B&I STRATEGIES

{
  "facts": [
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      "quote": "27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/06/2026",
      "value": "2026-06-04",
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur BURGEON Patrick pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er mai 2026.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Il est d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er mai 2026: la soci\u00E9t\u00E9 B\u0026lH STRATEGIES SRL (NE : 1037.409.555)",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur BURGEON Patrick, repr\u00E9sentant permanent.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Ces r\u00E9solutions sont adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination d\u0027administrateur",
      "value": "D\u00E9mission - nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0898.409.644",
      "kind": "company",
      "name": "KAP-SERVICES",
      "attrs": {
        "seat": "Rue de la Corderie, 3 - 6061 CHARLEROI",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BURGEON Patrick",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "1037.409.555",
      "kind": "company",
      "name": "B\u0026lH STRATEGIES SRL",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "H\u00E9l\u00E9na STORMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-10-13",
        "name": "Patrick Robert Jean BURGEON",
        "niss": null,
        "address": "4460 Gr\u00E2ce-Hollogne, Rue Joseph Heusdens 2",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- Le nettoyage des b\u00E2timents et nettoyage industriel au sens large ;\n- La consultance, le conseil et l\u2019assistance sous toutes ses formes aux entreprises, aux associations et aux particuliers ainsi que le conseil en relation publique, marketing, informatique, technologique, juridique, administrative, sociale, financi\u00E8re, recrutement et formation de personnel ; l\u2019\u00E9tude de march\u00E9 et l\u2019organisation financi\u00E8re, technique et commerciale dans le sens le plus large du terme ;\n- Le management en entreprises et la gestion des soci\u00E9t\u00E9s, quel que soit leur objet, et l\u2019ex\u00E9cution de toutes les missions de gestion, l\u2019exercice des missions et des fonctions, y compris les mandats de liquidateur ;\n- Toutes activit\u00E9s relatives aux affaires immobili\u00E8res notamment l\u2019acquisition, la location, la g\u00E9rance, la vente de tous biens immobiliers, b\u00E2tis ou non, \u00E0 titre accessoire ou compl\u00E9mentaire \u00E0 son objet principal.\nLa soci\u00E9t\u00E9 peut accepter tout mandat d\u2019administrateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles et commerciales se rattachant, directement ou indirectement, totalement ou partiellement, \u00E0 son objet ; elle peut s\u2019int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, utile ou connexe ; elle pourra \u00E9galement participer d\u2019une fa\u00E7on directe ou indirecte dans toutes entreprises et soci\u00E9t\u00E9s, par achat, souscription, apport, fusion, financement ou par quelques formes commerciales ou financi\u00E8res, de participation avec le but de d\u00E9velopper, de favoriser ou de faciliter la r\u00E9alisation de l\u2019objet, le d\u00E9veloppement de son entreprise.\nAu cas o\u00F9 l\u2019exercice de certaines activit\u00E9s serait soumis \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne l\u2019exercice de ces activit\u00E9s \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Nettoyage de b\u00E2timents et industriel, conseil et gestion aux entreprises, particuliers et associations, gestion immobili\u00E8re et participation \u00E0 d\u0027autres soci\u00E9t\u00E9s."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-28",
      "bank_name": "BELFIUS",
      "amount_eur": 4000.0,
      "iban_masked": "BE93 0689 5930 4967"
    },
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2026-04-28",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "1037.409.555",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "B\u0026I STRATEGIES",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Joseph Heusdens 2, 4460 Gr\u00E2ce-Hollogne",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Patrick Robert Jean BURGEON",
        "address": "4460 Gr\u00E2ce-Hollogne, Rue Joseph Heusdens 2"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
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      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
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  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0887.121.555",
      "holder_org_name": "FISCOGED SRL",
      "with_substitution": true,
      "holder_person_name": "Geoffrey DELPORTE"
    }
  ]
}