BUROGEST SERVICES

{
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    "name": "Xavier DUGARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-02-18",
    "unanimous": true
  },
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        "place_of_birth": "Curpet, Belgique"
      },
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        "name": "IMMODEC - NAMUR",
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        "country": "BE",
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        "dob": "1961-04-20",
        "name": "MELOT Charles-Ernest Adrien Anatole Augustin Marie Joseph",
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        "address": "5310 War\u00EAt-la-Chauss\u00E9e, Route de Champion, num\u00E9ro 208, bo\u00EEte 1",
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        "place_of_birth": "Ixelles, Belgique"
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        "name": "SERVI CONSULT ET MANAGEMENT",
        "address": "4602 Vis\u00E9, rue de Hoign\u00E9e, num\u00E9ro 5",
        "country": "BE",
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      "person": {
        "dob": "1976-09-07",
        "name": "FRERE Cindy Th\u00E9r\u00E8se Ghislaine",
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        "address": "5300 Andenne/Vezin, Sentier de la Sapini\u00E8re, num\u00E9ro 336 A",
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        "place_of_birth": "Namur, Belgique"
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    {
      "org": {
        "kbo": "0677.434.043",
        "name": "BUROGEST HOLDING",
        "address": "5100 Namur/Jambes, rue du Haut Pr\u00E9, num\u00E9ro 18",
        "country": "BE",
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        "foreign_register_number": null
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre et/ou le compte de tiers et/ou en participation avec des tiers, la r\u00E9alisation des op\u00E9rations suivantes et l\u0027accomplissement des actes mentionn\u00E9s ci-apr\u00E8s, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les fa\u00E7ons et mani\u00E8res qu\u0027elle jugera les plus appropri\u00E9es (\u00E9num\u00E9ration \u00E0 titre illustratif et non exhaustif) : les activit\u00E9s relatives aux conseils pour les affaires et autre conseil de gestion, les activit\u00E9s de service de bureau, de soutien administratif et d\u0027autre soutien aux entreprises comprennent, entre autres, le conseil en strat\u00E9gie, le conseil en gestion op\u00E9rationnelle, l\u2019optimisation des processus, la formation, le support administratif, le support en ressources humaines, le support en communication et marketing, la gestion de projet, la gestion du secr\u00E9tariat t\u00E9l\u00E9phonique, l\u2019externalisation de t\u00E2ches administratives, ...\nCela comprend, si cela est n\u00E9cessaire et/ou utile, l\u0027achat, la vente, la location, la sous-location, la mise en location, la location avec option d\u0027achat, la conception, la production, le commerce, le commerce de gros, la r\u00E9paration, la livraison, l\u0027installation, le montage, le d\u00E9montage, l\u0027int\u00E9gration, le d\u00E9mant\u00E8lement, le transport, l\u0027importation et l\u0027exportation, que ce soit ou non en tant qu\u0027entrepreneur principal et/ou sous-traitant et/ou interm\u00E9diaire (\u00E9num\u00E9ration \u00E0 titre illustratif et non exhaustif) des activit\u00E9s, services et biens susmentionn\u00E9s et de l\u0027ensemble des activit\u00E9s, services et biens que la soci\u00E9t\u00E9 jugera utiles et/ou n\u00E9cessaires pour cela.\nLa soci\u00E9t\u00E9 a pour objet la cr\u00E9ation et le d\u00E9veloppement d\u2019un centre d\u2019affaires ainsi que tous travaux, \u00E9tudes ou missions pour compte de tiers, en Belgique et \u00E0 l\u2019\u00E9tranger, dans les mati\u00E8res se rapportant directement ou indirectement \u00E0 l\u2019organisation, \u00E0 la gestion, au marketing et aux relations publiques.