ABRICO INFORMATIQUE ET SERVICES

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boucle Jean-Fran\u00E7ois Breuer 20/202.\n1435 Mont-Saint-Guibert,",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Boucle Jean-Fran\u00E7ois Breuer",
        "country": "BE",
        "postcode": "1435",
        "box_number": "202",
        "street_number": "20",
        "locality_suffix": null
      },
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        "region": "waals_gewest",
        "street": "Chemin du cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de:\nChemin du cyclotron 6,\n1348 Louvain-la-Neuve\n\u00E0\nBoucle Jean-Fran\u00E7ois Breuer 20/202.\n1435 Mont-Saint-Guibert,",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.766.929",
    "name_full": "Abrico Informatique et Services",
    "legal_form": "Srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Springuel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "Mod DOC 19.01",
    "R\u00E9serv\u011B",
    "au",
    "Moniteur",
    "belge",
    "*25085300*",
    "N\u00B0 d\u0027entreprise: 0438 766 929",
    "27 JUIN 2025",
    "DU BRABANT WALLON",
    "en entier: Abrico Informatique et Services",
    "en abr\u00E9g\u00E9:",
    "Abrico",
    "Forme l\u00E9gale: Srl",
    "Greffe",
    "Adresse compl\u00E8te du si\u00E8ge: Boucle J. F. Breuer 20/202 \u00E0 1435 Mont-Saint-Guibert",
    "Objet de l\u0027acte: D\u00E9m\u00E9nagempent du si\u00E8ge social",
    "S\u0027est r\u00E9uni au si\u00E8ge social ce trente d\u00E9cembre 2024, \u00E0 10 heure le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0",
    "responsabilit\u00E9 limit\u00E9e Abrico.",
    "COMPOSITION DU BUREAU:",
    "Est pr\u00E9sent l\u0027associ\u00E9 unique ci-apr\u00E8s qualifi\u00E9 comme administrateur:",
    "Monsieur SPRINGUEL Bruno Marie Andr\u00E9 Fran\u00E7ois Joseph Ghislain, n\u00E9 \u00E0 Ougr\u00E9e le 04 octobre 1953, inscrit",
    "au registre national sous le num\u00E9ro 53.10.04-225.62, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, Rue Saussale, 2.",
    "PREMIERE et SEULE RESOLUTION -Adresse du si\u00E8ge",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e, il est 10h15.",
    "Sign\u00E9",
    "Bijlagen bij het Belgisch Staatsblad - 08/07/2025 - Annexes du Moniteur",
    "Mentionner sur la derni\u00E8re page du Volet \u0412:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u003C\u003C Mention \u003E)."
  ]
}

{
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_split",
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      "subscribers": [
        {
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          "rrn": null,
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          "name": "Bruno SPRINGUEL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 300,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 300,
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    },
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine Lucy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wellin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2024-01-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.766.929",
    "name_full": "ABRICO INFORMATIQUE ET SERVICES",
    "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,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte du 18 janvier 2024",
    "statuts coordonn\u00E9s"
  ],
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    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno SPRINGUEL",
      "role": "aandeelhouder",
      "n_shares": 300,
      "share_class": null
    }
  ],
  "share_classes_after": [],
  "_currency_suspect_bef": true
}