BSS Investments

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 09 avril 2026",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 avril 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire conclut dans les termes suivants : ... Sign\u00E9 \u00E0 Zaventem. Le commissaire Deloitte R\u00E9viseurs d\u2019Entreprises SRL Repr\u00E9sent\u00E9e par Corine Magnin",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 841.326,68 \u20AC, pour le porter de 2.563.210,68 \u20AC \u00E0 3.404.537,36 \u20AC, par apports en nature, avec cr\u00E9ation de 301.621 actions nouvelles ... L\u0027assembl\u00E9e d\u00E9cide d\u2019affecter la diff\u00E9rence entre le montant des apports, soit 62.000.000,00 \u20AC, et la valeur de l\u0027augmentation de capital, soit 841.326,68 \u20AC, diff\u00E9rence s\u0027\u00E9levant donc \u00E0 61.158.673,32 \u20AC, \u00E0 un compte de prime d\u0027\u00E9mission",
      "value": {
        "delta": {
          "amount": 841326.68,
          "currency": "EUR"
        },
        "par_value": {
          "amount": 2.79,
          "currency": "EUR"
        },
        "share_value": {
          "amount": 205.56,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 3404537.36,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 2563210.68,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 61158673.32,
          "currency": "EUR"
        },
        "shares_created": 301621,
        "total_contribution": {
          "amount": 62000000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019attribuer ces 301.621 actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, aux apporteurs en r\u00E9mun\u00E9ration des apports en nature.",
      "value": {
        "shares": 301621,
        "recipients": "apporteurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Article 5 : Pour le remplacer par le texte suivant : \u0022 Le capital est fix\u00E9 \u00E0 la somme de trois millions quatre cent quatre mille cinq cent trente-sept euros trente-six centimes (3.404.537,36 \u20AC) repr\u00E9sent\u00E9 par 1.220.548 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/1.220.548\u00E8me de l\u0027avoir social. \u0022",
      "value": {
        "article": "Article 5",
        "content": "Le capital est fix\u00E9 \u00E0 la somme de trois millions quatre cent quatre mille cinq cent trente-sept euros trente-six centimes (3.404.537,36 \u20AC) repr\u00E9sent\u00E9 par 1.220.548 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/1.220.548\u00E8me de l\u0027avoir social."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Article 6 : Pour le compl\u00E9ter avec le texte suivant : \u0022 6. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 avril 2026 a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 841.326,68 \u20AC, pour le porter de 2.563.210,68 \u20AC \u00E0 3.404.537,36 \u20AC, par apports en nature, par apports en nature, avec cr\u00E9ation de 301.621 actions nouvelles. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019affecter la diff\u00E9rence entre le montant des apports, soit 62.000.000,00 \u20AC, et la valeur de l\u0027augmentation de capital, soit 841.326,68 \u20AC, diff\u00E9rence s\u0027\u00E9levant donc \u00E0 61.158.673,32 \u20AC, \u00E0 un compte de prime d\u0027\u00E9mission.\u0022",
      "value": {
        "article": "Article 6",
        "content": "6. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 avril 2026 a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 841.326,68 \u20AC, pour le porter de 2.563.210,68 \u20AC \u00E0 3.404.537,36 \u20AC, par apports en nature, par apports en nature, avec cr\u00E9ation de 301.621 actions nouvelles. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019affecter la diff\u00E9rence entre le montant des apports, soit 62.000.000,00 \u20AC, et la valeur de l\u0027augmentation de capital, soit 841.326,68 \u20AC, diff\u00E9rence s\u0027\u00E9levant donc \u00E0 61.158.673,32 \u20AC, \u00E0 un compte de prime d\u0027\u00E9mission."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Suite aux d\u00E9cisions intervenues, l\u0027assembl\u00E9e approuve, article par article, les modifications suivantes apport\u00E9es aux statuts",
      "value": "statuts coordonn\u00E9s",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10952,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.426.606",
      "kind": "company",
      "name": "BSS Investments",
      "attrs": {
