5500 INVEST

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0778.754.206",
    "name_full": "5500 INVEST",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "OBJET"
  },
  "key_dates": [
    {
      "date": "2026-01-29",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2021-12-15",
      "label": "date de constitution"
    },
    {
      "date": "2021-12-21",
      "label": "date de publication au Moniteur Belge"
    },
    {
      "date": "2026-01-22",
      "label": "date du rapport des administrateurs"
    },
    {
      "date": "2026-02-02",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Renaud Notte",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Sonia Eloy",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Quentin Delwart",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Delphine STEVIGNY",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "person",
      "name": "D\u00E9pos\u00E9 en m\u00EAme temps que l\u2019exp\u00E9dition de l\u2019acte du",
      "role": "Mandataire / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0778.754.206",
    "name_full": "5500 INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Extension de l\u0027objet de la soci\u00E9t\u00E9 en ajoutant de nouvelles activit\u00E9s \u00E0 l\u0027article 3 des statuts, incluant la construction, les travaux publics, l\u0027\u00E9lectricit\u00E9, les installations, le commerce de gros et de d\u00E9tail, et diverses autres activit\u00E9s industrielles et commerciales."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0778.754.206",
    "name_full": "5500 INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adnet Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, valablement constitu\u00E9e, approuve la d\u00E9mission au poste d\u0027administrateur de Monsieur Adnet Laurent et de Monsieur Leclercq Rudy et ce depuis le 07 Mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leclercq Rudy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, valablement constitu\u00E9e, approuve la d\u00E9mission au poste d\u0027administrateur de Monsieur Adnet Laurent et de Monsieur Leclercq Rudy et ce depuis le 07 Mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Notte Renaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, approuve la nomination au poste d\u0027administrateur de Monsieur Notte Renaud et Madame Eloy Sonia et ce au 07 Mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eloy Sonia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, approuve la nomination au poste d\u0027administrateur de Monsieur Notte Renaud et Madame Eloy Sonia et ce au 07 Mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.754.206",
    "name_full": "5500 INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NOTTE Renaud",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adnet Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, valablement constitu\u00E9e, approuve la d\u00E9mission au poste d\u0027administrateur de Monsieur Adnet Laurent et de Monsieur Leclercq Rudy et ce depuis le 07 Mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leclercq Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, valablement constitu\u00E9e, approuve la d\u00E9mission au poste d\u0027administrateur de Monsieur Adnet Laurent et de Monsieur Leclercq Rudy et ce depuis le 07 Mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Notte Renaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, approuve la nomination au poste d\u0027administrateur de Monsieur Notte Renaud et Madame Eloy Sonia et ce au 07 Mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eloy Sonia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e, approuve la nomination au poste d\u0027administrateur de Monsieur Notte Renaud et Madame Eloy Sonia et ce au 07 Mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.754.206",
    "name_full": "5500 INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur LECLERCQ Rudy, pr\u00E9nomm\u00E9, lequel accepte express\u00E9ment cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.754.206",
    "name_full": "5500 INVEST",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5500 Dinant, Rue du Palais de Justice 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-03-13",
        "name": "NICOLAS Yannick Michel Mich\u00E8le",
        "niss": null,
        "address": "5520 Onhaye, rue Hinrau, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "NICOLAS Yannick Michel Mich\u00E8le",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-08",
        "name": "ADNET Laurent Gustave Jacques",
        "niss": null,
        "address": "5530 Purnode (Yvoir), Route du Pr\u00E9t\u00E9ry, 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "ADNET Laurent Gustave Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-14",
        "name": "LECLERCQ Rudy Pierre",
        "niss": null,
        "address": "5503 Sorinnes (Dinant), Zoning de la Voie Cuivr\u00E9e, 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "LECLERCQ Rudy Pierre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0778.754.206",
    "name_full": "5500 INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-15",
  "post_incorporation_mandates": []
}