BOUTIQUE IN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de Waterloo 26 bo\u00EEte 4, \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Adolphe Max 78, \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2026-02-13",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Boulevard Adolphe Max 78, \u00E0 1000 Bruxelles vers le Boulevard de Waterloo 26 bo\u00EEte 4, \u00E0 1000 Bruxelles, \u00E0 partir du 13/02/2026.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-20",
    "filing_date": null,
    "act_kind_objet": "Transfert de si\u00E8ge social / Mandat sp\u00E9cial"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.183.034",
    "name_full": "BOUTIQUE IN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0786.438.584",
    "org_name": "TAX \u0026 LEGAL SOLUTIONS",
    "person_name": null,
    "org_rep_person_name": "VANWASSENHOVEN Melvin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volet B1 Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2026-02-13",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Boulevard Adolphe Max 78, \u00E0 1000 Bruxelles vers le Boulevard de Waterloo 26 bo\u00EEte 4, \u00E0 1000 Bruxelles, \u00E0 partir du 13/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.183.034",
    "name_full": "BOUTIQUE IN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARIANINI DE DIEGO Eladia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Acter la d\u00E9mission honorable du poste d\u2019administrateur de Madame MARIANINI DE DIEGO Eladia.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0732.750.965",
        "name": "RS HOSPITALITY",
        "address": "1070 Anderlecht, rue de la Pastorale 72",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nommer en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e illimit\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RS HOSPITALITY\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.183.034",
    "name_full": "BOUTIQUE IN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Descamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.183.034",
    "name_full_after": "BOUTIQUE IN",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BOUTIQUE IN",
    "current_zetel_raw": "Boulevard Adolphe Max 78 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Guy Descamps",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 4 des statuts est modifi\u00E9 pour ajouter un objet social \u00E9largi incluant les activit\u00E9s immobili\u00E8res, la gestion d\u0027entreprise et les droits intellectuels.",
      "new_text": "\u2022 toutes op\u00E9rations immobili\u00E8res, en ce compris notamment l\u2019achat, la vente, l\u2019\u00E9change, la prise en location, la mise en location, la sous-location, la location \u00E0 long terme ou \u00E0 court terme (y compris les formes de location touristique ou assimil\u00E9es), la gestion, l\u2019exploitation, la valorisation, la transformation, la r\u00E9novation, l\u2019am\u00E9nagement, la construction, la d\u00E9molition et la promotion de bie",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Descamps",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social est modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s immobili\u00E8res (achat, vente, gestion, exploitation), de services de conseil et d\u0027accompagnement en gestion d\u0027entreprise, ainsi que l\u0027organisation d\u0027\u00E9v\u00E9nements et la gestion de droits intellectuels.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUTISTA BALOZA Manu\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-12",
      "evidence_quote": "L\u2019assembl\u00E9e constate, pour autant que de besoin d\u00E8s lors qu\u2019elle n\u2019a pas encore fait l\u2019objet d\u2019une publication aux annexes du Moniteur Belge, que suite au d\u00E9c\u00E8s en date du 12 juillet 2020 de Monsieur BAUTISTA BALOZA Manu\u00EBl en tant que g\u00E9rant de la soci\u00E9t\u00E9, d\u00E9charge sans r\u00E9serve lui est donn\u00E9e pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIANINI de DIEGO Eladia Carmen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-12",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en tant que nouvel administrateur non statutaire Madame MARIANINI de DIEGO Eladia Carmen, domicili\u00E9e \u00E0 1780 Wemmel, avenue Samuel Morse, 20, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, depuis le 12 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.183.034",
    "name_full": "BOUTIQUE IN",
    "legal_form": "SPRL"
  }
}