\nDans le cadre de son objet social, elle peut notamment :\n1. - acqu\u00E9rir, louer, \u00E9quiper et g\u00E9rer \u00E0 titre on\u00E9reux ou gratuit en vue de les mettre \u00E0 disposition de ses clients :\n2. des bureaux \u00E9quip\u00E9s, des salles de r\u00E9union et espaces communs, des \u00E9quipements de bureautique, une infrastructure ICT, offerts avec les services d\u2019accueil, de nettoyage et de maintenance,\n3. des salles de r\u00E9union et de conf\u00E9rence,\n4. des lieux de rencontre et de restauration ;\n5. - effectuer des prestations de services telles que :\n6. travaux de bureau, secr\u00E9tariat, traduction,\n7. \u00E9tudes, enqu\u00EAtes et conseils,\n8. organisation d\u2019\u00E9v\u00E8nements et de rencontres,\n9. op\u00E9rations de promotion et de vente,\n10. formation aux techniques de gestion, d\u2019administration, d\u2019accueil et de vente, formation en management,\n11. assistance et consultance en gestion administrateur, ressources humaines, marketing, et caetera ...\n12. fourniture de boissons et de repas ;\n3. - agir en tant que mandataire pour r\u00E9aliser toute mission confi\u00E9e par des tiers dans la sph\u00E8re de son objet social, en ce compris l\u2019administration et la gestion de soci\u00E9t\u00E9s.\nDans l\u2019exercice de son objet social, la soci\u00E9t\u00E9 prend en consid\u00E9ration les enjeux environnementaux, sociaux et soci\u00E9taux li\u00E9s \u00E0 ses activit\u00E9s, notamment ceux relatifs \u00E0 la protection de la nature, \u00E0 la biodiversit\u00E9, \u00E0 l\u2019utilisation responsable des ressources et aux principes de responsabilit\u00E9 sociale des entreprises.\nLa soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations portant sur des biens meubles et immeubles, tels que achats, vente, leasings, locations, constructions et autres, qu\u2019elle estime n\u00E9cessaires ou utiles \u00E0 son objet social ou \u00E0 la gestion de son patrimoine.\nElle peut s\u2019int\u00E9resser par voie d\u2019association, d\u2019apport ou de fusion, de souscription, de participation, d\u2019intervention financi\u00E8re ou autrement, dans toutes les soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, dont l\u2019objet serait analogue ou connexe au sien ou qui seraient susceptibles de constituer pour elle une source d\u2019approvisionnement ou une possibilit\u00E9 de d\u00E9bouch\u00E9s.\nElle peut pourvoir \u00E0 l\u2019administration, \u00E0 la supervision et au contr\u00F4le de toute soci\u00E9t\u00E9 li\u00E9e ou avec laquelle elle a un lien de participation, ainsi que consentir \u00E0 celle-ci tout pr\u00EAt sous quelque forme et pour quelque dur\u00E9e que ce soit. Elle pourra \u00E9galement se porter garante, aval ou caution pour des pr\u00EAts que celle-ci souscrirait.\nLa soci\u00E9t\u00E9 peut agir pour son compte personnel, en commission, comme interm\u00E9diaire ou comme repr\u00E9sentant.\nElle pourra, d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations mobili\u00E8res ou immobili\u00E8res, commerciales, industrielles et financi\u00E8res, se rapportant directement ou indirectement \u00E0 son objet, ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes affaires, entreprises, associations, ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9co",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est sp\u00E9cialis\u00E9e dans les services de bureau, de soutien administratif, de gestion, de marketing et de communication, ainsi que dans la cr\u00E9ation et le d\u00E9veloppement de centres d\u0027affaires."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 1400,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-18",
      "bank_name": "CBC",
      "amount_eur": 140000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 140000.0,
    "incorporation_date": "2026-02-18",
    "amount_subscribed_eur": 140000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1034.724.239",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "BUROGEST SERVICES",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "5100 Namur/Jambes, rue du Haut Pr\u00E9, num\u00E9ro 18",
    "equity_account_type": "available"
  },
  "initial_directors": [
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      "rep_person_name": "Lauwer Jean-Jacques Marcel",
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      "rep_person_name": "Guelette Bertrand Jules Chris Ghislain",
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        "address": "5300 Andenne/Vezin, Sentier de la Sapini\u00E8re, num\u00E9ro 336 A"
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}