BSJ CONSTRUCT

{
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    {
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      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
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        "share_form": null,
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        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.509.002",
    "name_full": "BSJ CONSTRUCT",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COPPENS J\u00E9r\u00E9mie Jean-Marie",
      "role": null,
      "n_shares": 332,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MESTREZ Benoit",
      "role": null,
      "n_shares": 333,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SIMONS Stanislas Peter Clinton",
      "role": null,
      "n_shares": 333,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MAMBOU TAGNE Franklin Gior",
      "role": null,
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MESTREZ S\u00E9bastien",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering_der_aandeelhouders",
    "act_date": "2026-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.509.002",
    "name_full_after": "BSJ CONSTRUCT",
    "legal_form_after": "BESLOTEN VENNootschap",
    "name_full_before": "BSJ CONSTRUCT",
    "current_zetel_raw": "Koning Albert I Laan 59 bus B 1780 Wemmel",
    "legal_form_before": "BESLOTEN VENNootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt gewijzigd om de inbreng van 1.000 aandelen te regelen, waarbij elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
      "new_text": "Artikel 5. INBRENG\nAls vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "INBRENGEN",
      "article_number": "5"
    },
    {
      "summary": "Artikel 3 wordt volledig herformuleerd om de nieuwe, uitgebreide activiteiten van de vennootschap te beschrijven.",
      "new_text": "Artikel 3 :\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen, alle verrichtingen die rechtstreeks of",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten naar een zeer breed scala van activiteiten, waaronder bouw, renovatie, onderhoud, verkoop van bloemen en tuinartikelen, algemeen aannemerswerk, elektriciteit, sanitair, dakwerk, interieurontwerp, meubelmakerij, glaskunst, en vastgoedbeheer.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
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  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0803.509.002",
        "name": "BSJ CONSTRUCT",
        "role": "contributor",
        "address": "Koning Albert I Laan 59 bus B 1780 Wemmel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0803.509.002",
    "name_full": "BSJ CONSTRUCT",
    "legal_form": "Besloten Vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BSJ CONSTRUCT heeft eenparig besloten om de bestaande aandelen te vervangen door nieuwe aandelen en de statuten aan te passen. De vergadering bevestigde ook de aandelenoverdracht aan vier nieuwe aandeelhouders en wijzigde het voorwerp van de vennootschap tot een uitgebreide lijst van activiteiten in de bouw, renovatie, en verkoop van tuin- en bloemenartikelen.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "role": "notaris",
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        "name": "Charles HUYLEBROUCK",
        "address": null,
        "birth_date": null,
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      },
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      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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    },
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De volledige en finale kwijting zal worden gegeven op de volgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "MESTREZ Benoit",
        "address": "1140 Evere, Sint-Vincentstraat 125",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer MESTREZ Benoit, (\u2026)",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Stanislas Peter Clinton",
        "address": "1030 Schaarbeek, Raafstraat, 107",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer SIMONS Stanislas Peter Clinton, (\u2026)",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Charles HUYLEBROUCK",
        "address": null,
        "birth_date": null,
        "profession": "Notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
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    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.509.002",
    "name_full": "L.C.J. Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "algemene vergadering der aandeelhouders",
    "act_date": "2026-02-19",
    "unanimous": true
  },
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    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.509.002",
    "name_full_after": "BSJ Construct",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "L.C.J. Invest",
    "current_zetel_raw": "Koning Albert I Laan 59 bus B 1780 Wemmel",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaris Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten is gewijzigd om de naam van de vennootschap te wijzigen in \u0027BSJ Construct\u0027 en de rechtsvorm vast te stellen als besloten vennootschap.",
      "new_text": "Artikel 1: NAAM EN RECHTSVORM\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u00AB BSJ Construct \u00BB.",
      "change_kind": "amended",
      "article_title": "NAAM EN RECHTSVORM",
      "article_number": "1"
    }
  ],
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    "name": "Charles HUYLEBROUCK",
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    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2026-03-12",
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    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-02-19",
      "label": "Uitgifte van het proces-verbaal van de algemene vergadering"
    },
    {
      "date": "2026-03-10",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0803509002",
      "kind": "org",
      "name": "L.C.J. Invest",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "BSJ Construct",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "LEGAL AND BUSINESS PARTNERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "MESTREZ Benoit",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "SIMONS Stanislas Peter Clinton",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0803.509.002",
    "name_full": "L.C.J. Invest",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGAL AND BUSINESS PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "De vergadering beslist het ontslag van de besloten vennootschap in faillissement \u201CLEGAL AND BUSINESS PARTNERS\u201D, en de besloten vennootschap \u201CLA BALISTER\u201D, beiden voormeld en vertegenwoordigd zoals gezegd, als bestuurder, vanaf heden te aanvaarden.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA BALISTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "De vergadering beslist het ontslag van de besloten vennootschap in faillissement \u201CLEGAL AND BUSINESS PARTNERS\u201D, en de besloten vennootschap \u201CLA BALISTER\u201D, beiden voormeld en vertegenwoordigd zoals gezegd, als bestuurder, vanaf heden te aanvaarden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MESTREZ Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer MESTREZ Benoit, (\u2026) Wonende en gedomicilieerd te 1140 Evere, Sint-Vincentstraat 125.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Stanislas Peter Clinton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer SIMONS Stanislas Peter Clinton, (\u2026) Wonende en gedomicilieerd te 1030 Schaarbeek, Raafstraat, 107.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.509.002",
    "name_full": "L.C.J. INVEST",
    "legal_form": "BV"
  }
}

{
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  },
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  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "is_associated": false
  },
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  },
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      },
      {
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      },
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    ],
    "exchange_ratio": null,
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}

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      "effective_date": null,
      "evidence_quote": "2.Wijziging van het adres van de hoofdzetel ... het adres van de hoofdzetel te wijzigen naar de Koningin Astridlaan 59B, 1780 Wemmei."
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}