NEW MECCO WAREHOUSE

{
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    {
      "type": "filing",
      "quote": "Neergelegd 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, notaris te Elsene, op 18 mei 2026",
      "value": "2026-05-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de enige aandeelhouder van de naamloze vennootschap \u0022NEW MECCO WAREHOUSE\u0022 ... het volgende besloten heeft",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering bevestigt het besluit tot zetelverplaatsing naar 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243, met ingang van 15 september 2025",
      "value": {
        "new_address": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "effective_date": "2025-09-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit voorts de eerste alinea van artikel 2 van de statuten als volgt te wijzigen: \u0022De zetel is gevestigd in het Vlaamse Gewest.\u0022",
      "value": {
        "article": "2",
        "new_text": "De zetel is gevestigd in het Vlaamse Gewest."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering stelt vast dat de naamloze vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022, verkort \u0022BREFIN\u0022, ... werd benoemd tot enige bestuurder van de vennootschap, voor een mandaat dat zou eindigen bij de jaarvergadering van 2028",
      "value": {
        "role": "enige bestuurder",
        "original_term_end": "jaarvergadering van 2028"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Emmanuel Van Canneyt",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "De vergadering besluit het mandaat van de enige bestuurder om te zetten in een mandaat voor onbepaalde duur.",
      "value": {
        "role": "enige bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n1140 Evere",
      "value": "1140 Evere",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0810.279.701",
      "kind": "company",
      "name": "NEW MECCO WAREHOUSE",
      "attrs": {
        "address": "Jules Bordetlaan 160 bus 6, 1140 Evere",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "notaris",
        "location": "Elsene"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BELGIAN REAL ESTATE FINANCE",
      "attrs": {
        "role": "enige bestuurder",
        "short_name": "BREFIN"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Van Canneyt",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, SIEGE SOCIAL, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "OBJET, SIEGE SOCIAL, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
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      "date": "2023-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2023 - Annexes du Moniteur belge",
      "value": "2023-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-01-2023",
      "value": "2023-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-24",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 24 janvier 2023",
      "value": "2023-01-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-24",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u0022NEW MECCO WAREHOUSE\u0022 ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "2023-01-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "board_meeting",
      "quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision du conseil d\u0027administration du 23 d\u00E9cembre 2022 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 120 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 431D.",
      "value": "2022-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision du conseil d\u0027administration du 23 d\u00E9cembre 2022 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 120 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 431D.",
      "value": {
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        "from": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 120",
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e confirme ensuite la d\u00E9cision de l\u0027administrateur unique du 23 d\u00E9cembre 2023, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1380 Lasne, Chauss\u00E9e de Louvain 431D \u00E0 Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6, et ce, avec effet au 23 d\u00E9cembre 2022.",
      "value": {
        "to": "Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6",
        "from": "1380 Lasne, Chauss\u00E9e de Louvain 431D",
        "effective_date": "2022-12-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts, comme repris dans l\u0027 article 3 du nouveau texte des statuts ci-apr\u00E8s adopt\u00E9.",
      "value": "Modification de l\u0027objet de la soci\u00E9t\u00E9 et de l\u0027article 3 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de tenue de l\u0027assembl\u00E9e annuelle et de fixer celle-ci au 30 juin, \u00E0 14.00 heures.",
      "value": "Modification de la date de tenue de l\u0027assembl\u00E9e annuelle au 30 juin, \u00E0 14.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e confirme la soumission de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations et d\u00E9cide de refondre les statuts par l\u0027adoption d\u0027une nouvelle version int\u00E9grale en n\u00E9erlandais",
      "value": "Refonte des statuts par l\u0027adoption d\u0027une nouvelle version int\u00E9grale en n\u00E9erlandais",
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    {
      "type": "officer_resignation",
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      "value": {
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      "object": "e1",
