BESTO IMOGES

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7100 La Louvi\u00E8re (Besonrieux), rue du Halage 7.",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "du Halage",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(Besonrieux)"
      },
      "old_address": {
        "raw": "Rue Wauters 152 : 7181 Seneffe",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "Wauters",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": "(Familleureux)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0707.612.723",
    "name_full": "BESTO IMOGES",
    "legal_form": "GIE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Seneffe"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procurations",
    "Coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BESTO BELGIUM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "IMOGES",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.612.723",
    "name_full": "BESTO IMOGES",
    "legal_form": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procurations",
    "Coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "org",
      "name": "BESTO BELGIUM",
      "role": null,
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "org",
      "name": "IMOGES",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "parts sociales",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "full_restatement",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.612.723",
    "name_full_after": "BESTO IMOGES",
    "legal_form_after": "soci\u00E9t\u00E9 en nom collectif",
    "name_full_before": "BESTO IMOGES",
    "current_zetel_raw": "7100 La Louvi\u00E8re (Besonrieux), rue du Halage 7",
    "legal_form_before": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FINANCE \u0026 TAX",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 en nom collectif et porte la d\u00E9nomination \u00AB BESTO IMOGES \u00BB. La d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u00AB Soci\u00E9t\u00E9 en nom collectif \u00BB ou des initiales \u00AB SNC \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 en nom collectif.\nLa soci\u00E9t\u00E9 porte la d\u00E9nomination \u00AB BESTO IMOGES \u00BB.\nDans tous les documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nimm\u00E9diatement suivie de la mention \u00AB Soci\u00E9t\u00E9 en nom collectif \u00BB ou des initiales \u00AB SNC \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La g\u00E9rance a le pouvoir de d\u00E9placer le si\u00E8ge, sauf si le transfert vers une autre R\u00E9gion n\u00E9cessite une modification des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa g\u00E9rance a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale.\nCette d\u00E9cision de la g\u00E9rance n\u0027impose pas de modification des statuts, \u00E0 moins que le si\u00E8ge soit\ntransf\u00E9r\u00E9 vers une autre R\u00E9gion. Dans ce cas, l\u0027organe d\u0027administration a le pouvoir de modifier les\nstatuts.\nSi, en raison du d\u00E9placement du si\u00E8ge, la langue des statuts doit \u00EAtre modifi\u00E9e, seul",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet tout initiative ou op\u00E9ration visant \u00E0 promouvoir, faciliter ou encourager, soit directement soit indirectement, toutes affaires commerciales visant des complexes immobiliers dans le cadre du d\u00E9veloppement des activit\u00E9s de ses membres.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tout initiative ou op\u00E9ration visant \u00E0 promouvoir, faciliter ou encourager, soit",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle ne peut \u00EAtre volontairement dissoute que par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et valablement repr\u00E9sent\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.\nLa soci\u00E9t\u00E9 ne peut \u00EAtre volontairement dissoute que par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Le patrimoine social est repr\u00E9sent\u00E9 par cent parts sociales, sans d\u00E9signation de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des produits de la liquidation.",
      "new_text": "A. Nombre, forme et attributs\nLe patrimoine social est repr\u00E9sent\u00E9 par cent parts sociales, sans d\u00E9signation de valeur nominale,\nrepr\u00E9sentant chacune un / centi\u00E8me du patrimoine social, conf\u00E9rant les m\u00EAmes droits et avantages.\nChaque part donne un droit \u00E9gal dans la r\u00E9partition des produits de la liquidation.\nChaque part dispose d\u0027un droit de vote \u00E9quivalent \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "PATRIMOINE SOCIAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le mandat peut \u00EAtre d\u00E9termin\u00E9 ou ind\u00E9termin\u00E9. La r\u00E9vocation d\u0027un g\u00E9rant nomm\u00E9 dans les statuts requiert une d\u00E9cision unanime des associ\u00E9s ou une d\u00E9cision de justice.",
      "new_text": "A. Principes\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants qui sont des personnes physiques ou\nmorales, associ\u00E9es ou non.\nLes g\u00E9rants sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "6"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "7"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me mardi du mois de mai. Elle peut \u00EAtre convoqu\u00E9e dans un d\u00E9lai de trois semaines. Les associ\u00E9s peuvent prendre des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 par \u00E9crit, \u00E0 l\u0027exception de la modification des statuts.",
      "new_text": "A. Assembl\u00E9e ordinaire\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me mardi du mois de mai \u00E0 dix-huit",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "8"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est dissoute par la perte mat\u00E9rielle ou juridique de la chose ou par la d\u00E9cision des associ\u00E9s prise \u00E0 l\u0027unanimit\u00E9. En cas de dissolution, la liquidation est effectu\u00E9e par les g\u00E9rants en exercice, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est dissoute :\n- par la perte mat\u00E9rielle ou juridique de la chose ou par la r\u00E9alisation de l\u0027op\u00E9ration pour laquelle la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION - LIQUIDATION",
      "article_number": "10"
    },
    {
      "summary": "Sauf disposition expresse aux pr\u00E9sents statuts, toute notification ou communication pr\u00E9vue aux pr\u00E9sents doit \u00EAtre r\u00E9alis\u00E9e soit par recommand\u00E9, soit par tout mode de communication sur support mat\u00E9riel ou d\u00E9mat\u00E9rialis\u00E9 permettant de garantir la r\u00E9ception par le destinataire.",
      "new_text": "Sauf disposition expresse aux pr\u00E9sents statuts, toute notification ou communication pr\u00E9vue aux",
      "change_kind": "restated",
      "article_title": "NOTIFICATIONS",
      "article_number": "11"
    },
    {
      "summary": "La loi, et sp\u00E9cialement le Code des soci\u00E9t\u00E9s et des associations, r\u00E9git l\u2019existence de la pr\u00E9sente soci\u00E9t\u00E9 chaque fois que les pr\u00E9sents statuts n\u2019en disposent pas autrement ou que la loi doit pr\u00E9valoir sur ces derniers.",
      "new_text": "La loi, et sp\u00E9cialement le Code des soci\u00E9t\u00E9s et des associations, r\u00E9git l\u2019existence de la pr\u00E9sente",
      "change_kind": "restated",
      "article_title": "LOI",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ROOSENS Danny",
        "excluded_powers": []
      },
      {
        "name": "SIRAULT Eric",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procurations",
    "Coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 50,
        "label": "BESTO BELGIUM",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "IMOGES",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.612.723",
    "name_full": "BESTO IMOGES",
    "legal_form": "GIE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.612.723",
    "name_full": "BESTO IMOGES",
    "legal_form": "GIE"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la soci\u00E9t\u00E9 FINANCE \u0026 TAX, \u00E0 Namur, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "holder_kbo": null,
      "holder_name": "FINANCE \u0026 TAX",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": "R\u00E9gion wallonne",
        "street": "rue du Halage",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Seneffe",
        "region": "R\u00E9gion wallonne",
        "street": "rue Wauters",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "152"
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 pour l\u2019\u00E9tablir \u00E0 l\u2019adresse ci-dessous, avec effet \u00E0 la date de ce jour : 7100 La Louvi\u00E8re (Besonrieux), rue du Halage 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.612.723",
    "name_full": "BESTO IMOGES",
    "legal_form": "GIE"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Wauters 152 \u00E0 7181 Familleureux",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-10-29",
        "name": "SIRAULT Eric Willy Georges",
        "niss": null,
        "address": "Ecaussinnes, Avenue de la D\u00E9portation, num\u00E9ro 41"
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