BALENCIO

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    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
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  },
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    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
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    "act_date": "2024-08-07",
    "unanimous": true
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0662.639.464",
        "name": "BALENCIO",
        "role": "contributor",
        "address": "Rue Emile Francqui 3, 1435 Mont-Saint-Guibert",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:198",
      "7:199",
      "7:180",
      "7:201"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 19455,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 19 455 droits de souscription gratuits au profit des membres du personnel, pouvant \u00EAtre exerc\u00E9s en vue de l\u0027acquisition d\u0027actions nominatives. Ces droits ne sont pas cessibles entre vifs et ne peuvent \u00EAtre exerc\u00E9s qu\u0027\u00E0 partir de la fin de la troisi\u00E8me ann\u00E9e civile suivant l\u0027offre, ni apr\u00E8s la fin de la cinqui\u00E8me ann\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
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    "org_name": "Pierre STERCKMANS",
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    "org_rep_person_name": "Pierre STERCKMANS"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BALENCIO, r\u00E9unie le 7 ao\u00FBt 2024, a d\u00E9cid\u00E9 d\u0027autoriser le conseil d\u0027administration \u00E0 \u00E9mettre 19 455 droits de souscription gratuits pour le personnel, avec un prix d\u0027exercice de 3,034 \u20AC. Ces droits peuvent \u00EAtre exerc\u00E9s \u00E0 partir de la fin de la troisi\u00E8me ann\u00E9e suivant l\u0027offre, et sont li\u00E9s \u00E0 l\u0027augmentation du capital. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 l\u0027article 14 des statuts pour refl\u00E9ter cette autorisation, et a conf\u00E9r\u00E9 des pouvoirs \u00E0 deux administrateurs pour constater l\u0027\u00E9mission des actions et les modifications statutaires.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "exp\u00E9dition"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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    },
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        "name": "Philippe Gr\u00E9goire",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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  "subject_company": {
    "kbo": "0662.639.464",
    "name_full": "DU BRAGANT WALLON"
  }
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  "events": [
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      "kind": "director_in",
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        "name": "Brumo LEMAN",
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        "name": "Fran\u00E7ois FOUS\u015A",
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    },
    {
      "kind": "director_in",
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  },
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    "pub_date": "2022-10-03",
    "filing_date": "2022-09-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
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    "act_date": "2022-09-20",
    "unanimous": true
  },
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BALENCIO, ayant son si\u00E8ge \u00E0 Mont-Saint-Guibert, a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9. Ces modifications incluent la suppression des actions \u00E0 valeur nominale, la suppression des parts b\u00E9n\u00E9ficiaires, l\u0027ajout d\u0027un nouvel article sur la cession forc\u00E9e d\u0027actions, la cr\u00E9ation d\u0027un article sur la valeur des actions, la modification de la clause de comp\u00E9tence en mati\u00E8re de litiges, ainsi que la d\u00E9l\u00E9gation au conseil d\u0027administration du pouvoir d\u0027\u00E9mettre des droits de souscription gratuits pour le personnel. L\u0027assembl",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    {
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        "raw": "rue Emile Francqui, 3 \u00E0 1435 Mont Saint Guibert (Belgique)",
        "city": "Mont Saint Guibert",
        "region": "waals_gewest",
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        "street_number": "3",
        "locality_suffix": null
      },
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        "street": "Rue du Cyclotron",
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        "postcode": "1348",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Balencio S.A. au 1er avril 2022 \u00E0 l\u0027adresse suivante : rue Emile Francqui, 3 \u00E0 1435 Mont Saint Guibert (Belgique).",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier Vercruysse",
    "firm_city": null,
    "firm_name": "SRL Vercruysse Management Consulting",
    "office_city": "Louvain-La-Neuve",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2022-05-13",
    "filing_date": "2022-05-05",
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  },
  "decision": {
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    "unanimous": true
  },
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  },
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 mars 2022"
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    {
      "kind": "capital_decrease",
      "after_eur": 62525,
      "delta_eur": -937500,
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{
  "notary": {
    "name": "Pierre-Yves Erneux",
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    "office_city": "Namur",
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  },
  "act_meta": {
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    "filing_date": "2016-09-15",
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  },
  "founders": [
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        "name": "Olivier Michel Andr\u00E9 Bomboire",
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        "kbo": "0877.818.326",
        "name": "HSH CONSULT",
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        "name": "Philippe Henri Hugues Fran\u00E7ois Gregoire",
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        "place_of_birth": "L\u00E9opoldville (Congo - RDC)"
