Boulevard Conference & Services

{
  "notary": {
    "name": "Barbara PIERRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-25",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.544.172",
    "name_full_after": "Boulevard Conference \u0026 Services",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Boulevard Conference \u0026 Services",
    "current_zetel_raw": "Culligataor 2, 1831 Hacheler",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notarissen Kortenberg",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Jan Vanderveren",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan van 20 november 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Rolf Nordstr\u00F6m",
        "excluded_powers": []
      },
      {
        "name": "Dominique Louise STURGESS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara PIERRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Indien de vennootschap beschikt over eigen vermogen dat krachtens de wet of de statuten onbeschikbaar is, mag geen uitkering gebeuren indien het netto-actief is gedaald of door een uitkering zou dalen tot beneden het bedrag van dit onbeschikbare eigen vermogen. Voor de toepassing van deze bepaling wordt het niet afgeschreven gedeelte van de herwaarderingsmeerwaarden als onbeschikbaar beschouwd.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven, vervreemden, bouwen, verbouwen, inrichten, het huren en verhuren, onderhuren en onderverhuren, het uitbaten of het beheren zowel rechtstreeks als in opdracht van derden en het ruilen van alle onroerende goederen, al dan niet bebouwd, al dan niet bemeubeld, residentieel of niet-residentieel en, in het algemeen, alle verrichtingen in rechtstreeks of onrechtstreeks verband met het valoriseren van die onroerende goederen en alle makelaarsverrichtinge",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_class_creation",
      "share_class_merge",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": "Statutair onbeschikbaar eigen vermogen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels Gewest",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "12",
        "street_number": "15"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Barbara Pierre \u00E1 Kortenberg le 10 d\u00E9cembre 2025 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Boulevard Confrernce \u0026 Services a d\u00E9cid\u00E9 de transferer le si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.544.172",
    "name_full": "BOULEVARD CONFERENCE \u0026 SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "12",
        "street_number": "15"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Place Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 3 avril 2017, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 15 B 12, avec effet imm\u00E9d\u00EDat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.544.172",
    "name_full": "BOULEVARD CONFERENCE \u0026 SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.544.172",
    "name_full": "BOULEVARD CONFERENCE \u0026 SERVICES",
    "legal_form": "SPRL"
  }
}