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Belgisch Staatsblad — aktes
40 aktes Kapitaalverloop · 9
06-05-2025
Kapitaalwijziging
06-05-2025
v3.2
06-05-2025
v3.2
21-09-2022
v3.2
21-09-2022
v3.2
09-12-2016
v3.2
09-12-2016
v3.2
23-04-2015
v3.2
23-04-2015
v3.2
Adresverloop · 4
14-12-2017
v3.2
14-12-2017
Zetelwijziging
23-01-2015
v3.2
23-01-2015
Zetelwijziging
Alle aktes · 40
bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "D\u00E9p\u00F4t de l\u0027acte"
},
{
"date": "2014-05-28",
"label": "Constitution de B.F.S"
},
{
"date": "2025-04-17",
"label": "Modification des statuts de B.F.S"
},
{
"date": "2013-09-17",
"label": "Constitution de M.A.T.S."
},
{
"date": "2017-03-29",
"label": "Modification des statuts de M.A.T.S."
},
{
"date": "2021-07-06",
"label": "Modification des statuts de M.A.T.S."
},
{
"date": "2004-05-05",
"label": "Constitution de KEY ADVICE"
},
{
"date": "2026-01-21",
"label": "Modification des statuts de KEY ADVICE"
},
{
"date": "2026-04-16",
"label": "Date de l\u0027acte"
},
{
"date": "2026-04-01",
"label": "Date comptable des op\u00E9rations"
}
],
"key_parties": [
{
"kbo": "0865.416.380",
"kind": "org",
"name": "KEY ADVICE",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Vincent BERCHEM",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Val\u00E9rie DHANIS",
"role": "notaire"
},
{
"kind": "person",
"name": "Fran\u00E7ois No\u00E9",
"role": "notaire"
},
{
"kind": "person",
"name": "Ga\u00EBtan LEMAIRE",
"role": "notaire"
},
{
"kind": "person",
"name": "Theo VERMEIRE",
"role": "notaire"
},
{
"kind": "person",
"name": "H\u00E9l\u00E8ne GORET",
"role": "notaire"
}
],
"key_amounts_eur": [
{
"label": "Capital de B.F.S",
"amount": 1063600.0
},
{
"label": "Apports des fondateurs de M.A.T.S.",
"amount": 1.0
},
{
"label": "Capital de KEY ADVICE",
"amount": 25000.0
}
],
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": null,
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completedNotaris:
Olivier BROUWERS · Ixelles
Technische details
{
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-16",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue de Tervueren 402, \u00E0 1150 Woluwe-Saint-Pierre",
"address_old": "Avenue de Tervueren 402, \u00E0 1150 Woluwe-Saint-Pierre",
"effective_date": "2026-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-04-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0461.449.883",
"person_or_entity_name": "Vincent BERCHEM"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0461.449.883",
"org_name": "SRL VINCENT BERCHEM",
"person_name": null,
"org_rep_person_name": "Vincent BERCHEM"
},
"co_filed_documents": [
"Projet de fusion par absorption",
"Acte de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise",
"Avis de publication au Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Vincent BERCHEM"
},
"special_procuration": {
"grantee_kbo": "0461.449.883",
"grantee_name": "Vincent BERCHEM",
"grantor_name": "SRL VINCENT BERCHEM",
"scope_summary": "Le mandataire est habilit\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 dans toutes les affaires li\u00E9es \u00E0 la fusion, y compris la gestion des actifs, la signature des documents juridiques et la communication avec les autorit\u00E9s.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"special_assets"
],
"termination_clause": "Le pouvoir de procuration prend fin \u00E0 la date de l\u0027approbation finale de la fusion par les assembl\u00E9es g\u00E9n\u00E9rales.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 12:7, 2\u00B0, Code des soci\u00E9t\u00E9s et des associations",
"effective_date": "2026-04-01",
"shareholder_kbo": "0461.449.883",
"shareholder_name": "SRL VINCENT BERCHEM"
}
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2025
06-05-2025 Herstructurering van de aandelenklassen
Notaris:
Frédéric de RUYVER · Court-Saint-Etienne
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 32,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric de RUYVER",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-06",
"filing_date": "2025-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-04-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0458.736.952",
"firm_name": "DGST R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Micha\u00EBl De Ridder"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"rapports du conseil d\u0027administration",
"rapport du r\u00E9viseur",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}06-05-2025 1 bestuurder benoemd, 1 herbenoemd
- Berchem Vincent — Gedelegeerd bestuurder
- Berchem Vincent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berchem Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461449883",
