FORESITE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-huit juillet ... Devant nous, Ma\u00EEtre Jean VINCKE, Notaire",
      "value": "28/07/2026",
      "object": "e12",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "incorporation",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 ... L\u0027AN DEUX MILLE VINGT-SIX Le vingt-huit juillet",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 ... 1. La soci\u00E9t\u00E9 anonyme \u0022EAGLESTONE\u0022",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 ... 2. La soci\u00E9t\u00E9 anonyme \u0022FORESITE\u0022",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "au capital enti\u00E8rement souscrit de soixante et un mille cinq cents euros (\u20AC 61.500,00), repr\u00E9sent\u00E9 par mille (1000) actions ... La soci\u00E9t\u00E9 anonyme EAGLESTONE ... cinq cents (500) actions classe A ... La soci\u00E9t\u00E9 anonyme FORESITE ... cinq cents (500) actions classe B",
      "value": {
        "amount": 61500.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "class": "Classe A",
            "amount": 30750.0,
            "entity": "e2",
            "shares": 500
          },
          {
            "class": "Classe B",
            "amount": 30750.0,
            "entity": "e3",
            "shares": 500
          }
        ]
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet l\u2019entreprise, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "L\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes : - toutes activit\u00E9s immobili\u00E8res, en ce compris l\u0027achat et la vente d\u0027immeubles b\u00E2tis ou non, et tous achats ou op\u00E9rations s\u0027y rapportant, la promotion immobili\u00E8re, l\u0027acquisition, la constitution et la cession de droits r\u00E9els immobiliers, ainsi que la commercialisation de tous les biens meubles utilisables dans les pr\u00E9dits immeubles, - l\u0027exploitation, la gestion et l\u0027administration de centres de fitness et de bien-\u00EAtre ; - la prise de participations, directe ou indirecte, dans le capital de toute personne morale belge ou \u00E9trang\u00E8re, existante ou \u00E0 cr\u00E9er, de quelque mani\u00E8re que ce soit, notamment par voie d\u0027apport, de fusion, de souscription et de commandite. La soci\u00E9t\u00E9 pourra \u00E9galement consentir tous pr\u00EAts, cr\u00E9dits et avances ... se voir octroyer ... tous pr\u00EAts, cr\u00E9dits et avances ... donner caution, aval ou toutes garanties ... accepter tout mandat de gestion et d\u0027administration ... accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. Capital de la soci\u00E9t\u00E9 ... Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions",
      "value": {
        "amount": 61500.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NICOLAS ORTS\u0022 ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires A et d\u00E9nomm\u00E9s \u00AB administrateurs A \u00BB",
      "value": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9signant comme repr\u00E9sentant permanent Monsieur ORTS Nicolas",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022E-STATE\u0022 ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires A et d\u00E9nomm\u00E9s \u00AB administrateurs A \u00BB",
      "value": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9signant comme repr\u00E9sentant permanent Monsieur CLERMONT Ga\u00EBtan",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... Monsieur DE LANDSHEER Beno\u00EEt Pierre Yvan ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires B et d\u00E9nomm\u00E9s \u00AB administrateurs B \u00BB",
      "value": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... Monsieur BILLEN Nicolas ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires B et d\u00E9nomm\u00E9s \u00AB administrateurs B \u00BB",
      "value": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e9"
    },
    {
      "date": "2026-07-28",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions de commissaire pour une p\u00E9riode de trois exercices sociaux : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FORVIS MAZARS REVISEURS D\u0027ENTREPRISES ... repr\u00E9sent\u00E9e dans l\u0027exercice de ce mandat par Monsieur S\u00E9bastien SCHUEREMANS",
      "value": {
        "role": "commissaire",
        "term": "3 exercices sociaux",
        "start_date": "28/07/2026",
        "representative": "e11"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "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 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.762.290"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 50498,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.762.290",
      "kind": "company",
      "name": "W115",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 480",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0830.621.292",
      "kind": "company",
      "name": "EAGLESTONE",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 480",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0552.539.714",
      "kind": "company",
      "name": "FORESITE",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 475",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0466.809.431",
      "kind": "company",
      "name": "NICOLAS ORTS",
      "attrs": {
