Belgo Investment

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.413.196",
    "name_full": "BELGO INVESTMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat et chaque employ\u00E9 de LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles Boulevard de l\u0027Empereur 3, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprise Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a adopt\u00E9 le 1er juin 2022 \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de nominer \u00E0 la fonction de commissaires aux comptes BDO R\u00E9viseurs d\u0027Entreprise Soc. Civ. SCRL (inscrite \u00E0 l\u0027IRE sous le num\u00E9ro B00023) pour une p\u00E9riode de 3 ans (exercices 2021, 2022 et 2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.413.196",
    "name_full": "BELGO INVESTMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.413.196",
    "name_full": "BELGO INVESTMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "14 Rue de Belle-Vue, 1050 Ixelles, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0754.517.864",
        "name": "9362-1506 Qu\u00E9bec Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaires",
      "partner_role": null,
      "holder_org_kbo": "0754.517.864",
      "holder_org_name": "9362-1506 Qu\u00E9bec Inc.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6519507.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6519507,
      "amount_subscribed_eur": 6519507.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6519507.0,
  "subject_company": {
    "kbo": "0759.413.196",
    "name_full": "Belgo Investment",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-02",
  "post_incorporation_mandates": []
}