"name": "VINCENT BERCHEM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat de l\u0027administrateur prend fin dans les prochains mois et proc\u00E8de imm\u00E9diatement \u00E0 sa r\u00E9\u00E9lection, pour une dur\u00E9e de six (6) ans, renouvelable: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VINCENT BERCHEM \u00BB, ayant son si\u00E8ge \u00E0 5150 Frani\u00E8re, rue de Tr\u00E9mouroux 28, ins"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Berchem Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461449883",
"name": "VINCENT BERCHEM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans, renouvelable: \u2022La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VINCENT BERCHEM \u00BB, ayant son si\u00E8ge \u00E0 5150 Frani\u00E8re, rue de Tr\u00E9mouroux 28, inscrite sous le num\u00E9ro d\u0027entreprise 0461.449.883, RPM Li\u00E8ge division Namur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
}
}06-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frédéric de RUYVER · Court-Saint-Etienne
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric de RUYVER",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-06",
"filing_date": "2025-04-17",
"act_kind_objet": "Fusion par absorption - modification des statuts - nomation"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The assembly has expressly dispensed the administrative body from establishing the reports required by articles 12:25 and 12:26 of the Code of Companies and Associations, as well as the interim financial statement required by article 12:28, \u00A7 2, 5\u00B0.",
"articles": [
"12:25",
"12:26",
"12:28 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0553.557.521",
"name": "B.F.S.",
"role": "acquiring",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 402",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CLAES, VERBURGH \u0026 CO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.04246,
"legal_articles": [
"12:28",
"7:179",
"7:197",
"3:56",
"12:27",
"12:98",
"1278",
"92"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "0,04246 action nouvelle de la soci\u00E9t\u00E9 absorbante pour les sept cent cinquante (750) action de la soci\u00E9t\u00E9",
"new_shares_issued_n": 32,
"real_estate_included": true,
"patrimony_description": "The entire active and passive patrimony of the absorbed company, including assets, liabilities, and equity, is transferred to the acquiring company.",
"equity_transferred_eur": 45000.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric de RUYVER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 B.F.S. a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 CLAES, VERBURGH \u0026 CO. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, moyennant la cr\u00E9ation de 32 actions nouvelles. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette augmentation de capital et la nouvelle activit\u00E9 de la soci\u00E9t\u00E9, et la fusion a \u00E9t\u00E9 d\u00E9clar\u00E9e effective.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Rapports du conseil d\u0027administration",
"Rapport du r\u00E9viseur",
"Statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2025 2 bestuurders benoemd
- VINCENT BERCHEM — Bestuurder
- VINCENT BERCHEM — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VINCENT BERCHEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VINCENT BERCHEM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
}
}06-05-2025 Kapitaalverhoging van €45.000 tot €1.063.600
- €1.018.600 → €1.063.600
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1063600,
"delta_eur": 45000,
"before_eur": 1018600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
}
}06-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frédéric de RUYVER · Court-Saint-Etienne
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric de RUYVER",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-06",
"filing_date": "2025-04-17",
"act_kind_objet": "Fusion par absorption - modification des statuts - nomation"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0553.557.521",
"name": "B.F.S.",
"role": "acquiring",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 402",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0553.557.521",
"name": "CLAES, VERBURGH \u0026 CO",
"role": "absorbed",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 402",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.04246,
"legal_articles": [
"12:27",
"12:28",
"12:31",
"7:179",
"7:197",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "0,04246 action nouvelle de la soci\u00E9t\u00E9 absorbante pour les sept cent cinquante (750) actions de la soci\u00E9t\u00E9 \u003C\u003C CLAES, VERBURGH \u0026 CO \u00BB",
