BTF Mesures

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BACQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Lors l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 juin 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Benjamin BACQ de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour la gestion et tous les actes effectu\u00E9s jusqu\u0027au jour de la cession. La d\u00E9mission d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BACQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677967345",
        "name": "SRL HBBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de la SRL HBBH, n\u00B0 d\u0027entreprise 0677.967.345, situ\u00E9e Rue du Bac n\u00B0 12 \u00E0 4620 FLERON, au poste d\u0027administrateur. Elle est repr\u00E9sent\u00E9e par Monsieur Benjamin BACQ, repr\u00E9sentant permanent. Sa nomination prend cours de mani\u00E8r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.073.221",
    "name_full": "BTF MESURES",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bacq Benjamin Bruno"
  },
  "subject_company": {
    "kbo": "0466.073.221",
    "name_full": "BTF Mesures",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 23 d\u00E9cembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLERON",
        "region": "Waals",
        "street": "Rue du Bac",
        "country": "BE",
        "postcode": "4620",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "HERVE",
        "region": null,
        "street": "rue de la Clef",
        "country": "BE",
        "postcode": "4650",
        "box_number": "6C",
        "street_number": "41"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "En effet, \u00E0 dater de ce 01/10/2020, le si\u00E8ge social est transf\u00E9r\u00E9 Rue du Bac 12 \u00E0 4620 FLERON, en r\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.073.221",
    "name_full": "B.T.F. MESURES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue de la Clef",
        "country": "BE",
        "postcode": "4650",
        "box_number": "6C",
        "street_number": "41"
      },
      "old_address": {
        "city": "ANDENNE",
        "region": null,
        "street": "Troka",
        "country": "BE",
        "postcode": "5300",
        "box_number": "A",
        "street_number": "459"
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/08/2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de proc\u00E9der: -Au transfert du si\u00E8ge social. En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Rue de la Clef 41, bo\u00EEte 6C \u00E0 4650 HERVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.073.221",
    "name_full": "B.T.F. MESURES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 148500,
      "currency": "EUR",
      "after_eur": 25000,
      "delta_eur": -148500,
      "before_eur": 173500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent quarante-huit mille cinq cents euros (148.500 EUR) pour le ramener de cent septante-trois mille cinq cents euros (173.500 EUR) \u00E0 vingt-cinq mille euros (25.000 EUR) par le remboursement aux associ\u00E9s d\u2019une somme de cent quarante-huit mille cinq cents euros (148.500 EUR) sans annulation de titres existants.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.073.221",
    "name_full": "B.T.F. MESURES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 ao\u00FBt 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter d\u00E9mission de Monsieur Dominique FRANCOIS, domicili\u00E9 rue Troka 459A \u00E0 5300 Landenne-sur-Meuse."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benjamin BACQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 d\u00E9oid\u00E9 de nommer \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Benjamin BACQ, domicili\u00E9 rue Reux 16 \u00E0 4633 Melen (Soumagne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.073.221",
    "name_full": "B.T.F. MESURES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148500.0,
      "currency": "EUR",
      "after_eur": 173500.0,
      "delta_eur": 148500.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-13",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent quarante-huit mille cinq cents (EUR 148.500,00) pour le porter de vingt-cing mille euros (EUR 25.000,00) \u00E0 cent septante-trois mille cing cents euros (EUR 173.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.073.221",
    "name_full": "B.T.F. MESURES",
    "legal_form": "SPRL"
  }
}