BUSINVEST

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "T\u0027KINT de ROODENBEKE Bernard Jean Joseph Marie Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de l\u2019administrateur statutaire, Monsieur T\u0027KINT de ROODENBEKE Bernard Jean Joseph Marie Ghislain, et ce, \u00E0 compter du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "board_snapshot",
      "role": "organe d\u2019administration",
      "person": null,
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Article 10. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "organe d\u2019administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Article 11. Pouvoirs de l\u2019organe d\u2019administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et prises de d\u00E9cision",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "organe d\u2019administration",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Article 12. Repr\u00E9sentation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.107.583",
    "name_full": "BUSINVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 23 f\u00E9vrier 2026",
    "4 procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.107.583",
    "name_full": "BUSINVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.107.583",
    "name_full": "BUSINVEST",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 67378.61,
      "currency": "EUR",
      "after_eur": 88978.61,
      "delta_eur": 67378.61,
      "before_eur": 21600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que cette augmentation de capital a lieu dans le cadre de l\u0027article 537 du Code des Imp\u00F4ts sur les Revenus. ... L\u0027assembl\u00E9e requiert le notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est int\u00E9gralement souscrite, que chaque part sociale nouvelle est enti\u00E8rement lib\u00E9r\u00E9e et que le capital est ainsi effectivement port\u00E9 \u00E0 quatre-vingt-huit mille neuf cent septante-huit euros soixante et un cents (88.978,61-\u20AC) ... D\u0027un acte re\u00E7u par le notaire Marie Chantal De Booser\u00E9, notaire associ\u00E9 \u00E0 Kortenberg, le 21 mars 2014",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0809.107.583",
    "name_full": "BUSINVEST",
    "legal_form": "SPRL"
  }
}