Bièvre Finance

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bi\u00E8vre",
        "region": null,
        "street": "Rue de Monceau",
        "country": "BE",
        "postcode": "5555",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bi\u00E8vre",
        "region": null,
        "street": "Rue de Bouillon",
        "country": "BE",
        "postcode": "5555",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "D\u00E9cision du 01/09/2025: transfert du si\u00E8ge de Rue de Bouillon 2, 5555 Bi\u00E8vre \u00E0 Rue de Monceau 1, 5555 Bi\u00E8vre (r\u00E9gion linguistique inchang\u00E9e)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.754.735",
    "name_full": "BIEVRE FINANCE",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.754.735",
    "name_full": "BIEVRE FINANCE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "donne par la pr\u00E9sente mandat au notaire soussign\u00E9 en vue de : - ouvrir un registre \u00E9lectronique des actions nominatives au nom de la soci\u00E9t\u00E9 et d\u2019y introduire la situation actuelle telle qu\u2019elle ressort du registre actuel qui est tenu sur support papier ; - effectuer et signer toutes les inscriptions n\u00E9cessaires et accomplir tous les actes qui sont requis \u00E0 cette fin ; - transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO ; - \u00E0 la simple requ\u00EAte de l\u2019organe d\u2019administration ou de repr\u00E9sentation de la soci\u00E9t\u00E9, effectuer et signer les inscriptions et modifications ult\u00E9rieures du registre \u00E9lectronique des titres et accomplir tous les actes qui sont requis \u00E0 cette fin, y compris la transmission des donn\u00E9es impos\u00E9es par la loi au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Paul-Alexandre Do\u00EFcesco",
      "scope_categories": [
        "electronic_share_register",
        "ubo_registry"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 494,
      "currency": "EUR",
      "after_eur": 39594,
      "delta_eur": 494,
      "before_eur": 39100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "Il est donc propos\u00E9 de proc\u00E9der \u00E0 l\u0027op\u00E9ration d\u0027Apport qui aura pour effet d\u0027augmenter le capital social de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 concurrence de quatre cent nonante quatre euros (494 EUR) pour le porter du montant r\u00E9sultant de la scission partielle vis\u00E9e au point 2.2 ci-avant, soit trente-neuf mille cent euros (39.100 EUR), \u00E0 trente-neuf mille cinq cent nonante-quatre euros (39.594 EUR) par l\u0027\u00E9mission de sept cent vingt-cinq (725) nouvelles parts sociales sans d\u00E9signation de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.754.735",
    "name_full": "BIEVRE FINANCE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 41742.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -41742.0,
      "before_eur": 60342.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire la capital social \u00E0 concurrence d\u0027une somme de quarante-et-un mil sept cent quarante-deux euros (41.742,00 EUR)... pour le porter de soixante mille trois cent quarante-deux euros (60.342,00 EUR) \u00E0 dix-huit mille six cent euros (18.600,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.754.735",
    "name_full": "BIEVRE FINANCE",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.754.735",
    "name_full": "BIEVRE FINANCE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "5555 Bi\u00E8vre, Rue de Monceau, 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-06-22",
        "name": "Roger Eug\u00E8ne Joseph Ernest KAISER",
        "niss": null,
        "address": "6740 Etalle, rue Lenclos 125"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Roger Eug\u00E8ne Joseph Ernest KAISER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-06-06",
        "name": "Florienne Dominique Georgette PARIZEL",
        "niss": null,
        "address": "5555 Bi\u00E8vre, Rue de Monceau, 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Florienne Dominique Georgette PARIZEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0882.754.735",
    "name_full": "Bi\u00E8vre Finance",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2006-07-20",
  "post_incorporation_mandates": []
}