BELCOMPTA Fiduciaire

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "SINT-AMANDSPLEIN 36 1853 GRIMBERGEN",
        "city": "GRIMBERGEN",
        "region": "vlaams_gewest",
        "street": "SINT-AMANDSPLEIN",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt de verplaatsing van de zetel naar SINT-AMANDSPLEIN 36 1853 GRIMBERGEN en dit vanaf deze dag",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "ZETEL VERPLAATSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.426.445",
    "name_full": "BELCOMPTA FIDUCIAIRE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOUTKABOUT KARIM",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Uitreksel uit de notulen van de algemene vergadering van 02/02/2026"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.426.445",
    "name_full": "BELCOMPTA FIDUCIAIRE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Meester Tanguy le MAIRE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fahmi Nabil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Meneer Fahmi Nabil voor de functie als bestuurder. Kwijting wordt gegeven aan hem voor zijn mandaat en dit vanaf 31/05/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boutkabout Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Meneer Boutkabout Karim voor de functie als bestuurder. Kwijting wordt gegeven aan hem voor zijn mandaat en dit vanaf 31/05/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boutkabout Karim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730574207",
        "name": "BK CONSEIL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van het bedrijf BK CONSEIL BV ingeschreven bij de kruispuntbank voor bedrijven onder het nummer 0730.574.207 voor de functie als bestuurder en dis vanaf dit dag en als vaste vertegenwoordiger de heer Boutkabout Karim davan deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.426.445",
    "name_full": "BELCOMPTA FIDUCIAIRE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "STROMBEEK-BEVER",
        "region": null,
        "street": "TEMSELAAN",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "3A"
      },
      "old_address": {
        "city": "JETTE",
        "region": null,
        "street": "UYTTENHOVESTRAAT",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "9"
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel naar TEMSELAAN 3A - 1853 STROMBEEK-BEVER en dit vanaf deze dag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.426.445",
    "name_full": "BELCOMPTA FIDUCIAIRE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Uyttenhove",
        "country": "BE",
        "postcode": "1090",
        "box_number": "10",
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Pierre Verschelden",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanlmit\u00E9 le transfert du si\u00E8ge de la soci\u00E9t\u00E9 vers Rue Uyttenhove 9 bo\u00EEte 1090 Bruxelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.426.445",
    "name_full": "BELCOMPTA FIDUCIAIRE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUTKABOUT KARIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Boutkabout Karim en tant que g\u00E9rant et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.426.445",
    "name_full": "BELCOMPTA FIDUCIAIRE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Pierre Verschelden",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE LAUBESPIN",
        "country": "BE",
        "postcode": "1020",
        "box_number": "A",
        "street_number": "11"
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers Rue Pierre Verschelden 21 \u00E0 1090 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.426.445",
    "name_full": "BELCOMPTA FIDUCIAIRE",
    "legal_form": "SC"
  }
}