TOUR DE BASCHAMPS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA IMMO CIRCUS WALLONIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire \u00E0 la personne susmentionn\u00E9e, en leur qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARDENT INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, la personne suivante: -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA ARDENT INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E8e par son repr\u00E9sentant permanent Monsieur Nicolas "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2005-10-06",
      "label": "Date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "2021-09-15",
      "label": "Date du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2025-12-19",
      "label": "Date de l\u0027attestation de la banque"
    }
  ],
  "key_parties": [
    {
      "kbo": "0876513180",
      "kind": "org",
      "name": "TOUR DE BASCHAMPS",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Nathalie COMPERE",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport en num\u00E9raire",
      "amount": 640000.0
    },
    {
      "label": "Montant par action existante",
      "amount": 1882.35
    },
    {
      "label": "R\u00E9serve indisponible de capitaux propres",
      "amount": 977400.0
    },
    {
      "label": "Cr\u00E9ance contre le souscripteur",
      "amount": 480000.0
    },
    {
      "label": "Somme en contrepartie de l\u0027apport",
      "amount": 160000.0
    }
  ],
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462813625",
        "name": "SA IMMO CIRCUS WALLONIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 compter du 4 juin 2025, et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, de l\u0027administrateur unique : -La SA IMMO CIRCUS WALLONIE, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, immatricu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "DECIDE d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants",
      "holder_kbo": null,
      "holder_name": "FABERFIN SRL",
      "scope_categories": [
        "signature_delegation",
        "banking",
        "contracts",
        "compliance"
      ],
      "with_substitution": false
    },
    {
      "quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
      "holder_kbo": null,
      "holder_name": "Ardent Invest SA",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "LIEGE",
        "region": "Brussels Gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "Transfert du si\u00E8ge L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Rue des Guillemins, 129-4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, statuant sur les comptes de l\u0027exercice 2021. BDO R\u00E9viseurs",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire \u00E0 la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social 4020 Li\u00E8ge, rue de Chaudfontaine, 13, num\u00E9ro d\u0027entreprise BCE 0880.421.092, ici repr",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": "Waals",
        "street": "Rue Baschamps",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: -Rue Saint-Exup\u00E9ry 17 bo\u00EEte 13 \u00E0 4460 Gr\u00E2ce-Hollogne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pleter MONSMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "L\u0027assembl\u00E9 prononce la d\u00E9mission Pleter MONSMA comme g\u00E9rant avec effet au 19/08/2015. D\u00E9charge de gestion lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Kroneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "la nomination de Hans Kroneman, n\u00E9 le 5 novembre 1960 \u00E0 Utrecht (Pays-Bas), domicili\u00E9 Petite Enneille 63, 6940 Grandhan comme g\u00E9rant avec effet au 19/08/2015 pour une dur\u00E9e illimit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Herzog",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "la nomination de Alexandra Herzog (n\u00E9e le 22 ao\u00FBt 1959 \u00E0 Amsterdam (Pays-Bas), domicili\u00E9 Petite Ennellle 63, 6940 Grandhan comme g\u00E9rant avec effet au 19/08/2015 pour une dur\u00E9e illimit\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.513.180",
    "name_full": "TOUR DE BASCHAMPS",
    "legal_form": "SPRL"
  }
}