        "seat": "1180 Uccle, Avenue Hamoir 14a",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ORTS Nicolas",
      "attrs": {
        "address": "1180 Uccle, Avenue Hamoir 14 A"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "E-STATE",
      "attrs": {
        "seat": "1180 Uccle, 18 avenue des Sorbiers",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CLERMONT Ga\u00EBtan",
      "attrs": {
        "address": "1180 Uccle, avenue des Sorbiers 18"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
      "attrs": {
        "address": "8300 Knokke (Knokke-Heist), Jagerspad 20"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BILLEN Nicolas",
      "attrs": {
        "address": "1380 Lasne Vieux Chemin de Wavre 6"
      }
    },
    {
      "id": "e10",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "Avenue du Boulevard 21, Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "SCHUEREMANS S\u00E9bastien",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jean VINCKE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Verschaffelt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552539714",
        "name": "DCOM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van Aandeelhouders gehouden op 28 oktober 2024 werd met algemeenheid van stemmen beslist dat tijdens de Algemene Vergadering gehouden op 8 mei 2019 werd vastgesteld vastgesteld dat het bestuursmandaat van DCOM BVBA, Stuurstraat 109 - 9120 Haasdonk, vast ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -4500000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quatre millions cinq cent mille euros (4.500.000,00 EUR), pour le ramener de cinq millions d\u2019euros (5.000.000,00 EUR) \u00E0 cinq cent mille euros (500.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -4500000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-17",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met een bedrag van vier miljoen vijfhonderdduizend euro (4.500.000,00 EUR), om het van vijf miljoen euro (5.000.000,00 EUR) naar vijfhonderdduizend euro (500.000,00 EUR) te verlagen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Landsheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Aandeelhouders gehouden op 8 mei 2019 blijkt dat met algemeenheid van stemmen de hiermavermelde bestuurders benoemd worden met ingang van heden tot en met de algemene vergadering van aandeelhouders te houden in het jaar 2025: -Beno\u00EEt De Landsheer (NN 59"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Nibelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Aandeelhouders gehouden op 8 mei 2019 blijkt dat met algemeenheid van stemmen de hiermavermelde bestuurders benoemd worden met ingang van heden tot en met de algemene vergadering van aandeelhouders te houden in het jaar 2025: ... Beno\u00EEt Nibelle (NN 6306"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Landsheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 8 mei 2019 blijkt dat met algemeenheid van stemmen Beno\u00EEt De Landsheer (NN 59.09.16-205-35), Moscickilaan 16 - 1180 Ukkel benoemd wordt als gedelegeerd bestuurder voor de looptijd van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "beslist werd om de maatschappelijke zetel van de vennootschap te verplaatsen naar Louizalaan 475- 1050 Brussel met ingang van 1 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Watermael-Boitsfort (B-1170 Bruxelles), chauss\u00E9e de la Hulpe, 150",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-09-16",
        "name": "Beno\u00EEt Pierre Yvan DE LANDSHEER",
        "niss": null,
        "address": "Uccle (B-1180 Bruxelles), avenue Moscicki, 16"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9500000,
      "holder_person_name": "Beno\u00EEt Pierre Yvan DE LANDSHEER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 950,
      "amount_subscribed_eur": 9500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-07",
        "name": "Arabelle Mich\u00E8le Marie VAN TIEGHEM",
        "niss": null,
        "address": "Uccle (B-1180 Bruxelles), avenue Moscicki, 16"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": "Arabelle Mich\u00E8le Marie VAN TIEGHEM",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000000,
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-30",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Watermael-Boitsfort (B - 1170- Brussel), Terhulpsesteenweg, 150",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-09-16",
        "name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
        "niss": null,
        "address": "Ukkel (B-1180 Brussel), Moscickilaan, 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9500000,
      "holder_person_name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 950,
      "amount_subscribed_eur": 9500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-07",
        "name": "VAN TIEGHEM Arabelle Mich\u00E8le Marie",
        "niss": null,
        "address": "Ukkel (B-1180 Brussel), Moscickilaan, 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": "VAN TIEGHEM Arabelle Mich\u00E8le Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000000,
  "subject_company": {
    "kbo": "0552.539.714",
    "name_full": "FORESITE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-30",
  "post_incorporation_mandates": []
}