BUT THINES

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      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 et Madame Holvoet Sabine et chaque employ\u00E9 de la SRL Luminad, dont le si\u00E8ge social est \u00E9tabli \u00E0 Hoge Voetweg 14, 8560 Wevelgem, Belgique, num\u00E9ro d\u0027entreprise 0822.321.0",
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  "subject_company": {
    "kbo": "0707.924.905",
    "name_full": "BUT THINES",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "texte coordonn\u00E9 des statuts",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "rapport du commissaire"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue de Champles",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Faubourg de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "1",
        "street_number": "86"
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de 1400 Nivelles, Faubourg de Mons 86/1 \u00E0 1301 Wavre, Rue de Champles 50; avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.924.905",
    "name_full": "BUT THINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour, de: -Madame Fran\u00E7oise Lemaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour: - PG Consulting SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour: - De Blauwhoeve SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ivan Van de Maele;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour: - R. Ortmans SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme commissaire de la Soci\u00E9t\u00E9: - EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le num\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par Monsieur Brecht Deketele,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.924.905",
    "name_full": "BUT THINES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1400 Nivelles, Faubourg de Mons, 86/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-10-24",
        "name": "LEMAIRE, Fran\u00E7oise Josette",
        "niss": null,
        "address": "6000 Charleroi, rue de la Science, 4, bo\u00EEte 054"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "LEMAIRE, Fran\u00E7oise Josette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1990,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-05-14",
        "name": "GANTOIS, Denis Marius Georges Ghislain",
        "niss": null,
        "address": "7130 Estinnes (ex-Haulchin), rue Fauroeulx, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "GANTOIS, Denis Marius Georges Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0707.924.905",
    "name_full": "BUT THINES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-08",
  "post_incorporation_mandates": []
}