Baraso Holding

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "TRANSFERT SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve",
    "address_old": "Chauss\u00E9e de Bruxelles, 14 \u00E0 1410 Waterloo",
    "effective_date": "2026-05-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1027.197.930",
    "name_full": "Baraso Holding",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SAGGESE Antoni",
    "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": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Grand-Rue",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "41-45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles, 14 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2026-05-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1027.197.930",
    "name_full": "Baraso Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SAGGESE Antoni",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Grand-Rue",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "41-45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles, 14 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve. Ces \u00E9l\u00E9ments prennent effet ce jour.",
      "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": "SAGGESE Antoni",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1027.197.930",
    "name_full": "Baraso Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SAGGESE Antoni",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "P.V. de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 20 Avril 2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Grand-Rue",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "41-45"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.197.930",
    "name_full": "BARASO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-09-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1027.197.930",
    "name_full": "Baraso Holding",
    "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": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-bis -1 du CDE et statuts initiaux"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": "Antoni SAGGESE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Antoni Enrique SAGGESE",
        "niss": null,
        "address": "6224 Fleurus (Wanferc\u00E9e-Baulet), Rue du Fayt(WB) 5",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, \n1. Pour compte propre ou pour compte de tiers :\n- toutes activit\u00E9s relatives au secteur Horeca et notamment caf\u00E9s, salons de th\u00E9, d\u00E9bits de\nboissons, brasseries, marchands de vins et spiritueux, importateurs d\u2019eaux min\u00E9rales et gazeuses,\nainsi que toute activit\u00E9 commerciale qui peut directement ou indirectement favoriser un de ces objets ;\n- l\u2019achat, la vente, l\u2019importation, l\u2019exportation de toutes denr\u00E9es alimentaires et autres ainsi que\ntous actes relatifs \u00E0 la restauration sous toutes ses formes ;\n- l\u2019achat, la vente, l\u2019importation, l\u2019exportation de tout mat\u00E9riel qui concerne l\u2019Horeca ;\n- la cr\u00E9ation, la promotion, la gestion et l\u2019organisation de tous types d\u2019\u00E9v\u00E8nements de n\u2019importe\nquelle nature, tant sportif que culturel, f\u00EAtes, r\u00E9ceptions, r\u00E9unions, s\u00E9minaires, expositions,\nspectacles, loisirs, festivals, manifestations, salons, foires, assembl\u00E9es, meetings ; \n- la location de tous v\u00E9hicules ;\n- l\u2019acceptation et l\u2019exercice de mandats relatifs \u00E0 l\u2019administration, la gestion, \u00E0 la direction,\naud contr\u00F4le\net \u00E0 la liquidation de toutes soci\u00E9t\u00E9s, entreprises ou associations ; \n- le d\u00E9veloppement, l\u2019achat, la vente, la prise de licences ou l\u2019octroi de licences, de brevets, de\nmarques, de franchise, de know-how et d\u2019actifs mobiliers apparent\u00E9s ;\nl\u2019achat et la vente, l\u2019importation et l\u2019exportation, le commissionnement, le courtage et la\nrepr\u00E9sentation de tous biens g\u00E9n\u00E9ralement quelconques, en bref l\u2019interm\u00E9diaire commercial ;\n-la recherche, le d\u00E9veloppement, la production ou la commercialisation de nouveaux produits, de\nnouvelles technologies et leur application ;\n- toutes prestations de conseil, de consultance, de gestion ou de management au service des\nentreprises, dans les domaines technique, logistique, organisationnel, ressources humaines (RH) ou\ncommercial au sens le plus large du terme.\n II. Pour son propre compte, la constitution et la gestion d\u0027un patrimoine immobi-lier et la location-\nfinancement de biens immeubles aux tiers, l\u0027acquisition par l\u0027achat ou autrement, la vente, l\u0027\u00E9change,\nla construc-tion, la transforma-tion, l\u0027am\u00E9lioration, l\u0027\u00E9quipe-ment, l\u0027am\u00E9nagement, l\u0027embellissement,\nl\u0027en-tretien, la location, la prise en locati-on, le lotissement, la prospecti-on et l\u0027ex-ploitation de biens\nimmobi-liers, ainsi que toutes op\u00E9rations qui, directe-ment ou indirec-tement sont en relation avec cet\nobjet et qui sont de nature \u00E0 favoriser l\u0027accroissement et le rapport d\u0027un patrimoine immobi-lier, de\ndem\u00EAme que se porter caution pour la bonne fin d\u0027engage-ments pris par des tiers qui auraient la\njouissance de ces biens immobi-liers.",
    "is_lucrative": true,
    "short_summary": "Toutes activit\u00E9s relatives au secteur Horeca et notamment caf\u00E9s, salons de th\u00E9, d\u00E9bits de boissons, brasseries, marchands de vins et spiritueux, importateurs d\u2019eaux min\u00E9rales et gazeuses, ainsi que toute activit\u00E9 commerciale qui peut directement ou indirectement favoriser un de ces objets."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": null,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "12:00",
    "month": 5,
    "rule_text": "le dernier vendredi de mai \u00E0 12 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-02",
      "bank_name": "CHP",
      "amount_eur": 5000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-09-03",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1027.197.930",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Baraso Holding",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Bruxelles 14 : 1410 Waterloo",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Antoni SAGGESE",
        "address": "6224 Fleurus (Wanferc\u00E9e-Baulet), Rue du Fayt(WB) 5"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts"
  ],
  "post_incorporation_mandates": []
}