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, pour son compte et pour le compte de tiers, dans le cadre de tout partenariat et de tout march\u00E9 priv\u00E9 ou public, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de : \n\u2022 accompagner et aider \u00E0 la gestion des ressources humaines au sein de toutes entit\u00E9s, structures et organisations,\n\u2022 s\u2019atteler \u00E0 r\u00E9concilier la performance et l\u2019efficience de toute entit\u00E9s, structures et organisations avec le bien-\u00EAtre de ses employ\u00E9s et collaborateurs,\n\u2022 et dans ce contexte, pour favoriser cette harmonie dans des environnements professionnels de plus en plus exigeants, d\u2019offrir des solutions ou dispositifs visant \u00E0 am\u00E9liorer les conditions de travail, de sant\u00E9 (physique et psychique) et d\u2019\u00E9quilibre dans l\u2019int\u00E9r\u00EAt a) des employ\u00E9s et collaborateurs (soucieux de leur int\u00E9grit\u00E9 morale, physique et \u00E9motionnelle), b) comme des employeurs (d\u00E9sireux de conserver et pr\u00E9server un capital humain pr\u00E9cieux et vecteur de r\u00E9ussite).\n\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, dans le cadre d\u2019un partenariat public et/ou priv\u00E9, l\u2019accomplissement des activit\u00E9s suivantes :\n\u2022 la consultance, le management, la strat\u00E9gie et le conseil, de la conception \u00E0 la mise en \u0153uvre, dans le secteur de ou en lien avec la gestion des entit\u00E9s, structures et organisations, notamment par le vecteur de solutions informatiques, d\u2019applications num\u00E9riques, de logiciels, d\u2019outils de reporting et de statistiques, de r\u00E9seaux sociaux, d\u2019outils de pr\u00E9vention des risques psycho-sociaux, de d\u00E9veloppement personnel, de proc\u00E9dures de travail, de technologies de contr\u00F4le et de gestion du stress, de solutions nutritionnelles et \u00E9nerg\u00E9tiques, de solutions commerciales ou marketing et ce, au b\u00E9n\u00E9fice de personnes de droit public comme de droit priv\u00E9, de groupes comme d\u2019individus ;\n\u2022 la r\u00E9alisation de toutes \u00E9tudes, projets ou missions, accessibles avec ou sans agr\u00E9ment, en faveur de tiers dans les domaines sus\u00E9nonc\u00E9s, en qualit\u00E9 d\u2019auteur, de charg\u00E9 de mission ou de sous-traitant ;\n\u2022 toutes activit\u00E9s en rapport direct ou indirect avec la formation, l\u2019organisation de divertissements ou de loisirs, d\u2019expositions, de s\u00E9minaires ou d\u2019ateliers, d\u2019\u00E9v\u00E8nements ou manifestations, notamment dans les m\u00E9tiers de l\u2019informatique\u2026 ;\n\u2022 la mise en place de collaborations en vue de constituer un conseil technique de projets en rapport avec l\u2019ensemble des domaines.\n\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet la commercialisation, l\u0027importation, l\u0027exportation, la diffusion et le d\u00E9veloppement, dans le monde entier de tous produits, mati\u00E8res et services divers de toutes les origines ainsi que d\u00E9velopper l\u0027activit\u00E9 de bureau interm\u00E9diaire commercial. A cet effet, la soci\u00E9t\u00E9 peut ouvrir tous sites, d\u00E9p\u00F4ts ou magasins de gros, de demi-gros ou de d\u00E9tail.\n\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet, sans pr\u00E9judice du respect des dispositions applicables en mati\u00E8re d\u2019acc\u00E8s \u00E0 la profession, notamment dans les domaines d\u2019activit\u00E9s pr\u00E9cit\u00E9s :\n\u2022 l\u2019exercice des mandats d\u0027administrateur, de g\u00E9rant, de liquidateur de toute personne morale, sans exception ;\n\u2022 l\u2019octroi de tous pr\u00EAts, avances et garanties, ainsi que la r\u00E9alisation de toutes op\u00E9rations financi\u00E8res ;\n\u2022 l\u0027achat, l\u0027\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d\u0027achat, en pleine propri\u00E9t\u00E9 ou non, l\u0027exploitation et l\u0027entretien de biens immobiliers, maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de mani\u00E8re g\u00E9n\u00E9rale, de tous biens immobiliers, ainsi que toutes op\u00E9rations de financement. Elle pourra \u00E9riger toutes constructions pour son compte ou pour compte de tiers, en tant que ma\u00EEtre de l\u0027ouvrage ou entrepreneur g\u00E9n\u00E9ral, et effectuer, \u00E9ventuellement aux biens immobiliers, des transformations et mises en valeur ainsi que l\u0027\u00E9tude et l\u0027am\u00E9nagement de lotissements y compris la construction de routes et \u00E9gouts ; acheter tous mat\u00E9riaux, signer tous contrats d\u0027entreprises qui seraient n\u00E9cessaires. Elle peut acheter, exploiter et construire tant pour elle-m\u00EAme que pour des tiers, par location ou autrement, tous parkings, garages, station-service et d\u0027entretien.\n\nElle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Conseil, gestion, strat\u00E9gie, formation, d\u00E9veloppement de solutions num\u00E9riques et de services pour am\u00E9liorer la performance, l\u0027efficacit\u00E9 et le bien-\u00EAtre au travail."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 2375,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-09-13",
      "bank_name": "CBC banque",
      "amount_eur": 225000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 225000.0,
    "incorporation_date": "2016-09-13",
    "amount_subscribed_eur": 225000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0662.639.464",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "BRIGHT LINK",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1348 Ottignies-Louvain-la-Neuve, chemin du Cyclotron, 6",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Philippe Henri Hugues Fran\u00E7ois Gregoire",
        "address": "1325 Bonlez, chemin de Royenne, 93"
      },
      "via_org": null,
      "role_sub": "president",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Olivier Vercrusse",
        "address": "5370 Havelange, rue Joseph Verdin, 30"
      },
      "via_org": null,
      "role_sub": "vice_president",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Olivier Michel Andr\u00E9 Bomboire",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren, 311, boite b012"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "attestation bancaire"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Olivier Bomboire",
      "with_substitution": true,
      "holder_person_name": "Olivier Bomboire"
    }
  ]
}