GLAZING BUS & TRUCK.BE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, MAATSCHAPPELIJKE ZETEL",
      "value": "BENAMING, MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgemaakt door Pierre NICAISE, geassocieerd notaris ter standplaats Grez-Doiceau op 3 maart 2026",
      "value": "2026-03-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique Ottignies-Louvain-la-Neuve le 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de vergadering van de naamloze vennootschap \u00AB \u00AB GLAZING BUS \u0026 TRUCK.BE\u00BB, volgende beslissingen heeft genomen",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist met onmiddellijk effect de zetel te verplaatsen naar het Vlaams Gewest en meer bepaald naar volgend adres: 1800 Vilvoorde, Abeelstraat 77.",
      "value": {
        "new": "Abeelstraat 77, 1800 Vilvoorde",
        "old": "Verdunstraat 752, 1130 Brussel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten in het Nederlands aan te nemen.",
      "value": "Nederlands",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt een miljoen honderdvierentwintigduizend zeshonderdtwee\u00EBndertig euro en negenentwintig cent (EUR 1.124.632,29). Het wordt vertegenwoordigd door duizend zeshonderdzeventien (1.617) aandelen zonder vermelding van een nominale waarde.",
      "value": {
        "amount": 1124632.29,
        "shares": 1617,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vennootschap heeft als voorwerp, voor eigen rekening of voor rekening van derden in Belgi\u00EB en het buitenland: - de handel in al zijn vormen van beglazingen bestemd voor de auto-industrie en zware voertuigen en andere verwante producten.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een raad bestaande uit ten minste drie (3) bestuurders",
      "value": "raad van bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd tegenover derden in handelingen en voor de rechter, inclusief die waarvoor de tussenkomst van een ambtenaar of notaris vereist zou zijn: \u2022 ofwel door een (1) bestuurder, \u2022 ofwel, binnen de grenzen van het dagelijks bestuur, door \u00E9\u00E9n gedelegeerd bestuurder die alleen handelt, of door de voorzitter van de raad van bestuur, of door de dagelijks bestuurder, die gezamenlijk of afzonderlijk handelen.",
      "value": "\u00E9\u00E9n bestuurder of gedelegeerd bestuurder/voorzitter/dagelijks bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De jaarlijkse algemene vergadering vindt plaats op de laatste maandag van juni van elk jaar om 18.00 uur.",
      "value": "laatste maandag van juni",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering verleent alle bevoegdheden aan het bestuursorgaan voor de uitvoering van de voorgaande besluiten.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0676.674.968",
      "kind": "company",
      "name": "GLAZING BUS \u0026 TRUCK.BE",
      "attrs": {
        "new_seat": "Abeelstraat 77, 1800 Vilvoorde",
        "old_seat": "Verdunstraat 752, 1130 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Grez-Doiceau"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Soit le renouvellement de Monsieur Patrick Collignon, domicili\u00E9 \u00E0 1380 Lasne, Route du Ry-Beau-Ry 16, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 09 juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Cherpion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HESIODE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Soit le renouvellement la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois HESIODE, dont le si\u00E8ge social est situ\u00E9 \u00E0 Val Fleuri 55, L-1526 Luxembourg, immatricul\u00E9e au RCS sous le num\u00E9ro 203859 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 09 juin 2023."
