Bureau Européen

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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire Renaud Verstraete, Notaire \u00E0 Auderghem, le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "il appara\u00EEt que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bureau Europ\u00E9en \u00BB",
      "value": "31 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "demerger",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide... avec effet au 1er janvier 2026, de la scission partielle de la pr\u00E9sente soci\u00E9t\u00E9 par voie de transfert d\u2019une partie de son patrimoine actif et passif... \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire... \u00AB THE HOUSE \u00BB",
      "value": {
        "type": "partial",
        "description": "Scission partielle par voie de transfert d\u0027une partie du patrimoine actif et passif",
        "effective_date": "01/01/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "avec effet au 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire les capitaux propres de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 concurrence de deux cent vingt et un mille deux cent dix euros (\u20AC 221.210,00), pour le ramener de deux cent quarante mille euros (\u20AC 240.000,00) \u00E0 dix-huit mille sept cent nonante euros (\u20AC 18.790,00), sans suppression d\u2019actions.",
      "value": {
        "note": "sans suppression d\u2019actions",
        "after": "18790.00",
        "delta": "221210.00",
        "amount": 18790.0,
        "before": "240000.00",
        "currency": "EUR"
      },
      "amount": 221210.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "note": "sans suppression d\u2019actions",
        "after": "18790.00",
        "delta": "221210.00",
        "before": "240000.00",
        "currency": "EUR"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au mandataire suivant : Monsieur LOCCHI Carlo, pr\u00E9nomm\u00E9, les pouvoirs les plus \u00E9tendus aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission partielle...",
      "value": "Pouvoirs les plus \u00E9tendus aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission partielle et \u00E0 l\u2019application des effets l\u00E9gaux de cette scission, y compris l\u0027inscription comptable, l\u0027attribution des actions, la repr\u00E9sentation lors de la constitution de THE HOUSE.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_issue",
      "quote": "il sera cr\u00E9\u00E9 1.900 actions nouvelles de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en formation qui sera d\u00E9nomm\u00E9e \u00AB THE HOUSE \u00BB... la valeur retenue pour l\u2019apport en nature, \u00E0 savoir 344.399,04 \u20AC, correspond \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u2019actif et du passif",
      "value": {
        "type": "actions nouvelles",
        "count": 1900,
        "currency": "EUR",
        "value_amount": "344399.04",
        "consideration": "apport par voie de scission partielle"
      },
      "object": null,
      "subject": "e2"
    }
  ],
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      "id": "e1",
      "kbo": "0443.146.478",
      "kind": "company",
      "name": "Bureau Europ\u00E9en",
      "attrs": {
        "seat": "Rue Archim\u00E8de 41, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "THE HOUSE",
      "attrs": {
        "seat": "Rue Archim\u00E8de 41, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en formation"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Verstraete",
      "attrs": {
        "role": "Notaire \u00E0 Auderghem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "MICHEL WEBER, REVISEUR D\u2019ENTREPRISES",
      "attrs": {
        "seat": "Rue aux Laines 38 B, 1000 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel Weber",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises",
        "address": "Rue aux Laines 38 B, 1000 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Carlo Locchi",
      "attrs": {}
    }
  ]
}

{
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      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport des administrateurs justifiant d\u0027une mani\u00E8re d\u00E9taill\u00E9e la modification propos\u00E9e de l\u0027objet social.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En application de l\u2019article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la f",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HICKL-SZABO Sonja",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOCCHI Giuliana Susanne Marcella",
        "address": "1030 Schaerbeek, Avenue Paul Deschanel 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En outre l\u2019assembl\u00E9e d\u00E9signe comme second adminstrateur : - Madame LOCCHI Giuliana Susanne Marcella, domicili\u00E9e \u00E0 1030 Schaerbeek, Avenue Paul Deschanel 84, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0443.146.478",
    "name_full": "BUREAU EUROPEEN",
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    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}