"new_shares_issued_n": 32,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immobilisations corporelles, cr\u00E9ances, dettes, capitaux propres, ainsi que des droits immobiliers (immeuble situ\u00E9 au Boulevard du Jubil\u00E9 71, MolenbEEK-Saint-Jean), est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 128311.12,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric de RUYVER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme B.F.S. a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u003C CLAES, VERBURGH \u0026 CO \u003E, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 B.F.S. \u00E0 compter du 1er octobre 2024. Cette fusion a entra\u00EEn\u00E9 l\u0027\u00E9mission de 32 nouvelles actions de B.F.S. en contrepartie des 750 actions de la soci\u00E9t\u00E9 absorb\u00E9e, au taux d\u0027\u00E9change de 0,04246 action par action. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 30 septembre 2024.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Rapports du conseil d\u0027administration",
"Rapport du r\u00E9viseur",
"Statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2025 Kapitaalverhoging van €45.000 tot €1.063.600
- €1.018.600 → €1.063.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 45000.0,
"currency": "EUR",
"after_eur": 1063600.0,
"delta_eur": 45000.0,
"before_eur": 1018600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-17",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de quarante-cing mille euros (\u20AC 45.000,00) pour le porter de un million dix-huit mille six cents euros (\u20AC 1.018.600,00) \u00E0 un million soixante-trois mille six cents euros (\u20AC 1.063.600,00) par l\u0027\u00E9mission des trente-deux (32) actions dont question au rapport d\u0027\u00E9change ci-avant.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
}
}07-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The shareholders of the merging companies unanimously decided to waive the report of an external accountant or company auditor in accordance with article 12:26, \u00A7 1, paragraph 6 of the Code of Companies and Associations.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0553.557.521",
"name": "SA B.F.S.",
"role": "acquiring",
"address": "Avenue de Tervueren 402, \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.198.801",
"name": "SRL CLAES, VERBURGH \u0026 CO",
"role": "absorbed",
"address": "Avenue de Tervueren 402, \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.04246,
"legal_articles": [
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 32,
"real_estate_included": false,
"patrimony_description": "The entire active and passive patrimony of SRL CLAES, VERBURGH \u0026 CO is transferred to SA B.F.S.",
"equity_transferred_eur": 128311.12,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "SRL CLAES, VERBURGH \u0026 CO",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0458.198.801"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de la SRL CLAES, VERBURGH \u0026 CO (soci\u00E9t\u00E9 absorb\u00E9e) et de la SA B.F.S. (soci\u00E9t\u00E9 absorbante) ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. Le projet de fusion, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Olivier BROUWERS · Ixelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0553.557.521",
"name": "B.F.S.",
"role": "acquiring",
"address": "Avenue de Tervueren 402, \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.198.801",
"name": "SRL CLAES, VERBURGH \u0026 CO",
"role": "absorbed",
"address": "Avenue de Tervueren 402, \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.04246,
"legal_articles": [
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "0,04246",
"new_shares_issued_n": 32,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL CLAES, VERBURGH \u0026 CO par la SA B.F.S., avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert inclut les actifs, passifs, droits et obligations, ainsi que les activit\u00E9s professionnelles d\u0027expert-comptable et fiscal.",
"equity_transferred_eur": 128311.12,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0461.449.883",
"org_name": "SRL VINCENT BERCHEM",
"person_name": null,
"org_rep_person_name": "Vincent BERCHEM"
},
"summary_narrative": "Le projet de fusion par absorption de la SRL CLAES, VERBURGH \u0026 CO par la SA B.F.S. a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de soumettre ce projet \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales. La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec \u00E9mission de 32 nouvelles actions de la SA B.F.S. en r\u00E9mun\u00E9ration. La fusion prendra effet \u00E0 compter du 1er octobre 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
15-07-2024 2 bestuurders benoemd
- DGST & PARTNERS — Auditor
- Michael de Ridder — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 PARTNERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Michael de Ridder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
}
}15-07-2024 Michael de Ridder benoemd tot commissaris
- Michael de Ridder — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael de Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458736952",
