BFUND

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": "04",
        "street_number": "71"
      },
      "old_address": {
        "city": "CHAUDFONTAINE",
        "region": null,
        "street": "All\u00E9e des Platanes",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 19/12/2025, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 4052 BEAUFAYS, Voie de l\u0027Air Pur, 71 Bte04. Date effet: 01/01/2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.874.824",
    "name_full": "BFUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 63000.0,
      "currency": "EUR",
      "after_eur": 63000.0,
      "delta_eur": 63000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-30",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 : Le capital est fix\u00E9 \u00E0 soixante-trois mille euros (63.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.874.824",
    "name_full": "BFUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROTOLO Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie en date du 24.06.2021 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour : -Monsieur ROTOLO Giovanni, domicili\u00E9 \u00E0 4052 BEAUFAYS, rue des Bruy\u00E8res 10 boite 21, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHENIAUX Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie en date du 24.06.2021 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour : -Monsieur CHENIAUX Christophe, domicili\u00E9 \u00E0 4160 ANTHISNES, les Floxhes, 16B, pour une dur\u00E9e de 6ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COURTOIS Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie en date du 24.06.2021 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour : -Monsieur COURTOIS Thierry, domicili\u00E9 \u00E0 3740 BILZEN, Tuinweg 15, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENROTAY Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie en date du 24.06.2021 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour : -La SA SAMART, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur HENROTAY Christophe, ayant son si\u00E8ge social \u00E0 L1660 Luxembourg, Grand rue 30 num\u00E9ro 101931, pour une dur\u00E9e de 6 a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.874.824",
    "name_full": "BFUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUETTE Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 22.05.2015 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9miss\u00EDon de son mandat d\u0027administrateur, Monsieur LOUETTE Fabrice (N.N. 71.09.22-051-67), domicili\u00E9 \u00E0 4000 LIEGE, Avenue de la Laiterie 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROTOLO Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 22.05.2015 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au mandat d\u0027administrateur de: -Monsieur ROTOLO Giovanni (N.N. 71.02.28-001-82), dom\u00EDcili\u00E9 \u00E0 4052 BEAUFAYS, Clos de la Bouxhe Voie de l\u0027Air Pur 295, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHENIAUX Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 22.05.2015 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au mandat d\u0027administrateur de: ... -Monsieur CHENIAUX Christophe (N.N 71.03.29-195-59), domicili\u00E9 \u00E0 4160 ANTHISNES, les Floxhes, 16B, pour une dur\u00E9e de 6ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUETTE Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-22",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni en date du 22.05.2015 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur LOUETTE Fabrice (N.N. 71.09.22-051-67), domicili\u00E9 \u00E0 4000 LIEGE, Avenue de la Laiterie 15."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROTOLO Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-22",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni en date du 22.05.2015 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur ROTOLO Giovanni (N.N. 71.02.28-001-82), domicili\u00E9 \u00E0 4052 BEAUFAYS, Clos de la Bouxhe - Voie de l\u0027Air Pur 295, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.874.824",
    "name_full": "BFUND",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Luxembourg 37 4020 LIE GE",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-06-03",
        "name": "COURTOIS Thierry Nicolas Jean Marie",
        "niss": null,
        "address": "3740 Bilzen, Tuinweg 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": "COURTOIS Thierry Nicolas Jean Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-22",
        "name": "LOUETTE Fabrice Jean",
        "niss": null,
        "address": "4000 Li\u00E8ge, avenue du la Laiterie 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": "LOUETTE Fabrice Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0545.765.352",
        "name": "SAMART"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0545.765.352",
      "holder_org_name": "SAMART",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 63000,
  "subject_company": {
    "kbo": "0545.874.824",
    "name_full": "BFUND",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-03",
  "post_incorporation_mandates": []
}