BURENTRAD

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: le rapport de l\u0027organe d\u0027administration du 16/05/2025 et le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2025.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 03/06/2025, l\u0027assembl\u00E9e q\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a pris les d\u00E9cisions suivantes.",
      "value": {
        "date": "2025-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Philippe PLAIRE, demeurant \u00E0 4801 STEMBERT Chemin de la Bruy\u00E8re 6, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2024.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL ANDYPLA, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge Avenue Olympe-Gilbart 1C, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2024.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "\u0421e mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "compensated": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La personne morale SRL Andypla a nomm\u00E9 Andy PLAIRE, demeurant \u00E0 4800 VERVIERS Rue de la Cit\u00E9 91b, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 01/07/2024.",
      "value": {
        "effective_date": "2024-07-01"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de et approuver la nomination par la personne morale SRL Andypla de Andy PLAIRE en sa qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 16/05/2025. l\u0027organe d\u0027administration a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": {
        "date": "2025-05-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Philippe PLAIRE, demeurant \u00E0 4801 STEMBERT Chemin de la Bruy\u00E8re 6, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/07/2024.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL ANDYPLA, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge Avenue Olympe-Gilbart 1C, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/07/2024.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "\u0421e mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La personne morale SRL Andypla a nomm\u00E9 Andy PLAIRE, demeurant \u00E0 4800 VERVIERS Rue de la Cit\u00E9 91b, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 01/07/2024.",
      "value": {
        "effective_date": "2024-07-01"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u0027organe d\u0027administration d\u00E9clare avoir pris connaissance de et approuver la nomination par la personne morale SRL Andypla de Andy PLAIRE en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur eur r\u00E9voqu\u00E9 pour accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de toutes les r\u00E9vocations d\u00E9cid\u00E9es lors de cette assembl\u00E9e au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises, dans la mesure o\u00F9 ces r\u00E9vocations ont \u00E9t\u00E9 d\u00E9cid\u00E9es par l\u0027assembl\u00E9e",
      "value": {
        "purpose": "accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de toutes les r\u00E9vocations d\u00E9cid\u00E9es lors de cette assembl\u00E9e au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "granted_to": "tout administrateur eur r\u00E9voqu\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations - R\u00E9vocations",
      "value": "Nominations - R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kind": "company",
      "name": "Burentrad",
      "attrs": {
        "seat": "Avenue Olympe-Gilbart 1C, 4000 Li\u00E8ge",
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      }
    },
    {
      "id": "e2",
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      "name": "Philippe PLAIRE",
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        "address": "4801 STEMBERT Chemin de la Bruy\u00E8re 6"
      }
    },
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      "id": "e3",
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      "kind": "company",
      "name": "SRL ANDYPLA",
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        "seat": "4000 Li\u00E8ge Avenue Olympe-Gilbart 1C"
      }
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      "id": "e4",
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      "name": "Andy PLAIRE",
      "attrs": {
        "address": "4800 VERVIERS Rue de la Cit\u00E9 91b"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000,
      "currency": "EUR",
      "after_eur": 125000,
      "delta_eur": 125000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-21",
      "evidence_quote": "Article 5 - Capital Le capital est fix\u00E9 \u00E0 la somme de cent vingt-cinq mille euros (125.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par six mille (6.000) actions, dont 2.999 de classe A et 3.001 de classe B, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction identique du capital.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0703.917.122",
    "name_full": "BURENTRAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
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        "birth_date": null
      },
      "evidence_quote": "De la d\u00E9mission de leurs fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de: - M. Alain BOULLE"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe DE BREUCK",
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      },
      "evidence_quote": "De la d\u00E9mission de leurs fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de: - M. Philippe DE BREUCK"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe PLAIRE",
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        "birth_date": null
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "De la nomination comme nouveau administrateur d\u00E9l\u00E9gu\u00E9 : - M. Philippe PLAIRE ... Son mandat prend effet \u00E0 dater de ce jour"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0703.917.122",
    "name_full": "BURENTRAD",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Delvaux",
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        "birth_date": null
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "De la d\u00E9mission de sa fonction d\u0027administrateur: - Mme Sandrine Delvaux. Son mandat prend fin \u00E0 la date du 08.01.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "BURENTRAD",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De la d\u00E9mission de leurs fonctions d\u0027administrateur: - M. Alain BOULLE, domicili\u00E9 \u00E0 1150 Bruxelles, rue du Monoplan12;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De la d\u00E9mission de leurs fonctions d\u0027administrateur: - M. Philippe DE BREUCK, domicili\u00E9 \u00E0 1040 Bruxelles, rue Camille Coquilhat 21."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PLAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "De la nomination comme nouveaux administrateurs: - M. Philippe PLAIRE, domicili\u00E9 \u00E0 4801 Stembert, Chemin de la Bruy\u00E8re 6;"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Andy PLAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "De la nomination comme nouveaux administrateurs: - M. Andy PLAIRE, domicili\u00E9 \u00E0 4800 Verviers, rue des Wallons 36;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy PLAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "De la nomination comme nouveaux administrateurs: - M. Timothy PLAIRE, domicili\u00E9 \u00E0 4800 Petit Rechain, rue de Battice 84 1D."
    }
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: -M. Alain BOULLE, domicili\u00E9 \u00E0 1150 Bruxelles, rue du Monoplan 12;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe DE BREUCK",
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        "birth_date": null
      },
      "effective_date": "2019-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: -M. Philippe DE BREUCK, domicili\u00E9 \u00E0 1040 Bruxelles, rue Camille Coquilhat, 21."
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      "org": {
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Fabian Albert Claude TOUSSAINT",
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  "capital_eur": 125000,
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    "kbo": "0703.917.122",
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  "incorporation_date": "2018-09-11",
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}