    }
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  "schema": "v3.2",
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    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 523692.59,
      "currency": "EUR",
      "after_eur": 1124632.29,
      "delta_eur": 523692.59,
      "before_eur": 600939.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en vue des rapports ci-dessus, d\u2019augmenter le capital par l\u2019apport en nature effectu\u00E9 par la soci\u00E9t\u00E9 HESIODE, pr\u00E9qualifi\u00E9e, d\u2019une cr\u00E9ance d\u00E9tenues sur la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 concurrence de cinq cent vingt-trois mille six cent nonante-deux euros cinquante-neuf cents (\u20AC 523.692,59) pour porter le capital de six cent mille neuf cent trente-neuf euros septante cents (\u20AC 600.939,70) \u00E0 un million cent vingt-quatre mille six cent trente-deux euros et vingt-neuf cents (\u20AC 1.124.632,29).",
      "contribution_type": "in_kind"
    }
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    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800250.0,
      "currency": "EUR",
      "after_eur": 1212750.0,
      "delta_eur": 800250.0,
      "before_eur": 412500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en vue des rapports ci-dessus, d\u2019augmenter le capital par l\u2019apport en nature effectu\u00E9 par la soci\u00E9t\u00E9 HESIODE, pr\u00E9qualifi\u00E9e, d\u2019une cr\u00E9ance d\u00E9tenues sur la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 concurrence de huit cent mille deux cent cinquante euros (\u20AC 800.250,00) pour porter le capital de quatre cent douze mille cinq cents euros (412.500,00\u20AC) \u00E0 un million deux cent douze mille sept cent cinquante euros (\u20AC 1.212.750,00).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 611810.3,
      "currency": "EUR",
      "after_eur": 600939.7,
      "delta_eur": -611810.3,
      "before_eur": 1212750.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, apr\u00E8s avoir entendu l\u2019expos\u00E9 du pr\u00E9sident quant aux comptes annuels du 31 d\u00E9cembre 2020 dont il ressort que la soci\u00E9t\u00E9 a subi des pertes et que c\u2019est la raison pour laquelle il est propos\u00E9 \u00E0 l\u2019assemble de r\u00E9duire le capital social \u00E0 concurrence d\u2019un montant de six cent onze mille huit cent dix euros trente cents (\u20AC 611.810,30) pour le ramener de un million deux cent douze mille sept cent cinquante euros (\u20AC 1.212.750,00) \u00E0 six cent mille neuf cent trente-neuf euros septante cents (\u20AC 600.939,70) par apurement des pertes.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels",
        "street": "Rue de Verdun",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "752"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du G\u00E9n\u00E9ral de Ceuninck",
        "country": "BE",
        "postcode": "1020",
        "box_number": "2",
        "street_number": "65"
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "1.Le Conseil propose, \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge social de : Avenue du G\u00E9n\u00E9ral de Ceuninck, 65/bte2 1020 Bruxelles \u00E0 Rue de Verdun, 752 1130 Haren"
    }
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  "subject_company": {
    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
    "legal_form": "SA"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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  "schema": "v3.2",
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 187500,
      "currency": "EUR",
      "after_eur": 262500,
      "delta_eur": 187500,
      "before_eur": 75000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent quatre-vingt-sept mille cinq cents euros (\u20AC 187.500,00), pour le porter de son montant actuel de septante-cinq mille euros (\u20AC 75.000,00) \u00E0 deux cent soixante-deux mille cinq cents euros (\u20AC 262.500,00) par la cr\u00E9ation de deux cent cinquante (250) actions nouvelles... L\u2019assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u2019apport au capital de la pr\u00E9sente soci\u00E9t\u00E9, d\u2019une partie d\u2019une cr\u00E9ance d\u00E9tenue par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit luxembourgeois \u0022HESIODE\u0022... \u00E0 hauteur de cent quatre-vingt-sept mille cinq cents euros (\u20AC 187.500,00).",
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  "subject_company": {
    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
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{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, Avenue G\u00E9n\u00E9ral de Ceuninck, 65 bo\u00EEte 2",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HESIODE S\u00E0arl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HESIODE S\u00E0arl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 74250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 74250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-06-27",
        "name": "COLLIGNON Patrick Bernard Norbert",
        "niss": null,
        "address": "1380 Lasne, Route du Ry-Beau-Ry 16"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "COLLIGNON Patrick Bernard Norbert",
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 750,
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  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0676.674.968",
    "name_full": "GLAZING BUS \u0026 TRUCK.BE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-07",
  "post_incorporation_mandates": []
}