Bessa Invest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Spinnerijstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "24",
        "street_number": "99"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Welseweg",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De zaakvoerders beslissen om de zetel van de vennootschap met ingang van heden te verplaatsen naar 8500 Kortrijk, Spinnerijstraat 99 bus 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Spinnerijstraat 99 bus 24",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Spinnerijstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "24",
        "street_number": "99",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Welseweg 33, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Welseweg",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2025-12-09",
      "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": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emanuelle GLORIEUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/12/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "kennis heeft genomen van het ontslag als zaakvoerder aangeboden door mevrouw Ann Dejonckheere, wonende te 8554 Zwevegem, Beerboslaan 10."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Decoene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811874063",
        "name": "DCJ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "beslist heeft om de CommV DCJ CONSULT, met zetel te 9800 Deinze, Paterstraat 10, ingeschreven in het rechtspersonenregister onder het nummer 0811.874.063, te benoemen tot bijkomende zaakvoerder, met ingang vanaf 15/05/2023, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 129165,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-04-07",
      "evidence_quote": "de vergadering heeft vastgesteld dat op 16 januari 2017, 129.165 aandelen van de CommV BESSA INVEST door mevrouw Emanuelle Glorieux... werden ingebracht in de maatschap JARA... Onderhavige overdracht is gebeurd mits respect van de statuten en met goedkeuring van de vennoten. Aldus is de gecommanditeerde vennoot op datum van heden: de maatschap JARA, met 129.165 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 1983629.4,
      "currency": "EUR",
      "after_eur": 10933233.51,
      "delta_eur": -1983629.4,
      "before_eur": 12916862.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-07",
      "evidence_quote": "de vergadering heeft beslist om het bedrag dat ingevolge artikel 6 van de statuten werd aangemerkt als \u0022kapitaal\u0022, hetzij 12.916.862,91 EUR, beschikbaar te maken voor toekomstige uitkeringen en aldus thans niet meer te vermelden in de statuten... de vergadering heeft beslist om het eigen vermogen van de vennootschap te verminderen met een bedrag van 2.000.000,00 EUR... Op het gestort kapitaal: ten belope van 1.983.629,40 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "Comm"
  }
}

{
  "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": "2021-04-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 22/03/2017, blijkt dat de vergadering heeft beslist om mevrouw Ann Dejonckheere, wonende te 8554 Zwevegem, Beerboslaan 10, te benoemen tot bijkomende zaakvoerder, en dit met ingang vanaf 22/03/2017 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12915862.91,
      "currency": "EUR",
      "after_eur": 12916862.91,
      "delta_eur": 12915862.91,
      "before_eur": 1000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-06",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met 12.915.862,91 EUR, om dit te brengen van 1.000,00 EUR op 12.916.862,91 EUR, door de uitgifte van 129.156 nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de reeds bestaande aandelen. De kapitaalverhoging werd gerealiseerd door inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "Comm"
  }
}

{
  "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": "2016-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "BESSA INVEST",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Welseweg 33, 8300 Knokke-Heist",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-12-13",
        "name": "Emanuelle Glorieux",
        "niss": null,
        "address": "8300 Knokke, Welseweg 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Emanuelle Glorieux",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0661.897.613",
    "name_full": "Bessa Invest",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-31",
  "post_incorporation_mandates": []
}