Fiduciaire Bufiscom

{
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE\n04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce 31 mars \u00E0 13 h au si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL FIDUCIAIRE BUFISCOM",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: OLa SRL ARCQWISE CONSULTING, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1029.940.060, dont le si\u00E8ge social est \u00E9tabli Clos de la Mare aux Loups, 32 \u00E0 1330 Rixensart, avec Madame Virginie ARCQ, en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur",
        "permanent_representative": "Virginie ARCQ"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec Madame Virginie ARCQ, en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "date": "2026-03-31",
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "OLa SRL VNWB PARTNERS, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1029.879.286, dont le si\u00E8ge social est \u00E9tabli Rue de Bruxelies, 153A/3 \u00E0 1472 Vieux-Genappe, avec Madame Aude VANNIEUWENBORGH en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur",
        "permanent_representative": "Aude VANNIEUWENBORGH"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec Madame Aude VANNIEUWENBORGH en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "date": "2026-03-31",
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la SRL FIDUCIAIRE DEFRENE, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0429.166.996, dont le si\u00E8ge est \u00E9tabli Avenue de la Crois\u00E9e 6, \u00E0 1300 Wavre, avec Madame Nadine DEFRENE en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "date": "2026-03-31",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "permanent_representative": "Nadine DEFRENE"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec Madame Nadine DEFRENE en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "date": "2026-03-31",
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Les nominations prennent effet \u00E0 partir de ce jour.",
      "value": {
        "start_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
      "value": {
        "date": "2026-03-31",
        "purpose": "effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps que le PV du 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION",
      "value": "NOMINATION",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0423.861.987",
      "kind": "company",
      "name": "FIDUCIAIRE BUFISCOM",
      "attrs": {
        "seat": "AVENUE DE LA CROISEE 6 A 1300 WAVRE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
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      "name": "FIDUCIAIRE DEFRENE",
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      "name": "Nadine DEFRENE",
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      "name": "Christian DELPORTE",
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      "kbo": "1029.940.060",
      "kind": "company",
      "name": "ARCQWISE CONSULTING",
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        "seat": "Clos de la Mare aux Loups, 32 \u00E0 1330 Rixensart"
      }
    },
    {
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      "name": "Aude VANNIEUWENBORGH",
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      "kind": "person",
      "name": "Olivier D\u0027AOUT",
      "attrs": {
        "role": "avocat au barreau de Li\u00E8ge"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFRENE Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame DEFRENE Nadine, ici pr\u00E9sente et qui accepte."
    }
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  "subject_company": {
    "kbo": "0423.861.987",
    "name_full": "FIDUCIAIRE BUFISCOM",
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}

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