"name": "SRL DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme donc \u00E0 la fonction de Commissaire aux comptes la SRL DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027Entreprises, BCE n\u00B00458.736.952, dont les bureaux sont situ\u00E9s Avenue E. Van Becelaere 28A, bte 71 \u00E0 1170 Watermael-Boitsfort, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent M. Mich"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
}
}15-07-2024 Michael de Ridder benoemd tot commissaris
- Michael de Ridder — Commissaris
Notaris:
VINCENT BERCHEM SRL · BruxellesKantoor:
VINCENT BERCHEM SRL
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael de Ridder",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0458.736.952",
"name": "SRL DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027Entreprises",
"address": "Avenue E. Van Becelaere 28A, bte 71 \u00E0 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme donc \u00E0 la fonction de Commissaire aux comptes la SRL DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027Entreprises, BCE n\u00B00458.736.952, dont les bureaux sont situ\u00E9s Avenue E. Van Becelaere 28A, bte 71 \u00E0 1170 Watermael-Boitsfort, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent M. Mich",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "VINCENT BERCHEM SRL",
"firm_city": null,
"firm_name": "VINCENT BERCHEM SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VINCENT BERCHEM SRL",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
21-09-2022 Kapitaalverhoging van €18.600 tot €1.018.600
- €1.000.000 → €1.018.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 1018600.0,
"delta_eur": 18600.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-30",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de dix-huit mille six cents euros (\u20AC 18.600,00) pour le porter de un million d\u0027euros (\u20AC 1.000.000,00) \u00E0 un million dix-huit mille six cents euros (\u20AC 1.018.600,00) par la cr\u00E9ation de 372 actions nouvelles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
}
}21-09-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jérôme OTTE · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-21",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte: FUSION - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Tous les actionnaires ont renonc\u00E9 express\u00E9ment \u00E0 la r\u00E9daction du rapport du conseil d\u0027administration et du rapport du commissaire, conform\u00E9ment aux articles 12:25 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0553.557.521",
"name": "B.F.S.",
"role": "acquiring",
"address": "Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0549.842.223",
"name": "FIMACCOUNT",
"role": "absorbed",
"address": "Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.449.883",
"name": "VINCENT BERCHEM",
"role": "recipient",
"address": "Rue de Tr\u00E9mouroux 28, 5150 Frani\u00E8re",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26 \u00A71",
"12:7",
"12:50",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 372,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (FIMACCOUNT) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (B.F.S.), incluant immobilisations incorporelles, corporelles, financi\u00E8res, cr\u00E9ances, disponibilit\u00E9s, comptes de r\u00E9gularisation, dettes et passifs. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
"equity_transferred_eur": 3336009.86,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me OTTE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme B.F.S. a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 ao\u00FBt 2022, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FIMACCOUNT, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 B.F.S. \u00E0 compter du 1er janvier 2022, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 372 actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es \u00E0 l\u0027actionnaire unique de FIMACCOUNT, Vincent Bercchem. Le capital de B.F.S. a \u00E9t\u00E9 augment\u00E9 de 18.600 \u20AC pour atteindre 1.018.600 \u20AC.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-09-2022 Kapitaalverhoging van €18.600 tot €1.018.600
- €1.000.000 → €1.018.600
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1018600,
"delta_eur": 18600,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
}
}20-05-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Olivier BROUWERS · Ixelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-20",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0553.557.521",
"name": "SA B.F.S.",
"role": "acquiring",
"address": "Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0549.842.223",
"name": "SRL FIMACCOUNT",
"role": "absorbed",
"address": "Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 372.0,
"legal_articles": [
"12:24",
"12:30"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "372 actions nouvelles cr\u00E9\u00E9es pour l\u0027absorb\u00E9e",
"new_shares_issued_n": 372,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL FIMACCOUNT, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA B.F.S.",
