Boulevard De Waterloo 38

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      "effective_date": "2026-03-02",
      "evidence_quote": "Les Actionnaires nomment Mme Avelouz Tan Cahilig, [...] 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.",
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      "evidence_quote": "A la suite de quoi, les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E9sormais les personnes suivantes: - Mme Daniela Roca et",
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      "evidence_quote": "A la suite de quoi, les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E9sormais les personnes suivantes: - Mme Daniela Roca et",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "G\u00E9rald Stevens",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Me G\u00E9rald Stevens, Me Alexandra Pardou et Me Aminatou Akob\u00E9, dont le cabinet est \u00E9tabli 166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de public",
      "decharge_status": null,
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      "effective_date_qualifier": null
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      },
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      "evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Me G\u00E9rald Stevens, Me Alexandra Pardou et Me Aminatou Akob\u00E9, dont le cabinet est \u00E9tabli 166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de public",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "name": "Aminatou Akob\u00E9",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Me G\u00E9rald Stevens, Me Alexandra Pardou et Me Aminatou Akob\u00E9, dont le cabinet est \u00E9tabli 166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de public",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-26",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0684.563.048",
    "name_full": "\u0422\u0430\u043F\u0441\u043E\u0440\u043Done de Bruyeilea",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Aminatou Akob\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miglena Simeonova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission de Mme Miglena Simeonova 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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      "person": {
        "rrn": null,
        "name": "Daniela Roca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "Les Actionnaires nomment Mme Daniela Roca, domicili\u00E9e \u00E0 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de 6 ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0684.563.048",
    "name_full": "BOULEVARD DE WATERLOO 38",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 12773100.0,
      "delta_eur": 1200000.0,
      "before_eur": 11573100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.200.000,00 EUR, *25314076* pour le porter de 11.573.100,00 EUR \u00E0 12.773.100,00 EUR",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0684.563.048",
    "name_full": "BOULEVARD DE WATERLOO 38",
    "legal_form": "SA"
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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."
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    {
      "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",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0684.563.048",
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}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-01-04",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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  "agm_change": null,
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    "kbo": "0684.563.048",
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  "special_procuration": {
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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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      "other"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8151600,
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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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    "kbo": "0684.563.048",
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{
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "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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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sansal \u00D6ZDEMIR",
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        "birth_date": null
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      "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."
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        "rrn": null,
        "name": "Miroslav Lubomirov STOEV",
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      "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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  "subject_company": {
    "kbo": "0684.563.048",
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{
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    {
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      "delta_eur": 1800000.0,
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      "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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}