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      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "Ensuite, l\u0027assembl\u00E9e constate et confirme la nomination, en date du 23 d\u00E9cembre 2022 et ensuite, au m\u00EAme jour, la d\u00E9mission de Madame Rebecca Philips et de BREG Capital Investment SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Wizen, comme administrateurs de la soci\u00E9t\u00E9.",
      "value": {
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Ensuite, l\u0027assembl\u00E9e constate et confirme la nomination, en date du 23 d\u00E9cembre 2022 et ensuite, au m\u00EAme jour, la d\u00E9mission de Madame Rebecca Philips et de BREG Capital Investment SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Wizen, comme administrateurs de la soci\u00E9t\u00E9.",
      "value": {
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    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "Ensuite, l\u0027assembl\u00E9e constate et confirme la nomination, en date du 23 d\u00E9cembre 2022 et ensuite, au m\u00EAme jour, la d\u00E9mission de Madame Rebecca Philips et de BREG Capital Investment SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Wizen, comme administrateurs de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "start_date": "2022-12-23"
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "Ensuite, l\u0027assembl\u00E9e constate et confirme la nomination, en date du 23 d\u00E9cembre 2022 et ensuite, au m\u00EAme jour, la d\u00E9mission de Madame Rebecca Philips et de BREG Capital Investment SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Wizen, comme administrateurs de la soci\u00E9t\u00E9.",
      "value": {
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      "object": "e1",
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      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e confirme et constate enfin la nomination, en date du 23 d\u00E9cembre 2022, \u00E0 la fonction d\u0027administrateur unique: La soci\u00E9t\u00E9 anonyme \u0022BELGIAN REAL ESTATE FINANCE\u0022...",
      "value": {
        "role": "administrateur unique",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2028",
        "start_date": "2022-12-23"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, \u00E9tant Monsieur Emmanuel Emiel Jozef VAN CANNEYT",
      "value": null,
      "object": "e8",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fiscaplus\u0022... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9... toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "value": "effectuer toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e10"
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    "completeness_doubt": [
      "officer_resignation: Fanny Meunier (e4) as administrateur of NEW MECCO WAREHOUSE (e1), effective 2022-12-23 \u2014 the source states \u0027la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Tincan Belgium, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maarten Van Breusegem et Madame Fanny Meunier, comme administrateurs de la soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022\u0027, indicating both Tincan Belgium AND Fanny Meunier are resigning as administrators (plural \u0027administrateurs\u0027)"
    ]
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  "entities": [
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      "id": "e1",
      "kbo": "0810.279.701",
      "kind": "company",
      "name": "NEW MECCO WAREHOUSE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Place Saint-Jacques 11 bte 120",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Tincan Belgium",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Van Breusegem",
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    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "BREG Capital Investment SRL",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
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      "id": "e8",
      "kbo": "0671.792.306",
      "kind": "company",
      "name": "BELGIAN REAL ESTATE FINANCE",
      "attrs": {
        "seat": "Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "BREFIN"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Emiel Jozef VAN CANNEYT",
      "attrs": {
        "address": "8300 Knokke-Heist, Prins Karellaan 14",
        "birth_date": "1989-02-08",
        "birth_place": "Courtrai"
      }
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    {
      "id": "e10",
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      "kind": "company",
      "name": "Fiscaplus",
      "attrs": {
        "seat": "3570 Alken, Professor Asnongstraat 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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{
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      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-01-24",
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de naamloze vennootschap \u0022 NEW MECCO WAREHOUSE \u0022, ondermeer besloten heeft",
      "value": "2023-01-24",
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    {
      "date": "2022-12-23",
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      "quote": "de beslissing van de raad van bestuur genomen op 23 december 2022",
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      "object": null,
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    },
    {
      "type": "seat_change",
      "quote": "om de zetel te verplaatsen naar Evere (B-1140 Brussel) Jules Bordetlaan 160, bus 6, te bevestigen",
      "value": {
        "to": "Jules Bordetlaan 160, bus 6, 1140 Evere",
        "from": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
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      },
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    },
    {
      "type": "purpose_change",
      "quote": "het doel te wijzigen zoals hierna vermeld onder artikel 3 van de nieuw aangenomen statuten",