"equity_transferred_eur": 5387367.05,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "SA B.F.S.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "SRL VINCENT BERCHEM",
"person_name": null,
"org_rep_person_name": "Monsieur Vincent Berchem"
},
"summary_narrative": "Le projet de fusion par absorption de la SRL FIMACCOUNT par la SA B.F.S. a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 12 mai 2022. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2021, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec la cr\u00E9ation de 372 nouvelles actions de la SA B.F.S. attribu\u00E9es \u00E0 l\u0027actionnaire unique de la SRL FIMACCOUNT. La fusion prend effet comptablement \u00E0 partir du 1er janvier 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
20-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2020-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Monsieur BERCHEM Vincent — Administrateur unique non statutaire
- La société à responsabilité limitée < VINCENT BERCHEM > — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique non statutaire",
"person": {
"rrn": null,
"name": "Monsieur BERCHEM Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VINCENT BERCHEM \u003E",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
}
}20-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- BERCHEM Vincent — Bestuurder
- VINCENT BERCHEM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VINCENT BERCHEM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: -Monsieur BERCHEM Vincent -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VINCENT BERC\u041D\u0415\u041C \u00BB.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERCHEM Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VINCENT BERCHEM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u0027administrateur unique non statutaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VINCENT BERCHEM \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BERCHEM Vincent, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
}
}2017
14-12-2017 Zetelverplaatsing van Woluwe-Saint-Lambert naar Woluwe-Saint-Pierre
- Avenue du Prince Héritier 192, 1200 Woluwe-Saint-Lambert → Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "402"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue du Prince H\u00E9ritier",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "192"
},
"effective_date": "2017-12-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert, vers l\u0027avenue de Tervueren, 402 \u00E0 1150 Woluwe-Saint-Pierre, et ce \u00E0 partir du 1er d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
}
}14-12-2017 Zetelverplaatsing van Woluwe-Saint-Lambert naar Woluwe-Saint-Pierre
- Avenue du Prince Héritier, 192 à 1200 Woluwe-Saint-Lambert → Avenue de Tervueren, 402 à 1150 Woluwe-Saint-Pierre
Notaris:
M. Vincent BERCHЕM · Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren, 402 \u00E0 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "402",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Prince H\u00E9ritier",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "192",
"locality_suffix": null
},
"effective_date": "2017-12-01",
"evidence_quote": "Le Conseil d\u0027administration, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par les Statuts, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert, vers l\u0027avenue de Tervueren, 402 \u00E0 1150 Woluwe-Saint-Pierre, et ce \u00E0 partir du 1",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "M. Vincent BERCH\u0415M",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-14",
"filing_date": "2017-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Vincent BERCH\u0415M",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Volet B",
"Annexes du Moniteur belge"
]
}2016
09-12-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-12-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2016 Kapitaalverhoging van €150.000 tot €1.000.000
- €850.000 → €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 1000000,
"delta_eur": 150000,
"before_eur": 850000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-10-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante mille euros (150.000-\u20AC) pour le porter de huit cent cinquante mille euros (850.000-\u20AC) \u00E0 un million d\u0027euros (1.000.000-\u20AC), sans cr\u00E9ation d\u0027actions nouvelles par incorporation au capital de plus-values de r\u00E9\u00E9valuation sur immobilisations corporelles d\u0027un montant de cent ciquante mille euros (150.000-\u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S.",
"legal_form": "SC"
}
}09-12-2016 Kapitaalverhoging van €150.000 tot €1.000.000
- €850.000 → €1.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000000,
"delta_eur": 150000,
"before_eur": 850000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.557.521",
"name_full": "B.F.S."
}
}Eerste 30 van 40 aktes