Boulevard De Waterloo 38

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  "corrected_publication_numac": null
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      "kind": "director_out",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Son mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit.",
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      "rep_rotation_new_rep": null,
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    "kbo": "0684.563.048",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "events": [
    {
      "kind": "director_out",
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      },
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}

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      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 12.773.100,00 EUR, repr\u00E9sent\u00E9 par 1.001.310 actions sans valeur nominale.",
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{
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      "evidence_quote": "L\u0027assembl\u00E9e confirme, en vue de sa publication au Moniteur belge, le renouvellement du mandat de Monsieur MIROSLAV Stoev en tant qu\u2019administrateur de la Soci\u00E9t\u00E9",
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    {
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      },
      "reason": null,
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      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e constate et confirme que le conseil d\u2019administration est compos\u00E9, et ce jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels cl\u00F4tur\u00E9s au 30 juin 2030, des deux membres suivants : - Monsieur MIROSLAV Stoev ; et - Madame SIMEONOVA Miglena.",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
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    "filing_date": "2025-02-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "algemene_vergadering",
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    {
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    {
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      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.563.048",
    "name_full": "Boulevard De Waterloo 38",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
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{
  "events": [
    {
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      "person": {
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      },
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        "kbo": "0475820533",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, en vue de sa publication au Moniteur belge, le renouvellement du mandat de la soci\u00E9t\u00E9 en commandite \u00AB AELVOET, SAMAN \u0026 PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue Grandchamp 215, avec le num\u00E9ro d\u2019entreprise BE 0475.820.533, repr\u00E9sent\u00E9e de mani\u00E8re permanente p"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIROSLAV Stoev",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, en vue de sa publication au Moniteur belge, le renouvellement du mandat de Monsieur MIROSLAV Stoev en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, d\u00E9cid\u00E9 par \u00E9crit par les deux actionnaires de la Soci\u00E9t\u00E9 en date du 6 f\u00E9vrier 2025, comme attest\u00E9 dans les r\u00E9solutions \u00E9crites (ayant la m"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.563.048",
    "name_full": "BOULEVARD DE WATERLOO 38",
    "legal_form": "SA"
  }
}

{
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2025-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e confirme, en vue de sa publication au Moniteur belge, le renouvellement du mandat de la soci\u00E9t\u00E9 en commandite \u00AB AELVOET, SAMAN \u0026 PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue Grandchamp 215, avec le num\u00E9ro d\u2019entreprise BE 0475.820.533, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Wendy Saman, r\u00E9viseur d\u2019entreprises, en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "BE 0475.820.533",
    "firm_name": "AELVOET, SAMAN \u0026 PARTNERS",
    "ibr_number": null,
    "individual_name": "Wendy Saman"
  },
  "subject_company": {
    "kbo": "0684.563.048",
    "name_full": "BOULEVARD DE WATERLOO 38",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Brion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission de M. Adrien Brion de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
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        "name": "Miglena Simeonova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "Les Actionnaires nomment la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Mme Miglena Simeonova domicili\u00E9e \u00E0 [...]"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0684.563.048",
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}

{
  "notary": {
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    "firm_name": "BERQUIN NOTAIRES",
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  },
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    "language": "mixed",
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    "filing_date": "2024-01-04",
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    "kbo": "0684.563.048",
    "name_full": "Boulevard De Waterloo 38",
    "legal_form": "SA"
  },
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  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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    "scope_summary": "Procuration pour la coordination, l\u0027inscription au registre des actions et les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise et de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
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{
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    {
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    {
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      "name": "Best Value Europe I Platform S.\u00E0.r.l.",
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  ],
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8151600,
      "currency": "EUR",
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      "delta_eur": 8151600,
      "before_eur": 1861500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de huit millions cent cinquante et un mille six cent euros (\u20AC 8.151.600), pour le porter d\u2019un million huit cent soixante et un mille cinq cents euros (\u20AC 1.861.500) \u00E0 dix millions treize mille cent euros (\u20AC 10.013.100), par l\u0027\u00E9mission de huit cent quinze mille cent soixante (815.160) actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 de droit luxembourgeois \u00AB Best Value Europe I Platform S.\u00E0.r.l. \u00BB, actionnaire pr\u00E9nomm\u00E9 sous 1, d\u2019une partie de la cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
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    "model_id": 36,
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    "kbo": "0684.563.048",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "effective_date": "2021-03-22",
      "evidence_quote": "D\u0027approuver le renouv\u00E8lement du mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Aelvoet, Saman \u0026 Part-ners (n\u00B0TVA 0475.820.533), repr\u00E9sent\u00E9e par Madame Wendy Saman, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 \u00E0 compter du 22 Mars 2021."
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    "kbo": "0684.563.048",
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}

{
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    {
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        "postcode": "1000",
        "box_number": null,
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      },
      "effective_date": "2020-12-04",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social du 7, Avenue Lloyd George, 1000 Bruxelles, au 16, Boulevard de Waterloo, 1000 Bruxelles en date du 4 D\u00E9cembre 2020"
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}

{
  "events": [
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        "name": "Sansal \u00D6ZDEMIR",
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        "birth_date": null
      },
      "effective_date": "2019-08-26",
      "evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission de M. Sansal \u00D6ZDEMIR de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 26 ao\u00FBt 2019."
    },
    {
      "kind": "director_in",
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        "name": "Miroslav Lubomirov STOEV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-26",
      "evidence_quote": "Les Actionnaires nomment M. Miroslav Lubomirov STOEV, domicili\u00E9 \u00E0 47B rue Jean-Fran\u00E7ois Boch, L-1244 Luembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e avec effet \u00E0 la date du 26 ao\u00FBt 2019."
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}

{
  "events": [
    {
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      "delta_eur": 1800000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-23",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million huit cent mille euros (1.800.000,00 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 un million huit cent soixante-et-un mille cing cents euros (1.861.500,00 EUR)... Ces actions nouvelles sont imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
      "contribution_type": "cash"
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}

{
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      "org": {
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  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0684.563.048",
    "name_full": "Boulevard De Waterloo 38",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-09",
  "post_incorporation_mandates": []
}