      "value": "I. Specifieke activiteiten: A/ Alle bedrijvigheden betreffende roerende en onroerende goederen of rechten... II. Algemene activiteiten: A/ Het verwerven van participaties... III. Bijzondere bepalingen...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de statuten te onderwerpen aan het wetboek van vennootschappen en verenigingen en de statuten integraal te herwerken door aanneming van een nieuwe Nederlandse versie ter vervanging van de bestaande Franse versie",
      "value": "Translation of statutes from French to Dutch and coordination with the Code of Companies and Associations (WVV)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de datum van de jaarvergadering te wijzigen, zoals vermeld in de nieuw aangenomen statuten",
      "value": "Change of date of the annual general meeting to June 30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt zevenhonderd dertigduizend euro (730.000,00 EUR), vertegenwoordigd door zevenduizend driehonderd (7.300) aandelen",
      "value": {
        "amount": 730000.0,
        "shares": 7300,
        "currency": "EUR"
      },
      "amount": 730000.0,
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      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "730000.00",
        "shares": 7300,
        "currency": "EUR"
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 3 mai 2012 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: Monsieur Patrice BEAUPAIN",
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    {
      "date": "2012-05-03",
      "type": "officer_appointment",
      "quote": "et en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration: Monsieur Diego AQUILINA.",
      "value": {
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{
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      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - augmentation de capital - transformation en soci\u00E9t\u00E9 anonyme - modification aux statuts - nominations",
      "value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - augmentation de capital - transformation en soci\u00E9t\u00E9 anonyme - modification aux statuts - nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2012 - Annexes du Moniteur belge",
      "value": "2012-07-03",
      "object": null,
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    },
    {
      "date": "2012-05-03",
      "type": "notarial_deed",
      "quote": "Acte du notaire Daniel Begasse de Dhaem \u00E0 Li\u00E8ge du trois mai deux mille douze",
      "value": "2012-05-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-05-03",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la sprl NEW MECCO WAREHOUSE... Acte du notaire... du trois mai deux mille douze",
      "value": "2012-05-03",
      "object": null,
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    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 de modifier l\u0027objet social pour le remplacer par le suivant: \u003C\u003C La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations se rattachant \u00E0: la promotion immobili\u00E8re, la vente sur plan, le courtage et l\u0027interm\u00E9diaire immobilier, de biens immeubles et de toutes affaires commerciales; le d\u00E9veloppement de projets immobiliers, industriels, commerciaux et financiers; la gestion de tout patrimoine immobilier, tant national qu\u0027international, notamment l\u0027acquisition, la construction, l\u0027am\u00E9nagement, la location, la sous location, l\u0027entreposage, l\u0027\u00E9change et la vente de tout immeuble tant en usufruit qu\u0027en nue-propri\u00E9t\u00E9 et qu\u0027en pleine propri\u00E9t\u00E9; la prestation de services et de conseils en gestion g\u00E9n\u00E9rale en mati\u00E8re immobili\u00E8re; la r\u00E9alisation, de toutes les mani\u00E8res qui lui para\u00EEtront les mieux appropri\u00E9es, de toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 toutes transactions immobili\u00E8res, notamment l\u0027achat, la vente, la location, la sous-location, l\u0027entreposage, la location vente, l\u0027exploitation, la gestion ou l\u0027administration, la concession, le leasing et l\u0027emphyt\u00E9ose, la construction, l\u0027appropriation, la transformation, la mise en valeur, le lotissement, la division de tous biens immeubles b\u00E2tis et non b\u00E2tis. Elle peut g\u00E9n\u00E9ralement faire toutes op\u00E9rations commerciales ou civiles, industrielles, financi\u00E8res, mobili\u00E8res et/ou immobili\u00E8res ou autres se rattachant directement ou indirectement, en tout ou en partie, \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter ou en d\u00E9velopper la r\u00E9alisation. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, de prise de toutes participations nationales et/ou internationales, d\u0027interventions financi\u00E8res ou de toute autre mani\u00E8re et sous quelque forme que ce soit, dans toutes entreprises, associations ou soci\u00E9t\u00E9s existantes ou \u00E0 constituer, dont l\u0027objet social serait similaire, analogue, connexe ou utile \u00E0 la r\u00E9alisation, l\u0027extension et/ou le d\u00E9veloppement de tout ou partie de son objet social. Elle peut, en outre, sous r\u00E9serve de restrictions l\u00E9gales, faire toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet social. Elle peut notamment s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, d\u0027intervention financi\u00E8re ou par tout autre mode, dans toutes soci\u00E9t\u00E9s ou entreprises, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d\u0027en favoriser l\u0027extension et le d\u00E9veloppement. Elle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elle m\u00EAme hypoth\u00E9cairement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique, et d\u0027adopter la forme d\u0027une scci\u00E9t\u00E9 anonyme.",
