Bureau et Gestion

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs / Changement de si\u00E8ge",
      "value": "D\u00E9mission et nomination d\u0027administrateurs / Changement de si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits des r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2026:",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. Prendre acte de la d\u00E9mission de Monsieur Alain Charlier en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Nommer la SRL KANTO IMMO, inscrite \u00E0 la BCE sous le num\u00E9ro 1024.824.596, comme administrateur unique de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e de six ans. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur unique",
        "duration": "six ans",
        "start_date": "2026-03-25",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La Soci\u00E9t\u00E9 prend acte de la d\u00E9cision de la SRL KANTO IMMO de nommer Monsieur Charles van der Straeten comme repr\u00E9sentant permanent.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "3. Changer le si\u00E8ge social de la Soci\u00E9t\u00E9. Le nouveau si\u00E8ge social est \u00E9tabli avenue Louise, 231 \u00E0 1050 Bruxelles.",
      "value": {
        "new": "avenue Louise, 231 \u00E0 1050 Bruxelles",
        "old": "Avenue des Arts 12, 1210 Saint-Josse-ten-Noode"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "4. Octroyer un mandat avec facult\u00E9 de substitution \u00E0 Me Jean-Fran\u00E7ois RICHARD, avocat, dont le cabinet est \u00E9tbali \u00E0 1050 Bruxelles, avenue Louise 283/19, ou tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, pour accomplir les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises, et en g\u00E9n\u00E9ral, faire tout ce qui sera utile ou n\u00E9cessaire.",
      "value": {
        "scope": "accomplir les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises, et en g\u00E9n\u00E9ral, faire tout ce qui sera utile ou n\u00E9cessaire",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "4. Octroyer un mandat avec facult\u00E9 de substitution \u00E0 Me Jean-Fran\u00E7ois RICHARD, avocat, dont le cabinet est \u00E9tbali \u00E0 1050 Bruxelles, avenue Louise 283/19, ou tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, pour accomplir les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises, et en g\u00E9n\u00E9ral, faire tout ce qui sera utile ou n\u00E9cessaire.",
      "value": {
        "scope": "accomplir les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises, et en g\u00E9n\u00E9ral, faire tout ce qui sera utile ou n\u00E9cessaire",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie-Capucine MICHELOT Mandataire sp\u00E9cial",
      "value": null,
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0413.030.156",
      "kind": "company",
      "name": "Bureau et Gestion",
      "attrs": {
        "new_seat": "avenue Louise, 231 \u00E0 1050 Bruxelles",
        "old_seat": "Avenue des Arts 12, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain Charlier",
      "attrs": {
        "role": "former_administrator"
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      "id": "e3",
      "kbo": "1024.824.596",
      "kind": "company",
      "name": "KANTO IMMO",
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        "role": "new_administrator",
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      }
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charles van der Straeten",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois RICHARD",
      "attrs": {
        "role": "mandataire_special",
        "address": "1050 Bruxelles, avenue Louise 283/19",
        "profession": "avocat"
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      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "EVEREST LAW",
      "attrs": {
        "address": "1050 Bruxelles, avenue Louise 283/19"
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      "id": "e7",
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      "kind": "person",
      "name": "Marie-Capucine MICHELOT",
      "attrs": {
        "role": "mandataire_special"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CHARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 17/10/25, unanimement, d\u00E9cide d\u0027acter le renouvellement du mandat d\u0027administrateur de Monsieur Alain CHARLIER."
    }
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  "subject_company": {
    "kbo": "0413.030.156",
    "name_full": "BUREAU ET GESTION",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aneta BANKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e, unanimement, d\u00E9cide d\u0027acter la d\u00E9mission, pr\u00E9sent\u00E9e par Madame Aneta BANKA poste d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 ce jour."
    }
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  "subject_company": {
    "kbo": "0413.030.156",
    "name_full": "BUREAU ET GESTION",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BANKA Aneta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission de son poste d\u2019administrateur de Madame BANKA Aneta, \u00E0 1970 Wezembeek-Oppem, rue Profonde, 35, \u00E0 effet imm\u00E9diat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ... de renouveler pour un terme de six ans le mandat d\u2019administrateur de Monsieur CHARLIER Alain, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0413.030.156",
    "name_full": "BUREAU ET GESTION",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CHARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, unanimement, d\u00E9cide d\u0027acter le renouvellement du mandat d\u0027administrateur de Monsieur Alain CHARLIER."
    }
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  "subject_company": {
    "kbo": "0413.030.156",
    "name_full": "BUREAU ET GESTION",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e, unanimement, d\u00E9cide d\u0027acter le d\u00E9c\u00E8s de Monsieur Jean-Claude Charlier et en cons\u00E9quence l\u0027annulation de son mandat d\u0027administrateur, au 10/11/2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Smedt et Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de son poste d\u0027administrateur de la S.A. De Smedt et Charlier, \u00E0 effet du 20/05/2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France Gilis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "d\u0027acter le non renouvellement du mandat d\u0027administrateur de Madame France Gilis, \u00E0 effet du 20/05/2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aneta Banka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proroger le mandat d\u0027administrateur de Madame Aneta Banka. Ce mandat aura une dur\u00E9e de 6 ans et: sera totalement gratuit, il prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Claude Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de prorogere pour une dur\u00E9e de 6 ans les mandats des administrateurs Mr Jean-Claude Charlier, De Smet et Charlier SA."
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "De Smet et Charlier SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de prorogere pour une dur\u00E9e de 6 ans les mandats des administrateurs Mr Jean-Claude Charlier, De Smet et Charlier SA."
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    "kbo": "0413.030.156",
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