BUREAU BERTRAND & Cie

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "26313876",
        "name": "BERTRAND Louis Jacques Andr\u00E9",
        "address": "5170 Profondeville (Lustin), Rue des Quatre Arbres, 60",
        "birth_date": "1999-04-21",
        "profession": null,
        "birth_place": "Zurich, CH"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent l\u2019administrateur suivant ci-apr\u00E8s d\u00E9sign\u00E9, poss\u00E9dant l\u0027int\u00E9gralit\u00E9 des actions savoir vingt-cinq actions, \u00E0 savoir : Monsieur BERTRAND Louis Jacques Andr\u00E9 n\u00E9 \u00E0 Zurich (Suisse) le vingt et un avril mil neuf cent *26313876*",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.259.636",
    "name_full": "BUREAU BERTRAND \u0026 CIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut de PAUL de BARCHIFONTAINE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lustin",
        "region": null,
        "street": "rue des 4 Arbres",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Lustin",
        "region": null,
        "street": "rue Covis",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9cision du G\u00E9rant, le si\u00E8ge social est transfer\u00E9 avec effet imm\u00E9diat : De rue Covis, 12 5170 Lustin A rue des 4 Arbres. 60 5170 Lustin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.259.636",
    "name_full": "BUREAU BERTRAND \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 84600,
      "currency": "EUR",
      "after_eur": 103200,
      "delta_eur": 84600,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-quatre mille six cents euros (84.600 EUR) pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 cent trois mille deux cents euros (103.200 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.259.636",
    "name_full": "BUREAU BERTRAND \u0026 CIE",
    "legal_form": "SPRL"
  }
}