ALTHECT

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  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
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    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "OBJET, DIVERS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
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  "subject_company": {
    "kbo": "0842.784.302",
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    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BLG TRANSPORT",
    "current_zetel_raw": "Avenue Firmin Lecharlier 32 bte b : 1090 Jette",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
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      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027ALTHECT\u0027 en de juridische vorm is bevestigd als \u0027Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027.",
      "new_text": "Article 1 : NOM ET FORME\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB ALTHECT\u00BB. ",
      "change_kind": "amended",
      "article_title": "NOM ET FORME",
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap is volledig herdefinieerd en uitgebreid met een gedetailleerde lijst van activiteiten in diverse sectoren zoals HORECA, distributie, autohandel, transport, bouw, en onderhoud.",
      "new_text": "Article 3 : OBJET\nLa soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, 1\u0027importation, l\u0027exportation, le commerce de gros et de d\u00E9tail,\nle commerce ambulant ainsi que les march\u00E9s publics de tous produits se rapportant directement ou\nindirectement aux activit\u00E9s :\n- Secteur de HORECA:\nLes activit\u00E9s li\u00E9es directement ou indirectement \u00E0 l\u0027horeca, telles que restaurants, d\u00E9bits de boissons,\nsalon de consommation,",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "enige_bestuurder"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en gedetailleerd herdefinieerd. De oorspronkelijke sectoren \u0027Secteur de la construction\u0027 en \u0027Secteur de la construction\u0027 zijn vervangen door een veel breder scala aan activiteiten, waaronder HORECA, distributie, autohandel, transport, en diverse bouw- en onderhoudswerkzaamheden.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALADAG Oguzhan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: l\u0027assembl\u00E9e accepte la nomination de Monsieur ALADAG Oguzhan domicili\u00E9 \u00E0 Avenue Firmin Lecharlier 32 b 6, 1090 Jette."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ARAS Gokhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "Troisi\u00E8me r\u00E9solution: l\u0027assembl\u00E9e accepte la demission de Monsieur ARAS Gokhan domicili\u00E9 \u00E0 Avenue Houba de Strooper 632 boite 8, 1020 Bruxelles au poste de g\u00E9rant \u00E0 partir du 9 september 2025."
    }
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  "subject_company": {
    "kbo": "0842.784.302",
    "name_full": "BLG TRANSPORT",
    "legal_form": "SRL"
  }
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  "subject_company": {
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    "name_full": "BLG TRANSPORT",
    "legal_form": "SPRL"
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE HOUBA DE STROOPER",
        "country": "BE",
        "postcode": "1020",
        "box_number": "8",
        "street_number": "632"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU MORANVILLE",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... de transf\u00E9rer \u00E0 ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: ... AVENUE HOUBA DE STROOPER 632/8-- 1020 BRUXELLES"
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    "kbo": "0842.784.302",
    "name_full": "BLG TRANSPORT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU MORANVILLE",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "PLACE LIEDTS",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027age du 02/02/2015, \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: \u003C\u003C RUE DU MORANVILLE 16-1090 BRUXELLES \u00BB."
    }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "DE CAUWER VEERLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027age du 31/12/2013, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste de g\u00E9rante \u00E0 dater de ce jour de Madame DE CAUWER VEERLE."
    }
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    "name_full": "BLG TRANSPORT",
    "legal_form": "SPRL"
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