegenwoordigd door zijn bestuurder de heer Fr\u00E9d\u00E9ric Collin, wonende te rue Haut-Chemin 8,1370 Lathuy, te benoemen als bestuurder, vanaf 23 augustus 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "date": "2021-02-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/02/2021 - Annexes du Moniteur belge",
      "value": "08/02/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u 01 FEV. 2021 au greffe du tribunal de l\u0027entreprise francophone de bruxelles",
      "value": "01/02/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-14",
      "type": "notarial_deed",
      "quote": "tenue devant Ma\u00EEtre Fran\u00E7ois Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 14 janvier 2021",
      "value": "14/01/2021",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2021-01-14",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... tenue ... le 14 janvier 2021",
      "value": "14/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 par la d\u00E9nomination suivante: \u003C VAHF \u00BB.",
      "value": {
        "to": "VAHF",
        "from": "URBANI",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "VAHF",
        "from": "URBANI"
      }
    },
    {
      "date": "2016-11-09",
      "type": "purpose_change",
      "quote": "il a d\u00E9cid\u00E9 de remplacer l\u0027objet actuel de la soci\u00E9t\u00E9 par l\u0027objet suivant : \u003C ARTICLE 3. - Objet ... \u003E",
      "value": "La soci\u00E9t\u00E9 a opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u0027Arr\u00EAt\u00E9 royal du 9 novembre 2016 et, par cons\u00E9quent, a pour objet exclusif, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le placement collectif de capitaux recueillis aupr\u00E8s d\u0027investisseurs \u00E9ligibles ... dans des biens immobiliers ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de quatorze millions six cent trente-neuf mille trente-huit euros quatre-vingt cents (14.639.038,80 EUR), repr\u00E9sent\u00E9 par huit mille trois cent quatre-vingt actions (8.380)",
      "value": {
        "amount": 14639038.8,
        "shares": 8380,
        "currency": "EUR"
      },
      "amount": 14639038.8,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "14.639.038,80",
        "shares": 8380,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027autoriser l\u0027organe d\u0027administration d\u0027augmenter en une ou plusieurs fois le capital souscrit \u00E0 concurrence d\u0027un montant de cinquante millions d\u0027euros (\u20AC 50.000.000,00-) maximum.",
      "value": "Autorisation d\u0027augmenter le capital souscrit \u00E0 concurrence d\u0027un montant de 50.000.000,00 \u20AC maximum, valable pour une dur\u00E9e de cinq ans \u00E0 compter de la publication.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "la dur\u00E9e de la soci\u00E9t\u00E9 sera ramen\u00E9e \u00E0 dix ans \u00E0 compter de son inscription sur la liste des fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s",
      "value": "Dur\u00E9e limit\u00E9e de dix ans \u00E0 compter de l\u0027inscription sur la liste des fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-14",
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 administrateur unique statutaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme \u00AB VICINITY PARTNERS \u00BB",
      "value": {
        "role": "administrateur unique statutaire",
        "start_date": "2021-01-14"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique statutaire",
        "start_date": "14/01/2021"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur unique statutaire est r\u00E9mun\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2021-01-14",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISE \u00BB ... en tant que commissaire de la soci\u00E9t\u00E9 et ce, pour la dur\u00E9e l\u00E9gale de 3 ans",
      "value": {
        "role": "commissaire",
        "term": "3 ans (exercices 2021, 2022 et 2023)",
        "start_date": "14/01/2021"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur DOYEN Xavier, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e3",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 43436,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0408.217.768",
      "kind": "company",
      "name": "URBANI",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "VAHF",
        "former_name": "CONTINENTAL TRADING"
      }
    },
    {
      "id": "e2",
      "kbo": "0724.935.240",
      "kind": "company",
      "name": "VICINITY PARTNERS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "MAZARS REVISEURS D\u0027ENTREPRISE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DOYEN Xavier",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "attrs": {
        "role": "notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination, d\u00E9mission",
      "value": "Nomination, d\u00E9mission",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/01/2021 - Annexes du Moniteur belge",
      "value": "27/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 JAN, 2021",
      "value": "20/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT, Le trente-et-un d\u00E9cembre",
      "value": "31/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT, Le trente-et-un d\u00E9cembre",
      "value": "31/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de refondre les statuts pour les mettre en concordance avec les dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "Refonte des statuts pour les mettre en concordance avec les dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3. - Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, la construction, la transformation, la location, la gestion et la mise en valeur de tous biens et droits immobiliers et mobiliers, pour son compte propre ou pour compte d\u0027autrui. Elle peut, dans les limites de son objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe ou de nature \u00E0 favoriser la r\u00E9alisation de son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de quatorze millions six cent trente-neuf mille trente-huit euros quatre-vingt cents (14.639.038,80 EUR), repr\u00E9sent\u00E9 par huit mille trois cent quatre-vingt actions (8.380)",
      "value": {
        "amount": 14639038.8,
        "shares": 8380,
        "currency": "EUR"
      },
      "amount": 14639038.8,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "14.639.038,80",
        "shares": 8380,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter et, pour autant que de besoin, accepter la d\u00E9mission des administrateurs en fonction",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9mission des administrateurs en fonction"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs sortant de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 ce jour",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9charge aux administrateurs sortants"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter et, pour autant que de besoin, accepter la d\u00E9mission des membres du comit\u00E9 de direction et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en fonction",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9mission des membres du comit\u00E9 de direction et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en fonction"