        "seat": "Rue de la Blanche Borne(GER) 12, 6280 Gerpinnes",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "attrs": {
        "role": "notaire",
        "location": "Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Corine Magnin",
      "attrs": {
        "role": "repr\u00E9sentant du commissaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaires, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Madame Corine MAGNIN, qui vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LE CLEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Xavier LE CLEF, qui vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e. Celui-ci est renouvel\u00E9 pour la dur\u00E9e maximale l\u00E9gale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1037434.87,
      "currency": "EUR",
      "after_eur": 2563210.68,
      "delta_eur": 1037434.87,
      "before_eur": 1525775.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.037.434,87 \u20AC, pour le porter de 1.525.775,81 \u20AC \u00E0 2.563.210,68 \u20AC, par apports en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre HOLVOET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Alexandre HOLVOET, qui vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e. Celui-ci est renouvel\u00E9 pour la dur\u00E9e maximale l\u00E9gale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. SAMYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE IMMOBILIERE DE ROUMONT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement la d\u00E9mission, depuis sa date de dissolution, de la COMPAGNIE IMMOBILIERE DE ROUMONT, repr\u00E9sent\u00E9e par Monsieur G. SAMYN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire, Deloitte Reviseurs d\u0027Entreprises SRL, vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e. Celui-ci est renouvel\u00E9 pour la dur\u00E9e maximum l\u00E9gale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CAUDRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur David CAUDRON, Administrateur, pour la dur\u00E9e maximum l\u00E9gale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LE CLEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Xavier LE CLEF et COMPAGNIE IMMOBILI\u00C8RE DE ROUMONT, repr\u00E9sent\u00E9e par Gilles SAMYN, viennent \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e. Ceux-ci sont renouvel\u00E9s pour la dur\u00E9e maximum l\u00E9gale. En cons\u00E9quence, les mandats d\u0027administrateur de Xavier LE CLEF et COMPAGNIE IMMOBILI\u00C8RE DE ROU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAMYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE IMMOBILI\u00C8RE DE ROUMONT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de Xavier LE CLEF et COMPAGNIE IMMOBILI\u00C8RE DE ROUMONT, repr\u00E9sent\u00E9e par Gilles SAMYN, viennent \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e. Ceux-ci sont renouvel\u00E9s pour la dur\u00E9e maximum l\u00E9gale. En cons\u00E9quence, les mandats d\u0027administrateur de Xavier LE CLEF et COMPAGNIE IMMOBILI\u00C8RE DE ROU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles d\u0027Aspremont Lynden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e fait part de la d\u00E9mission de Monsieur Jean-Charles d\u0027Aspremont Lynden de son mandat d\u0027Administrateur, avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Pour remplacer celui-ci, Monsieur Alexandre Holvoet est nomm\u00E9 Administrateur pour la dur\u00E9e maximum l\u00E9gale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENAYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire, Deloitte Reviseurs d\u0027Entreprises SCC, repr\u00E9sent\u00E9 par Monsieur Michel DENAYER, vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e. Il est propos\u00E9 de renouveler celui-ci pour la dur\u00E9e maximum l\u00E9gale. En cons\u00E9quence, le mandat du Commissaire viendra \u00E0 \u00E9ch\u00E9ance au terme de l\u0027As"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12034000.0,
      "currency": "EUR",
      "after_eur": 1525775.81,
      "delta_eur": -12034000.0,
      "before_eur": 13559775.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de 12 034 000,00 \u20AC, pour le ramener de 13 559 775,81 \u20AC \u00E0 1 525 775,81 \u20AC, sans annulation de titres, par pr\u00E9l\u00E8vement prioritaire de ce montant sur le capital fiscalement lib\u00E9r\u00E9, en remboursant \u00E0 chaque action la somme de 22,00 \u20AC.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.426.606",
    "name_full": "BSS INVESTMENTS",
    "legal_form": "SA"
  }
}