BREDINVEST

{
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.903.954",
    "name_full": "BREDINVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves LIENART van LIDTH de JEUDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435114878",
        "name": "SRL VYMACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la nomination de la SRL VYMACO, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0435.114.878 et repr\u00E9sent\u00E9e par son administrateur, Monsieur Yves LIENART van LIDTH de JEUDE, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.903.954",
    "name_full": "BREDINVEST",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.903.954",
    "name_full": "BREDINVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs au notaire Olivier Waterkeyn, soussign\u00E9, pour \u00E9tablir, signer la coordination des statuts et assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Olivier Waterkeyn",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue de Broqueville 12 bte 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-15",
        "name": "van der VAEREN Pierre Jean Odile Marie R\u00E9mi",
        "niss": null,
        "address": "1970 WEZEMBEEK-OPPEM, Domaine Fuji num\u00E9ro 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "van der VAEREN Pierre Jean Odile Marie R\u00E9mi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-08-09",
        "name": "van der VAEREN Guillaume Pierre R\u00E9mi B\u00E9atrice Marie",
        "niss": null,
        "address": "1050 IXELLES, Avenue de l\u2019Hippodrome num\u00E9ro 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "van der VAEREN Guillaume Pierre R\u00E9mi B\u00E9atrice Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-11-20",
        "name": "van der VAEREN Elisabeth Anne Jacques Denise Marie",
        "niss": null,
        "address": "1390 GREZ-DOICEAU, Avenue Fernand Labby num\u00E9ro 31 \u2013 bo\u00EEte 0004"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "van der VAEREN Elisabeth Anne Jacques Denise Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0768.903.954",
    "name_full": "BREDINVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-28",
  "post_incorporation_mandates": []
}