BELGIAN COUSIN COMPANY

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      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et ratifie la d\u00E9mission des soci\u00E9t\u00E9s Aquilius (num\u00E9ro d\u0027entreprise : 0840.560.626) repr\u00E9sent\u00E9e par Carrette Philippe-Antoine",
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      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et ratifie la d\u00E9mission des soci\u00E9t\u00E9s Aquilius (num\u00E9ro d\u0027entreprise : 0840.560.626) repr\u00E9sent\u00E9e par Carrette Philippe-Antoine, Afalinvest (num\u00E9ro d\u0027entreprise: 0700.691.772) repr\u00E9sent\u00E9e par Motte dit Falisse Arnaud",
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        "kbo": "0789.695.905",
        "name": "BT Consultance SRL",
        "address": "Chauss\u00E9e de Dinant 77, 5000 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "effective_date": "2025-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale marque son accord pour nommer la soci\u00E9t\u00E9 BT Consultance SRL enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro BE0789.695.905, ayant son si\u00E8ge social Chauss\u00E9e de Dinant 77, 5000 Namur et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry Bachez (NN92.01.1",
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      "evidence_quote": "Le secr\u00E9taire donne lecture du pr\u00E9sent proc\u00E8s-verbal.",
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      "evidence_quote": "Et Lecture faite, les membres du bureau et les actionnaires qui en ont exprim\u00E9 le d\u00E9sir ont sign\u00E9.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "date": "2025-02-24",
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    },
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    },
    {
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    {
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    },
    {
      "body": "board_snapshot",
      "date": "2025-02-24",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0773.565.892",
    "name_full": "BELGIAN COUSIN COMPANY",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre, Boulevard de l\u0027Europ\u0435 131/B2",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Boulevard de l\u0027Europ\u0435",
        "country": "BE",
        "postcode": "1300",
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      "evidence_quote": "Le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 septembre 2023 a approuv\u00E9 le changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1300 Wavre, Boulevard de l\u0027Europ\u0435 131/B2.",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
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  "act_meta": {
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    "filing_date": "2023-09-26",
    "act_kind_objet": "Changempent du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-13",
    "unanimous": null
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  "subject_company": {
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    "person_name": "Philippe-Antoine Carette",
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [
    "Bijlagen.hij het Belgisch. Staatsblad",
    "Annexes du Moniteur belge"
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}