BIZBOX

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.977.374",
    "name_full_after": "Bizz Box",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Bizbox Overseas Partners",
    "current_zetel_raw": "Avenue Legrand 68 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de la deuxi\u00E8me phrase de l\u0027article 1er par le nom de la soci\u00E9t\u00E9 modifi\u00E9e \u00AB BIZBOX \u00BB.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB BIZBOX",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Remplacement de l\u0027article 3 par un texte d\u00E9taillant un large \u00E9ventail d\u0027activit\u00E9s immobili\u00E8res, de financement, de construction et de services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - l\u2019achat, l\u2019\u00E9change, la vente, la location et sous-location, ainsi que la cession en location ou en sous-",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Remplacement de l\u0027article 8 par un article 8.1 d\u00E9taillant la cr\u00E9ation de deux classes d\u0027actions (A et B), leurs droits de vote, leur attribution et les r\u00E8gles de liquidation.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis mille deux actions (1.002), num\u00E9rot\u00E9es de 1 \u00E0 1.002, r\u00E9parties en deux cat\u00E9gories A et B. Les actions num\u00E9rot\u00E9es de 1 \u00E0 1.000 forment la cat\u00E9gorie B sans droit de vote. Les actions num\u00E9rot\u00E9es de 1.001 \u00E0 1.002 forment la cat\u00E9gorie A et disposent du droit de vote.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Ajout d\u0027un article 8.2 concernant l\u0027\u00E9mission d\u0027actions contre apport et le pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour accepter des apports suppl\u00E9mentaires sans \u00E9mission d\u0027actions.",
      "new_text": "Chaque action est \u00E9mise en contrepartie d\u2019un apport. Toutefois, l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple a le pouvoir d\u2019accepter des apports suppl\u00E9mentaires sans \u00E9mission d\u2019actions nouvelles. Cette d\u00E9cision est constat\u00E9e par acte authentique. Lors de toute \u00E9mission d\u2019actions, l\u2019assembl\u00E9e d\u00E9cide \u00E0 quelle cat\u00E9gorie d\u2019actions A ou B appartiendront les nouvelles actions, sans devoir respecte",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8.2"
    },
    {
      "summary": "Ajout d\u0027un article 8.3 stipulant que la propri\u00E9t\u00E9 d\u0027une action emporte adh\u00E9sion aux statuts et aux d\u00E9cisions, et d\u00E9finit les droits des h\u00E9ritiers et cr\u00E9anciers.",
      "new_text": "La propri\u00E9t\u00E9 d\u0027une action emporte de plein droit adh\u00E9sion aux statuts et aux d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les droits et obligations attach\u00E9s aux actions les suivent en quelques mains qu\u0027elles passent. Les h\u00E9ritiers ou l\u00E9gataires d\u2019actions et les cr\u00E9anciers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte, provoquer l\u0027apposition des scell\u00E9s sur les biens et valeurs de la",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8.3"
    },
    {
      "summary": "Ajout d\u0027un article 8.4 concernant la souscription int\u00E9grale et inconditionnelle des actions, leur lib\u00E9ration \u00E0 concurrence de moiti\u00E9 \u00E0 la souscription et la souverainet\u00E9 de l\u0027organe d\u0027administration pour les appels de fonds.",
      "new_text": "Les actions \u00E9mises par la soci\u00E9t\u00E9 doivent \u00EAtre int\u00E9gralement et inconditionnellement souscrites ; elles doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 concurrence de moiti\u00E9 \u00E0 la souscription. Les appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019organe d\u2019administration. Tout versement appel\u00E9 s\u0027impute sur l\u0027ensemble des actions dont l\u0027actionnaire est titulaire. L\u2019organe d\u2019administration peut autoriser les actionnaires \u00E0 ",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8.4"
    },
    {
      "summary": "Ajout d\u0027un article 8.5 stipulant que l\u0027\u00E9mission d\u0027actions nouvelles n\u00E9cessite une modification des statuts, conform\u00E9ment aux articles 5:120 et 5:121 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": "L\u2019\u00E9mission d\u2019actions nouvelles n\u00E9cessite une modification des statuts, dans le respect des articles 5:120 et 5:121 du Code des Soci\u00E9t\u00E9s et des Associations. L\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts, d\u00E9termine les conditions et les modalit\u00E9s d\u2019\u00E9mission des actions nouvelles.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8.5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s",
    "1 rapport de l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s immobili\u00E8res, de financement, de construction, de gestion de patrimoine, de services aux entreprises et de location d\u0027h\u00E9bergements touristiques, avec une \u00E9num\u00E9ration exemplative et non limitative.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1002,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "cat\u00E9gorie B",
        "rights_summary": "sans droit vote",
        "voting_per_share": 0.0
      },
      {
        "count": 2,
        "label": "cat\u00E9gorie A",
        "rights_summary": "avec droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Legrand 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Laurent De Meyere",
        "niss": null,
        "address": "1050 Ixelles, avenue Legrand 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "Laurent De Meyere",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Brigitte HUANG",
        "niss": null,
        "address": "1050 Ixelles, avenue Legrand 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800,
      "holder_person_name": "Brigitte HUANG",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 1800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0792.977.374",
    "name_full": "Bizbox Overseas Partners",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-26",
  "post_incorporation_mandates": []
}