BESTO BELGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.733.686",
    "name_full": "BESTO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la SRL FINANCE \u0026 TAX, \u00E0 Namur, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "holder_kbo": null,
      "holder_name": "SRL FINANCE \u0026 TAX",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Madame Julie ROOSENS",
        "quote": "administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re : Monsieur Danny ROOSENS et Madame Julie ROOSENS",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Roosens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats d\u0027administrateur de Messieurs Eddy et Danny Roosens pour une dur\u00E9e de 6 (six) ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Roosens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats d\u0027administrateur de Messieurs Eddy et Danny Roosens pour une dur\u00E9e de 6 (six) ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en tant que commissaire la SPRL \u003C DGST \u0026 Partners \u003E, ayant son si\u00E8ge Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent M. Pierre SOHET, R\u00E9viseur d\u0027entreprises associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.733.686",
    "name_full": "BESTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sccrl FONDU, PYL, STASSIN \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer, pour une dur\u00E9e de trois ans en qualit\u00E9 de commissaire, la Sccrl FONDU, PYL, STASSIN \u0026 Cie, sis \u00E0 6210 R\u00EAves, rue de Bruxelles, 83, repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.733.686",
    "name_full": "BESTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Eddy et Danny ROOSENS ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Eddy et Danny ROOSENS ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Eddy et Danny ROOSENS sont reconduits dans leurs fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec maintien des pouvoirs ant\u00E9rieurs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Eddy et Danny ROOSENS sont reconduits dans leurs fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec maintien des pouvoirs ant\u00E9rieurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.733.686",
    "name_full": "BESTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scri Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de comm\u00EDssaire exerc\u00E9 par la Scri Fondu, Pyl, Stassin \u0026 Cie, reviseurs d\u0027entrepr\u00EDses \u00E0 7170 Fayt-lez-Manage, Place Albert 1er, 14/15, repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, est renouvel\u00E9 pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.733.686",
    "name_full": "BESTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scri Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire exerc\u00E9 par ia Scri Fondu, Pyl, Stassin \u0026 Cie, reviseurs d\u0027entreprises \u00E0 7170 Fayt-lez-Manage, Place Albert 1er, 14/15, repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, est renouvel\u00E9 pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.733.686",
    "name_full": "BESTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7170 Manage, Rue de Familleureux 150",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-11-13",
        "name": "ROOSENS Eddy",
        "niss": null,
        "address": "7170 Manage, Rue de la Station, 83"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "ROOSENS Eddy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-26",
        "name": "ROOSENS Danny",
        "niss": null,
        "address": "7190 Ecaussinnes, Rue du Pr\u00E9 Sabot, 15"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "ROOSENS Danny",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0406.055.361",
        "name": "ENTREPRISES ROOSENS SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0406.055.361",
      "holder_org_name": "ENTREPRISES ROOSENS SERVICES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0889.733.686",
    "name_full": "BESTO BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2007-05-30",
  "post_incorporation_mandates": []
}