BILLARDY

{
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    {
      "type": "filing",
      "quote": "05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "transf\u00E9rer le si\u00E8ge social avec effet au 1er avril 2026. D\u00E9sormais, la soci\u00E9t\u00E9 sera Sise au 6, Vieux chemin de Wavre \u00E0 1380 Lasne.",
      "value": {
        "new": "6, Vieux chemin de Wavre \u00E0 1380 Lasne",
        "old": "8A Cour Collin, 1380 Lasne",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Par d\u00E9cision de l\u0027organe d\u0027administration, prise conform\u00E9ment aux dispositions statutaires, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social... Lasne, le 30 mars 2026",
      "value": {
        "body": "organe d\u0027administration",
        "date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "BILLEN Nicolas Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0685.788.119",
      "kind": "company",
      "name": "BILLARDY",
      "attrs": {
        "new_seat": "6, Vieux chemin de Wavre \u00E0 1380 Lasne",
        "old_seat": "8A Cour Collin, 1380 Lasne",
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      }
    },
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      "kind": "person",
      "name": "BILLEN Nicolas",
      "attrs": {
        "role": "Administrateur"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, \u00E0 compter du 1er juillet 2025 : - Monsieur Nicolas BILLEN, pr\u00E9nomm\u00E9 ; Ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.788.119",
    "name_full": "BILLARDY",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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  "subject_company": {
    "kbo": "0685.788.119",
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    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
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  "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": "Glabais",
        "region": null,
        "street": "Chemin de la Bruy\u00E8re",
        "country": "BE",
        "postcode": "1473",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue des Li\u00E9geois",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Par d\u00E9cision du conseil de g\u00E9rance du 30/11/2018, prise conform\u00E9ment aux dispositions statutaires, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social avec effet au 1er d\u00E9cembre 2018. D\u00E9sormais, la soci\u00E9t\u00E9 sera Sise au 11, Chemin de la Bruy\u00E8re \u00E0 1473 Glabais."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.788.119",
    "name_full": "BILLARDY",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, rue des Li\u00E9geois, 39",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-30",
        "name": "Monsieur BILLEN Nicolas Michel Joseph Germain Marie",
        "niss": null,
        "address": "1180 Uccle, avenue Winston Churchill, 122 \u2013 A3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4129.2,
      "holder_person_name": "Monsieur BILLEN Nicolas Michel Joseph Germain Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 666,
      "amount_subscribed_eur": 12387.6,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-01",
        "name": "Madame le HARDY de BEAULIEU Catleen H\u00E9l\u00E8ne Eric Serge",
        "niss": null,
        "address": "1050 Ixelles, rue des Li\u00E9geois, 39 \u2013 b1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2070.8,
      "holder_person_name": "Madame le HARDY de BEAULIEU Catleen H\u00E9l\u00E8ne Eric Serge",
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      "n_shares_subscribed": 334,
      "amount_subscribed_eur": 6212.4,
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  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0685.788.119",
    "name_full": "BILLARDY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-08",
  "post_incorporation_mandates": []
}