      "value": {
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        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Anonyme"
    },
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      "type": "capital_increase",
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            "shares": 70
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      "object": null,
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      "currency": "EUR",
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            "name": "Int\u00E9grale Immo Management",
            "shares": 70
          }
        ]
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE CINQ Le capital social est fix\u00E9 \u00E0 sept cent trente mille euros (730.000 euros) enti\u00E8rement lib\u00E9r\u00E9 repr\u00E9sent\u00E9 par sept mille trois cents parts sociales sans d\u00E9signation de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages.",
      "value": {
        "amount": 730000.0,
        "shares": 7300,
        "currency": "EUR"
      },
      "amount": 730000.0,
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    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: 1.Monsieur Diego AQUILINA, administrateur, domicili\u00E9 \u00E0 4432 Alleur, rue du Ch\u00E2teau num\u00E9ro 3,",
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        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
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      "object": null,
      "subject": "e1"
    },
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      "type": "capital_authorization",
      "quote": "ARTICLE CINQ BIS Le conseil d\u0027administration est autoris\u00E9 pendant une p\u00E9riode de cing ans \u00E0 dater de la publication du pr\u00E9sent acte, \u00E0 augmenter le capital en une ou plusieurs fois \u00E0 concurrence de cing millions d\u0027euros (5.000.000 euros) maximum par voie de souscription en esp\u00E8ces, d\u0027apport en nature de biens corporels ou incorporels, dans les limites l\u00E9gales, ou encore par incorporation de r\u00E9serves, et \u00E0 modifier les statuts en cons\u00E9quence. Cette autorisation est renouvelable par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires aux conditions pr\u00E9vues par la loi. Dans ce cadre, lorsqu\u0027une augmentation de capital par souscription en num\u00E9raire comporte une prime d\u0027\u00E9mission - prime dont le conseil a le pouvoir de fixer le montant - le montant de celle-ci, apr\u00E8s imputation \u00E9ventuelle des frais, doit obligatoirement \u00EAtre port\u00E9 \u00E0 un compte indisponible qui constituera \u00E0 l\u0027\u00E9gard du capital la garantie des tiers et ne pourra, sous r\u00E9serve de son incorporation au capital par d\u00E9cision du conseil d\u0027administration, \u00EAtre r\u00E9duit ou supprim\u00E9 que par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant dans les conditions de quorum et de majorit\u00E9 requise pour la r\u00E9duction du capital. Le conseil d\u0027administration est autoris\u00E9, dans l\u0027int\u00E9r\u00EAt social et le respect des conditions l\u00E9gales, \u00E0 limiter ou supprimer le droit de souscription pr\u00E9f\u00E9rentielle, lors de toute augmentation de capital r\u00E9alis\u00E9e dans les limites du capital autorns\u00E9, m\u00EAme en faveur de personnes d\u00E9termin\u00E9es autres que les membres du personnel de la soci\u00E9t\u00E9 ou de ses filiales. Le conseil d\u0027administration, agissant dans les limites du capital autorns\u00E9, peut d\u00E9cider l\u0027\u00E9m\u00EDssion d\u0027obligations convertibles ou de tous droits de souscription aux conditions pr\u00E9vues par l\u0027article 603 du Code des soci\u00E9t\u00E9s.",
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        "currency": "EUR",
        "renewable": true,
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        "duration_years": 5,
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    {
      "type": "power_of_attorney",
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      "type": "mandate_compensation",
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      "quote": "(1)Madame Sophie Rysselinck... Sont confi\u00E9s les pouvoirs sp\u00E9ciaux de repr\u00E9sentation suivants: \u2022N\u00E9gocier, conclure et signer au nom et pour le compte de la Soci\u00E9t\u00E9 tous contrats conf\u00E9rant des droits: personnels d\u0027occupation portant sur des biens immeubles...",
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      "value": "Pouvoirs sp\u00E9ciaux de repr\u00E9sentation pour les permis d\u0027urbanisme et contrats de consultance/architecture li\u00E9s aux projets immobiliers",
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      "quote": "(3)Monsieur Jean-Marc Deflandre... Sont confi\u00E9s les pouvoirs sp\u00E9ciaux de repr\u00E9sentation suivants: \u2022N\u00E9gocier et conclure les contrats financiers...",
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      "quote": "(4)ABSOlute Consulting S.P.R.L.... Cest confi\u00E9e la gestion jourmali\u00E8re et la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans cette gestion... \u00E9tant entendu qu\u0027au sens de la pr\u00E9sente d\u00E9l\u00E9gation, la gestion joumali\u00E8re s\u0027entend de tout acte qui n\u0027entra\u00EEne pas pour la Soci\u00E9t\u00E9, une exposition financi\u00E8re sup\u00E9reure \u00E0 25.000 EUR sur une base annuelle",
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      "quote": "C.A.I SPRL repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Carl Mestdagh",
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