    },
    {
      "date": "2020-12-31",
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 administrateur unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme \u00AB VICINITY PARTNERS \u00BB",
      "value": {
        "role": "Administrateur unique",
        "start_date": "2020-12-31"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur unique",
        "start_date": "31/12/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent monsieur VAN EX Jean-Baptiste",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "\u00C0 tout avocat du cabinet URBAN LAW ou du cabinet NIBELLE \u0026 PARTNERS... aux fins (i) de proc\u00E9der aux inscriptions et adaptations n\u00E9cessaires du registre des actionnaires... et (ii) d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises",
      "value": "Pouvoirs d\u0027ex\u00E9cution des r\u00E9solutions, inscriptions registre actionnaires, modifications BCE",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "\u00C0 tout avocat du cabinet URBAN LAW ou du cabinet NIBELLE \u0026 PARTNERS... aux fins (i) de proc\u00E9der aux inscriptions et adaptations n\u00E9cessaires du registre des actionnaires... et (ii) d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises",
      "value": "Pouvoirs d\u0027ex\u00E9cution des r\u00E9solutions, inscriptions registre actionnaires, modifications BCE",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18077,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0408.217.768",
      "kind": "company",
      "name": "URBANI",
      "attrs": {
        "seat": "Rue du Gruyer 50 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LAMBRECHTS Catherine Eliane Rolande",
      "attrs": {
        "role": "Pr\u00E9sidente de l\u0027assembl\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0724.935.240",
      "kind": "company",
      "name": "VICINITY PARTNERS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN EX Jean-Baptiste",
      "attrs": {
        "role": "Repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "URBAN LAW",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "NIBELLE \u0026 PARTNERS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2021-01-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/01/2021 - Annexes du Moniteur belge",
      "value": "22/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 JAN. 2021",
      "value": "15/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "notarial_deed",
      "quote": "tenue devant Ma\u00EEtre Fran\u00E7ois Marcelis, nota\u00EDre associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 31 d\u00E9cembre 2020",
      "value": "31/12/2020",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... tenue ... le 31 d\u00E9cembre 2020",
      "value": "31/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "REFONTE DES STATUTS POUR LES METTRE EN CONCORDANCE AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS",
      "value": "Refonte des statuts pour les mettre en concordance avec les dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3. - Objet ... La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente...",
      "value": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, la construction, la transformation, la location, la gestion et la mise en valeur de tous biens et droits immobiliers et mobiliers, pour son compte propre ou pour compte d\u0027autrui. Elle peut, dans les limites de son objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe ou de nature \u00E0 favoriser la r\u00E9alisation de son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de quatorze millions six cent trente-neuf mille trente-huit euros quatre-vingt cents (14.639.038,80 EUR), repr\u00E9sent\u00E9 par huit mille trois cent quatre-vingt actions (8.380)",
      "value": {
        "amount": 14639038.8,
        "shares": 8380,
        "currency": "EUR"
      },
      "amount": 14639038.8,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "14.639.038,80",
        "shares": 8380,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Titre C. ... 1.L\u0027assembl\u00E9e d\u00E9cide d\u0027acter et, pour autant que de besoin, accepter la d\u00E9mission des administrateurs en fonction.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9mission des administrateurs en fonction"
    },
    {
      "type": "officer_resignation",
      "quote": "Titre D. ... 1.L\u0027assembl\u00E9e d\u00E9cide d\u0027acter et, pour autant que de besoin, accepter la d\u00E9mission des membres du comit\u00E9 de direction et de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 en fonction.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9mission des membres du comit\u00E9 de direction et de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9"
    },
    {
      "type": "officer_discharge",
      "quote": "Titre C. ... 2. D\u00E9charge. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs sortant de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 ce jour",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9charge aux administrateurs sortants"
    },
    {
      "date": "2020-12-31",
      "type": "officer_appointment",
      "quote": "ARTICLE 7. ... Est nomm\u00E9 adm\u00EDnistrateur unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme \u003C\u00AB VICINITY PARTNERS \u00BB",
      "value": {
        "role": "administrateur unique",
        "start_date": "2020-12-31"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "start_date": "31/12/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent monsieur VAN EX Jean-Baptiste",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "ARTICLE 10. ... Le mandat d\u0027administrateur unique est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_change",
      "quote": "-La constatation par elle de la suppression du comit\u00E9 de direction;",
      "value": "Suppression du comit\u00E9 de direction",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17451,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0408.217.768",
      "kind": "company",
      "name": "URBANI",
      "attrs": {
        "seat": "B-1170 Watermael-Boitsfort, rue du Gruyer, 50",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0724.935.240",
      "kind": "company",
      "name": "VICINITY PARTNERS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN EX Jean-Baptiste",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Bosrechterstraat",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "TWEEDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1170 Watermaal-Bosvoorde, Bosrechterstraat 50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "HEJME SERVICES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Nieuwewandeling 62, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RE-VIVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RE-VIVE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE GOOD LIFE INVESTMENT FUND"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THE GOOD LIFE INVESTMENT FUND",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "HEJME SERVICES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-11",
  "post_incorporation_mandates": []
}